The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mohammed, Wali
Born in March 1966Individual (2 offsprings)Officer2026-01-20 ~ nowOF - Director → CIF 0 - 2
Mohammad, Feroz Omar
Director born in January 1992Individual (1 offspring)Officer2014-01-14 ~ 2014-04-28OF - Director → CIF 0 - 3
Mr Subhan Ali Mohammed
Born in December 1946Individual (10 offsprings)Person with significant control2017-01-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Ali, Mohammed Zulfiqar
Born in January 1970Individual (3 offsprings)Officer2014-04-28 ~ 2026-01-20OF - Director → CIF 0
Company in focus
WALHAM LIMITED
Period: 2014-01-14 ~ now
Company number: SC467338
Registered name
WALHAM LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
43,440 GBP2025-01-31
6,642 GBP2024-01-31
Debtors
1,064,910 GBP2025-01-31
713,747 GBP2024-01-31
Cash at bank and in hand
260,657 GBP2025-01-31
404,135 GBP2024-01-31
Current Assets
1,345,567 GBP2025-01-31
1,137,882 GBP2024-01-31
Net Current Assets/Liabilities
1,228,490 GBP2025-01-31
1,019,912 GBP2024-01-31
Total Assets Less Current Liabilities
1,271,930 GBP2025-01-31
1,026,554 GBP2024-01-31
Net Assets/Liabilities
1,216,527 GBP2025-01-31
995,186 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,216,427 GBP2025-01-31
995,086 GBP2024-01-31
Equity
1,216,527 GBP2025-01-31
995,186 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,098 GBP2025-01-31
27,399 GBP2024-01-31
Motor vehicles
63,845 GBP2025-01-31
23,350 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
101,943 GBP2025-01-31
50,749 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,029 GBP2025-01-31
20,757 GBP2024-01-31
Motor vehicles
33,474 GBP2025-01-31
23,350 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,503 GBP2025-01-31
44,107 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,272 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,124 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,396 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
13,069 GBP2025-01-31
6,642 GBP2024-01-31
Motor vehicles
30,371 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,064,910 GBP2025-01-31
713,747 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,540 GBP2025-01-31
5,542 GBP2024-01-31
Corporation Tax Payable
Current
67,620 GBP2025-01-31
58,094 GBP2024-01-31
Other Taxation & Social Security Payable
Current
29,139 GBP2025-01-31
41,400 GBP2024-01-31
Other Creditors
Current
14,778 GBP2025-01-31
12,934 GBP2024-01-31
Creditors
Current
117,077 GBP2025-01-31
117,970 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
24,235 GBP2025-01-31
29,775 GBP2024-01-31
Other Creditors
Non-current
20,308 GBP2025-01-31
0 GBP2024-01-31
Creditors
Non-current
44,543 GBP2025-01-31
29,775 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Related profiles found in government register
- Registered number SC467338
WALHAM LIMITED
Info116a South Street, St Andrews KY16 9QDPRIVATE LIMITED COMPANY incorporated on 2014-01-14 (12 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 WALHAM LIMITED
SRegistered number Sc467338116a, South Street, St. Andrews, Scotland, KY16 9QDPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
GOLDEN OPAL LTD
SC7025891l 215a Hilltown, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2023-10-15 ~ 2023-12-31CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
HEBRIDES DRIVE LTD
SC79023858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Person with significant control2024-06-11 ~ 2025-04-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
LBKEBABHOUSE LTD
SC8490782/l 1 Marryat Terrace, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-21 ~ 2026-01-14CIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
NMA DUNDEE LTD
SC78268458 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Person with significant control2024-06-11 ~ 2025-02-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
UNIVERSAL FOODS DUNDEE LTD
SC727843215a Hilltown, Dundee, ScotlandActive Corporate (5 parents)Person with significant control2023-06-08 ~ 2024-11-01CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.