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
  • Nasir, Hamid
    Shopkeeper born in December 1987
    Individual (20 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Hamid Nasir
    Born in December 1987
    Individual (20 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AAA RETAIL LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Debtors
45,662 GBP2023-11-30
45,662 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,100 GBP2023-11-30
-2,100 GBP2022-11-30
Net Current Assets/Liabilities
43,562 GBP2023-11-30
43,562 GBP2022-11-30
Total Assets Less Current Liabilities
43,562 GBP2023-11-30
43,562 GBP2022-11-30
Creditors
Amounts falling due after one year
-34,485 GBP2023-11-30
-34,485 GBP2022-11-30
Net Assets/Liabilities
9,077 GBP2023-11-30
9,077 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
9,076 GBP2023-11-30
9,076 GBP2022-11-30
Equity
9,077 GBP2023-11-30
9,077 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Other Debtors
45,662 GBP2023-11-30
45,662 GBP2022-11-30
Other Creditors
Amounts falling due within one year
2,100 GBP2023-11-30
2,100 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
34,485 GBP2023-11-30
34,485 GBP2022-11-30

  • AAA RETAIL LTD
    Info
    Registered number SC613330
    211b Main Street, Bellshill ML4 1AJ
    Private Limited Company incorporated on 2018-11-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.