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 2
  • 1
    Cochrane, James Harvey
    Property Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ now
    OF - director → CIF 0
    Mr James Harvey Cochrane
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parpia, Al-karim Sarfaraz
    Financial Adviser born in September 1983
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
    Mr Al-karim Sarfaraz Parpia
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Parpia, Al-karim Sarfaraz
    Financial Adviser born in September 1983
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ 2019-10-30
    OF - director → CIF 0
parent relation
Company in focus

H & A VENTURES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,409 GBP2023-09-30
10,962 GBP2022-09-30
Investment Property
2,689,617 GBP2023-09-30
1,220,500 GBP2022-09-30
Fixed Assets
2,699,026 GBP2023-09-30
1,231,462 GBP2022-09-30
Debtors
1,450 GBP2023-09-30
800 GBP2022-09-30
Cash at bank and in hand
33,634 GBP2023-09-30
356,107 GBP2022-09-30
Current Assets
35,084 GBP2023-09-30
356,907 GBP2022-09-30
Net Current Assets/Liabilities
31,619 GBP2023-09-30
113,067 GBP2022-09-30
Total Assets Less Current Liabilities
2,730,645 GBP2023-09-30
1,344,529 GBP2022-09-30
Net Assets/Liabilities
303,787 GBP2023-09-30
236,165 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,537 GBP2023-09-30
15,537 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,128 GBP2023-09-30
4,575 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,553 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
9,409 GBP2023-09-30
10,962 GBP2022-09-30
Investment Property - Fair Value Model
1,220,500 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,450 GBP2023-09-30
Other Debtors
Amounts falling due within one year
800 GBP2022-09-30
Debtors
Amounts falling due within one year
1,450 GBP2023-09-30
800 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,225 GBP2023-09-30
Other Creditors
Amounts falling due within one year
800 GBP2023-09-30
800 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
242,500 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
1,440 GBP2023-09-30
540 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
1,590,950 GBP2023-09-30
1,064,581 GBP2022-09-30
Other Creditors
Amounts falling due after one year
542,500 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
242,500 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • H & A VENTURES LTD
    Info
    Registered number SC608264
    4 Valentine Court, Dundee Business Park, Dunde DD2 3QB
    Private Limited Company incorporated on 2018-09-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • H & A VENTURES LTD
    S
    Registered number Sc608264
    4, Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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