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 4
  • 1
    Carter, Suzanne
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Christopher Alan Paul
    Company Director born in April 1957
    Individual (21 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Carter, Christopher Alan Paul
    Individual (21 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr Christopher Alan Paul Carter
    Born in April 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Brebner, Beverley Caroline
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brebner, Martin Stephen
    Company Director born in January 1958
    Individual (25 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Martin Stephen Brebner
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Vassallo, Jamie
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Meehan, Marian Elizabeth
    Director born in March 1954
    Individual
    Officer
    2015-11-16 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

DELUXE MONEY TRADING LTD

Previous names
WENTWORTH HOMES LIMITED - 2021-11-18
STAMPSHOT LIMITED - 2002-03-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,777 GBP2020-04-30
11,458 GBP2019-04-30
Cash at bank and in hand
2,286 GBP2020-04-30
4,753 GBP2019-04-30
Current Assets
21,063 GBP2020-04-30
16,211 GBP2019-04-30
Net Current Assets/Liabilities
-12,029 GBP2020-04-30
-27,174 GBP2019-04-30
Equity
Called up share capital
108,054 GBP2020-04-30
108,054 GBP2019-04-30
1,334 GBP2018-04-30
Share premium
14,235 GBP2020-04-30
14,235 GBP2019-04-30
14,235 GBP2018-04-30
Retained earnings (accumulated losses)
-134,318 GBP2020-04-30
-149,463 GBP2019-04-30
28,598 GBP2018-04-30
Equity
-12,029 GBP2020-04-30
-27,174 GBP2019-04-30
44,167 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
15,145 GBP2019-05-01 ~ 2020-04-30
-178,061 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
15,145 GBP2019-05-01 ~ 2020-04-30
-178,061 GBP2018-05-01 ~ 2019-04-30
Issue of Equity Instruments
Called up share capital
106,720 GBP2018-05-01 ~ 2019-04-30
Issue of Equity Instruments
106,720 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
152018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,727 GBP2019-04-30
Motor vehicles
15,695 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
26,422 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,727 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
-15,695 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals
-26,422 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,727 GBP2019-04-30
Motor vehicles
15,695 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,422 GBP2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,727 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
-15,695 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,422 GBP2019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Current
960 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
14,872 GBP2020-04-30
Other Debtors
Amounts falling due within one year
3,905 GBP2020-04-30
10,498 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
18,777 GBP2020-04-30
11,458 GBP2019-04-30
Trade Creditors/Trade Payables
Current
9,917 GBP2019-04-30
Other Taxation & Social Security Payable
5 GBP2020-04-30
5 GBP2019-04-30
Other Creditors
Current
33,087 GBP2020-04-30
33,463 GBP2019-04-30
Creditors
Current
33,092 GBP2020-04-30
43,385 GBP2019-04-30

  • DELUXE MONEY TRADING LTD
    Info
    WENTWORTH HOMES LIMITED - 2021-11-18
    STAMPSHOT LIMITED - 2002-03-20
    Registered number 02338649
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 1989-01-24 and dissolved on 2022-06-07 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.