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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
  • Sharif, Mohammed
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Sharif
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHARIF TRADING WHITBURN LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-29 ~ 2021-02-28
02019-03-01 ~ 2020-02-28
Property, Plant & Equipment
14,969 GBP2021-02-28
14,969 GBP2020-02-28
Cash at bank and in hand
1,452 GBP2021-02-28
1,452 GBP2020-02-28
Creditors
Current
133,027 GBP2021-02-28
133,027 GBP2020-02-28
Net Current Assets/Liabilities
-131,575 GBP2021-02-28
-131,575 GBP2020-02-28
Total Assets Less Current Liabilities
-116,606 GBP2021-02-28
-116,606 GBP2020-02-28
Equity
Called up share capital
1 GBP2021-02-28
1 GBP2020-02-28
Retained earnings (accumulated losses)
-116,607 GBP2021-02-28
-116,607 GBP2020-02-28
Equity
-116,606 GBP2021-02-28
-116,606 GBP2020-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,300 GBP2020-02-28
Motor vehicles
23,490 GBP2020-02-28
Property, Plant & Equipment - Gross Cost
27,790 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,075 GBP2020-02-28
Motor vehicles
11,746 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,821 GBP2020-02-28
Property, Plant & Equipment
Furniture and fittings
3,225 GBP2021-02-28
3,225 GBP2020-02-28
Motor vehicles
11,744 GBP2021-02-28
11,744 GBP2020-02-28
Corporation Tax Payable
Current
11,065 GBP2021-02-28
11,065 GBP2020-02-28
Other Taxation & Social Security Payable
Current
250 GBP2021-02-28
250 GBP2020-02-28
Accrued Liabilities
Current
1,185 GBP2021-02-28
1,185 GBP2020-02-28

  • SHARIF TRADING WHITBURN LIMITED
    Info
    Registered number SC565387
    icon of addressC/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee, Angus DD1 3JT
    Private Limited Company incorporated on 2017-05-08 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.