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
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    58,326,519 GBP2024-06-30
    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
578,062 GBP2024-06-30
1,719,089 GBP2023-07-02
Cash at bank and in hand
81,862 GBP2024-06-30
26,632 GBP2023-07-02
Current Assets
659,924 GBP2024-06-30
1,745,721 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-246,741 GBP2024-06-30
-1,307,884 GBP2023-07-02
Net Current Assets/Liabilities
413,183 GBP2024-06-30
437,837 GBP2023-07-02
Net Assets/Liabilities
10,548 GBP2024-06-30
6,391 GBP2023-07-02
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-07-02
Retained earnings (accumulated losses)
10,547 GBP2024-06-30
6,390 GBP2023-07-02
Equity
10,548 GBP2024-06-30
6,391 GBP2023-07-02
Trade Debtors/Trade Receivables
Current
183,264 GBP2024-06-30
0 GBP2023-07-02
Amounts Owed By Related Parties
145,315 GBP2024-06-30
Current
594,322 GBP2023-07-02
Other Debtors
Amounts falling due within one year
249,483 GBP2024-06-30
1,124,767 GBP2023-07-02
Debtors
Current, Amounts falling due within one year
578,062 GBP2024-06-30
1,719,089 GBP2023-07-02
Trade Creditors/Trade Payables
Current
183,724 GBP2024-06-30
2,924 GBP2023-07-02
Amounts owed to group undertakings
Current
2 GBP2024-06-30
871,611 GBP2023-07-02
Corporation Tax Payable
Current
0 GBP2024-06-30
5,327 GBP2023-07-02
Other Taxation & Social Security Payable
Current
5,326 GBP2024-06-30
11,585 GBP2023-07-02
Other Creditors
Current
57,689 GBP2024-06-30
416,437 GBP2023-07-02
Creditors
Current
246,741 GBP2024-06-30
1,307,884 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,593,433 GBP2024-06-30
2,560,116 GBP2023-07-02
Average Number of Employees
02023-07-03 ~ 2024-06-30

  • 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 8 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.