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
    2020-04-14 ~ now
    OF - director → CIF 0
  • 2
    Khushi, Afzal
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
    Khushi, Afzal
    Individual (31 offsprings)
    Officer
    2020-04-14 ~ now
    OF - secretary → CIF 0
  • 3
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    54,862,220 GBP2023-07-02
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Khushi, Usman
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2024-05-13
    OF - director → CIF 0
parent relation
Company in focus

TRESPASS POLSKA NO.1 LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
0 GBP2023-07-02
386,731 GBP2022-06-26
Debtors
318,685 GBP2023-07-02
4,656 GBP2022-06-26
Cash at bank and in hand
963,673 GBP2023-07-02
1,329,091 GBP2022-06-26
Equity
Called up share capital
1 GBP2023-07-02
1 GBP2022-06-26
Retained earnings (accumulated losses)
-507,500 GBP2023-07-02
-596,216 GBP2022-06-26
Average Number of Employees
82022-06-27 ~ 2023-07-02
92021-06-28 ~ 2022-06-26
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-07-02
600,190 GBP2022-06-26
Other
0 GBP2023-07-02
37,962 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
0 GBP2023-07-02
638,152 GBP2022-06-26
Property, Plant & Equipment - Other Disposals
Land and buildings
-600,190 GBP2022-06-27 ~ 2023-07-02
Other
-37,962 GBP2022-06-27 ~ 2023-07-02
Property, Plant & Equipment - Other Disposals
-638,152 GBP2022-06-27 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-02
232,073 GBP2022-06-26
Other
0 GBP2023-07-02
19,348 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-02
251,421 GBP2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
169,716 GBP2022-06-27 ~ 2023-07-02
Other
9,486 GBP2022-06-27 ~ 2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,202 GBP2022-06-27 ~ 2023-07-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-401,789 GBP2022-06-27 ~ 2023-07-02
Other
-28,834 GBP2022-06-27 ~ 2023-07-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-430,623 GBP2022-06-27 ~ 2023-07-02
Property, Plant & Equipment
Land and buildings
0 GBP2023-07-02
368,117 GBP2022-06-26
Other
0 GBP2023-07-02
18,614 GBP2022-06-26
Amounts Owed By Related Parties
318,685 GBP2023-07-02
Current
0 GBP2022-06-26
Other Debtors
Amounts falling due within one year
0 GBP2023-07-02
4,656 GBP2022-06-26
Debtors
Current, Amounts falling due within one year
318,685 GBP2023-07-02
4,656 GBP2022-06-26
Trade Creditors/Trade Payables
Current
82,500 GBP2023-07-02
2,000 GBP2022-06-26
Amounts owed to group undertakings
Current
1,999,996 GBP2023-07-02
3,010,936 GBP2022-06-26
Corporation Tax Payable
Current
33,372 GBP2023-07-02
35,637 GBP2022-06-26
Other Taxation & Social Security Payable
Current
2,356 GBP2023-07-02
12,733 GBP2022-06-26
Other Creditors
Current
169,793 GBP2023-07-02
56,066 GBP2022-06-26
Creditors
Current
2,288,017 GBP2023-07-02
3,117,372 GBP2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-07-02
4,552,800 GBP2022-06-26
  • TRESPASS POLSKA NO.1 LIMITED
    Info
    Registered number SC659152
    Vermont House, 149 Vermont Street, Glasgow G41 1LU
    Private Limited Company incorporated on 2020-04-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.