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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
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Khushi, Akmal
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Khushi, Afzal
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    58,326,519 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-20 ~ 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
    icon of calendar 2020-04-20 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

TRESPASS SHOPS LIMITED

Previous name
KINNING NO.3 LIMITED - 2020-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-07-02
Debtors
636,894 GBP2024-06-30
537,521 GBP2023-07-02
Cash at bank and in hand
53,560 GBP2024-06-30
24,721 GBP2023-07-02
Current Assets
690,454 GBP2024-06-30
562,242 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-107,941 GBP2024-06-30
24,087 GBP2023-07-02
Net Current Assets/Liabilities
582,513 GBP2024-06-30
586,329 GBP2023-07-02
Total Assets Less Current Liabilities
582,515 GBP2024-06-30
586,331 GBP2023-07-02
Net Assets/Liabilities
11,692 GBP2024-06-30
7,917 GBP2023-07-02
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-07-02
Retained earnings (accumulated losses)
11,691 GBP2024-06-30
7,916 GBP2023-07-02
Equity
11,692 GBP2024-06-30
7,917 GBP2023-07-02
Other Investments Other Than Loans
2 GBP2024-06-30
2 GBP2023-07-02
Trade Debtors/Trade Receivables
Current
100,184 GBP2024-06-30
0 GBP2023-07-02
Amounts Owed By Related Parties
202,467 GBP2024-06-30
Current
288,373 GBP2023-07-02
Other Debtors
Amounts falling due within one year
334,243 GBP2024-06-30
249,148 GBP2023-07-02
Debtors
Current, Amounts falling due within one year
636,894 GBP2024-06-30
537,521 GBP2023-07-02
Trade Creditors/Trade Payables
Current
102,733 GBP2024-06-30
4,008 GBP2023-07-02
Corporation Tax Payable
Current
0 GBP2024-06-30
5,206 GBP2023-07-02
Other Taxation & Social Security Payable
Current
5,208 GBP2024-06-30
0 GBP2023-07-02
Other Creditors
Current
0 GBP2024-06-30
-33,301 GBP2023-07-02
Creditors
Current
107,941 GBP2024-06-30
-24,087 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,543,904 GBP2024-06-30
3,242,625 GBP2023-07-02
Average Number of Employees
02023-07-03 ~ 2024-06-30

  • TRESPASS SHOPS LIMITED
    Info
    KINNING NO.3 LIMITED - 2020-05-12
    Registered number SC659536
    icon of addressVermont House, 149 Vermont Street, Glasgow G41 1LU
    Private Limited Company incorporated on 2020-04-20 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.