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
    Company Director born in August 1956
    Individual (31 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
    Khushi, Akmal
    Individual (31 offsprings)
    Officer
    2020-04-09 ~ now
    OF - secretary → CIF 0
  • 2
    Khushi, Afzal
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 3
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    54,862,220 GBP2023-07-02
    Person with significant control
    2020-04-09 ~ 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
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2024-05-13
    OF - director → CIF 0
parent relation
Company in focus

TRESPASS OPERATIONS LIMITED

Previous name
KINNING NO.1 LIMITED - 2020-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,113,026 GBP2023-07-02
615,513 GBP2022-06-30
Cash at bank and in hand
102,259 GBP2023-07-02
49,984 GBP2022-06-30
Current Assets
1,215,285 GBP2023-07-02
665,497 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-798,242 GBP2023-07-02
-137,678 GBP2022-06-30
Net Current Assets/Liabilities
417,043 GBP2023-07-02
527,819 GBP2022-06-30
Net Assets/Liabilities
10,358 GBP2023-07-02
4,449 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-07-02
1 GBP2022-06-30
Retained earnings (accumulated losses)
10,357 GBP2023-07-02
4,448 GBP2022-06-30
Equity
10,358 GBP2023-07-02
4,449 GBP2022-06-30
Amounts Owed By Related Parties
344,293 GBP2023-07-02
Current
563,605 GBP2022-06-30
Other Debtors
Amounts falling due within one year
768,732 GBP2023-07-02
51,908 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,113,025 GBP2023-07-02
615,513 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-07-02
109,023 GBP2022-06-30
Amounts owed to group undertakings
Current
574,189 GBP2023-07-02
0 GBP2022-06-30
Corporation Tax Payable
Current
4,524 GBP2023-07-02
2,625 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-07-02
7,812 GBP2022-06-30
Other Creditors
Current
219,529 GBP2023-07-02
18,218 GBP2022-06-30
Creditors
Current
798,242 GBP2023-07-02
137,678 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,272,076 GBP2023-07-02
4,067,682 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-07-02

  • TRESPASS OPERATIONS LIMITED
    Info
    KINNING NO.1 LIMITED - 2020-05-12
    Registered number SC659061
    Vermont House, 149 Vermont Street, Glasgow G41 1LU
    Private Limited Company incorporated on 2020-04-09 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.