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 3
  • 1
    Khushi, Akmal
    Director born in August 1956
    Individual (31 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
    Khushi, Akmal
    Individual (31 offsprings)
    Officer
    2018-01-18 ~ now
    OF - secretary → CIF 0
  • 2
    Khushi, Afzal
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
  • 3
    149, Vermont Street, Glasgow, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    54,862,220 GBP2023-07-02
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Khushi, Usman
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ 2024-05-13
    OF - director → CIF 0
parent relation
Company in focus

TRESPASS INVESTMENTS LIMITED

Previous name
TRESPASS EUROPE NO.2 LIMITED - 2020-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,719,089 GBP2023-07-02
725,881 GBP2022-06-30
Cash at bank and in hand
26,632 GBP2023-07-02
54,393 GBP2022-06-30
Current Assets
1,745,721 GBP2023-07-02
780,274 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,307,884 GBP2023-07-02
-303,206 GBP2022-06-30
Net Current Assets/Liabilities
437,837 GBP2023-07-02
477,068 GBP2022-06-30
Net Assets/Liabilities
6,391 GBP2023-07-02
2,245 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-07-02
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,390 GBP2023-07-02
2,244 GBP2022-06-30
Equity
6,391 GBP2023-07-02
2,245 GBP2022-06-30
Amounts Owed By Related Parties
594,322 GBP2023-07-02
Current
403,050 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,124,767 GBP2023-07-02
322,831 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,719,089 GBP2023-07-02
725,881 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,924 GBP2023-07-02
45,321 GBP2022-06-30
Amounts owed to group undertakings
Current
871,611 GBP2023-07-02
0 GBP2022-06-30
Corporation Tax Payable
Current
5,327 GBP2023-07-02
3,426 GBP2022-06-30
Other Taxation & Social Security Payable
Current
11,585 GBP2023-07-02
13,263 GBP2022-06-30
Other Creditors
Current
416,437 GBP2023-07-02
241,196 GBP2022-06-30
Creditors
Current
1,307,884 GBP2023-07-02
303,206 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,560,116 GBP2023-07-02
6,231,822 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-07-02

  • TRESPASS INVESTMENTS LIMITED
    Info
    TRESPASS EUROPE NO.2 LIMITED - 2020-01-30
    Registered number SC586045
    Vermont House 149 Vermont Street, Kinning Park, Glasgow G41 1LU
    Private Limited Company incorporated on 2018-01-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.