ALFATRADE & SERVICES LIMITED

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

Pensieri, Paolo
Born in July 1966
Individual (1 offspring)
Officer
2019-01-11 ~ now
OF - Director → CIF 0
Paolo Pensieri
Born in July 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Ramos, Hector
Accounts Clerk
Individual (1 offspring)
Officer
1995-05-24 ~ 2007-01-17
OF - Secretary → CIF 0
2
Millard, Susan
Teacher born in June 1952
Individual (22 offsprings)
Officer
2007-01-17 ~ 2018-12-19
OF - Director → CIF 0
3
Stein, Martin
Accountant born in July 1936
Individual (62 offsprings)
Officer
2002-05-21 ~ 2007-01-17
OF - Director → CIF 0
4
Toogood, John Robert
Accountant born in October 1933
Individual
Officer
1997-05-19 ~ 2002-05-21
OF - Director → CIF 0
5
Harper, Roger
Chartered Accountant born in January 1943
Individual (2 offsprings)
Officer
1995-05-24 ~ 1997-05-19
OF - Director → CIF 0
6
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1995-05-24 ~ 1995-05-24
PE - Nominee Director → CIF 0
7
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-05-24 ~ 1995-05-24
PE - Nominee Secretary → CIF 0
8
REGENT CORPORATE SECRETARIES LTD
37-38 Long Acre, London, United Kingdom
Active Corporate (2 parents, 259 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-11-30
Officer
2007-01-17 ~ 2021-11-26
PE - Secretary → CIF 0

Company in focus

Previous name

KATRIM - STELLA LIMITED - 1997-06-25

Standard Industrial Classification

46719 - Wholesale Of Other Fuels And Related Products

46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Brief company account

Par Value of Share

Class 1 ordinary share

22023-10-01 ~ 2024-09-30

Fixed Assets - Investments

12,500 USD2024-09-30

12,500 USD2023-09-30

Debtors

688,264 USD2024-09-30

354,584 USD2023-09-30

Cash at bank and in hand

5,284,605 USD2024-09-30

4,931,381 USD2023-09-30

Current Assets

5,972,869 USD2024-09-30

5,285,965 USD2023-09-30

Creditors

Current

3,479,675 USD2024-09-30

2,840,976 USD2023-09-30

Net Current Assets/Liabilities

2,493,194 USD2024-09-30

2,444,989 USD2023-09-30

Total Assets Less Current Liabilities

2,505,694 USD2024-09-30

2,457,489 USD2023-09-30

Equity

Called up share capital

1,500,000 USD2024-09-30

1,500,000 USD2023-09-30

Retained earnings (accumulated losses)

1,005,694 USD2024-09-30

957,489 USD2023-09-30

Equity

2,505,694 USD2024-09-30

2,457,489 USD2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

653,537 USD2024-09-30

284,905 USD2023-09-30

Other Debtors

Amounts falling due within one year, Current

34,727 USD2024-09-30

69,679 USD2023-09-30

Debtors

Amounts falling due within one year, Current

688,264 USD2024-09-30

354,584 USD2023-09-30

Trade Creditors/Trade Payables

Current

981,804 USD2024-09-30

254,562 USD2023-09-30

Corporation Tax Payable

Current

-394 USD2024-09-30

36,012 USD2023-09-30

Other Creditors

Current

2,155,952 USD2024-09-30

2,161,929 USD2023-09-30

Accrued Liabilities/Deferred Income

Current

202,348 USD2024-09-30

133,740 USD2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

909,946 shares2024-09-30

ALFATRADE & SERVICES LIMITED
Info
KATRIM - STELLA LIMITED - 1997-06-25
Registered number 03060606
10 London Mews, London W2 1HY
PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.