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
  • Kotecha, Jayesh
    Dental Surgeon born in February 1967
    Individual (40 offsprings)
    Officer
    1993-11-29 ~ now
    OF - director → CIF 0
    Kotecha, Jayesh
    Dental Surgeon
    Individual (40 offsprings)
    Officer
    1993-11-29 ~ now
    OF - secretary → CIF 0
    Mr Jayesh Kotecha
    Born in February 1967
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Chand, Kashmir
    Practice Manager born in October 1968
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2021-04-30
    OF - director → CIF 0
    Mrs Kashmir Chand
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Chand, Evean
    Dentist born in January 1964
    Individual
    Officer
    1993-11-29 ~ 2016-04-18
    OF - director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-10-21 ~ 1993-11-29
    PE - nominee-director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1993-10-21 ~ 1993-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IMPEX TRADERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
1,420,000 GBP2024-01-31
1,420,000 GBP2023-01-31
Debtors
333,745 GBP2024-01-31
303,745 GBP2023-01-31
Cash at bank and in hand
23,166 GBP2024-01-31
762 GBP2023-01-31
Current Assets
356,911 GBP2024-01-31
304,507 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-20,068 GBP2024-01-31
-18,081 GBP2023-01-31
Net Current Assets/Liabilities
336,843 GBP2024-01-31
286,426 GBP2023-01-31
Total Assets Less Current Liabilities
1,756,843 GBP2024-01-31
1,706,426 GBP2023-01-31
Net Assets/Liabilities
1,694,232 GBP2024-01-31
1,643,815 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Other miscellaneous reserve
813,418 GBP2024-01-31
813,418 GBP2023-01-31
Retained earnings (accumulated losses)
879,814 GBP2024-01-31
829,397 GBP2023-01-31
Equity
1,694,232 GBP2024-01-31
1,643,815 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
21,164 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,164 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Investment Property - Fair Value Model
1,420,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
333,745 GBP2024-01-31
303,745 GBP2023-01-31
Corporation Tax Payable
Current
12,868 GBP2024-01-31
12,081 GBP2023-01-31
Other Creditors
Current
7,200 GBP2024-01-31
6,000 GBP2023-01-31
Creditors
Current
20,068 GBP2024-01-31
18,081 GBP2023-01-31

  • IMPEX TRADERS LIMITED
    Info
    Registered number 02864580
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 1993-10-21 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.