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.

Parent entities and officers
Active 1
  • Hussain, Shoaib Ajmal
    Manager born in June 1991
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Mr Shoaib Ajmal Hussain
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hussain, Safdar
    Business Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2016-08-01
    OF - director → CIF 0
    Mr Safdar Hussain
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Aslam, Mohammed
    Business Executive born in April 1963
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2016-02-15
    OF - director → CIF 0
    Mr Mohammed Aslam
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAPITAL DAIRIES LTD.

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Property, Plant & Equipment
29,490 GBP2020-10-31
22,589 GBP2019-10-31
Total Inventories
38,000 GBP2020-10-31
13,000 GBP2019-10-31
Debtors
329,126 GBP2020-10-31
113,114 GBP2019-10-31
Cash at bank and in hand
19,801 GBP2020-10-31
132,152 GBP2019-10-31
Current Assets
386,927 GBP2020-10-31
258,266 GBP2019-10-31
Net Current Assets/Liabilities
9,689 GBP2020-10-31
-111,631 GBP2019-10-31
Total Assets Less Current Liabilities
39,179 GBP2020-10-31
-89,042 GBP2019-10-31
Net Assets/Liabilities
-10,821 GBP2020-10-31
-92,055 GBP2019-10-31
Equity
Called up share capital
10 GBP2020-10-31
10 GBP2019-10-31
Retained earnings (accumulated losses)
-10,831 GBP2020-10-31
-92,065 GBP2019-10-31
Equity
-10,821 GBP2020-10-31
-92,055 GBP2019-10-31
Average Number of Employees
132019-11-01 ~ 2020-10-31
132018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,588 GBP2020-10-31
21,118 GBP2019-10-31
Vehicles
67,580 GBP2020-10-31
47,195 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
90,168 GBP2020-10-31
68,313 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,462 GBP2020-10-31
14,945 GBP2019-10-31
Vehicles
41,216 GBP2020-10-31
30,779 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,678 GBP2020-10-31
45,724 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,517 GBP2019-11-01 ~ 2020-10-31
Vehicles
10,437 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,954 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
3,126 GBP2020-10-31
6,173 GBP2019-10-31
Vehicles
26,364 GBP2020-10-31
16,416 GBP2019-10-31
Trade Debtors/Trade Receivables
15,250 GBP2020-10-31
57,300 GBP2019-10-31
Other Debtors
313,876 GBP2020-10-31
55,814 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,849 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
373,506 GBP2020-10-31
363,073 GBP2019-10-31
Taxation/Social Security Payable
Amounts falling due within one year
2,991 GBP2020-10-31
2,234 GBP2019-10-31
Other Creditors
Amounts falling due within one year
741 GBP2020-10-31
741 GBP2019-10-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,013 GBP2019-10-31
  • CAPITAL DAIRIES LTD.
    Info
    Registered number SC517849
    No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian EH18 1BW
    Private Limited Company incorporated on 2015-10-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.