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
  • Rizvi, Mohammed
    Director born in May 1989
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Mohammed Rizvi
    Born in May 1989
    Individual (10 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

KHALEQUE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
784,712 GBP2023-09-30
784,712 GBP2022-09-30
Debtors
1,000 GBP2023-09-30
2,000 GBP2022-09-30
Cash at bank and in hand
1,563 GBP2023-09-30
7,176 GBP2022-09-30
Current Assets
2,563 GBP2023-09-30
9,176 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-285,588 GBP2023-09-30
-257,639 GBP2022-09-30
Net Current Assets/Liabilities
-283,025 GBP2023-09-30
-248,463 GBP2022-09-30
Total Assets Less Current Liabilities
501,687 GBP2023-09-30
536,249 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-434,921 GBP2023-09-30
-479,665 GBP2022-09-30
Net Assets/Liabilities
66,766 GBP2023-09-30
56,584 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
66,666 GBP2023-09-30
56,484 GBP2022-09-30
Equity
66,766 GBP2023-09-30
56,584 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
784,712 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
784,712 GBP2023-09-30
784,712 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-09-30
2,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
49,843 GBP2023-09-30
17,871 GBP2022-09-30
Corporation Tax Payable
Current
2,388 GBP2023-09-30
4,679 GBP2022-09-30
Other Creditors
Current
233,357 GBP2023-09-30
235,089 GBP2022-09-30
Creditors
Current
285,588 GBP2023-09-30
257,639 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
434,921 GBP2023-09-30
479,665 GBP2022-09-30

  • KHALEQUE HOLDINGS LTD
    Info
    Registered number SC577409
    41 Argyle Place, Edinburgh EH9 1JT
    Private Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.