logo
explain how to read the page

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 5
  • 1
    Chand, Kashmir
    Practice Manager born in October 1968
    Individual (12 offsprings)
    Officer
    2016-04-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs Kashmir Chand
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Kotecha, Jayesh
    Born in February 1967
    Individual (57 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
    Kotecha, Jayesh
    Individual (57 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Jayesh Kotecha
    Born in February 1967
    Individual (57 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chand, Evean
    Dentist born in January 1964
    Individual (10 offsprings)
    Officer
    1993-11-29 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1993-10-21 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1993-10-21 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPEX TRADERS LIMITED

Period: 1993-10-21 ~ now
Company number: 02864580
Registered name
IMPEX TRADERS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
1,420,000 GBP2025-01-31
1,420,000 GBP2024-01-31
Debtors
397,745 GBP2025-01-31
333,745 GBP2024-01-31
Cash at bank and in hand
8,479 GBP2025-01-31
23,166 GBP2024-01-31
Current Assets
406,224 GBP2025-01-31
356,911 GBP2024-01-31
Net Current Assets/Liabilities
384,318 GBP2025-01-31
336,843 GBP2024-01-31
Total Assets Less Current Liabilities
1,804,318 GBP2025-01-31
1,756,843 GBP2024-01-31
Net Assets/Liabilities
1,741,707 GBP2025-01-31
1,694,232 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Other miscellaneous reserve
813,418 GBP2025-01-31
813,418 GBP2024-01-31
Retained earnings (accumulated losses)
927,289 GBP2025-01-31
879,814 GBP2024-01-31
Equity
1,741,707 GBP2025-01-31
1,694,232 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
21,164 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,164 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
1,420,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
397,745 GBP2025-01-31
333,745 GBP2024-01-31
Corporation Tax Payable
Current
13,506 GBP2025-01-31
12,868 GBP2024-01-31
Other Creditors
Current
8,400 GBP2025-01-31
7,200 GBP2024-01-31
Creditors
Current
21,906 GBP2025-01-31
20,068 GBP2024-01-31

  • IMPEX TRADERS LIMITED
    Info
    Registered number 02864580
    C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.