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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jenvey, Malcolm Kenneth
    Financial Manager born in August 1947
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Bhanji, Aziz Ali
    It Director born in February 1963
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Bhanji, Shabir Ali
    Trader born in October 1960
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2005-10-14
    OF - Director → CIF 0
    Mr Shabir Ali Bhanji
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bhanji, Akbar Ali
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Director → CIF 0
    Bhanji, Akbar Ali
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Akbar Ali Bhanji
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APEX TRADING LIMITED

Period: 1999-05-10 ~ now
Company number: 03767572
Registered name
APEX TRADING LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
8,333 GBP2025-06-30
10,416 GBP2024-06-30
Total Inventories
15,250 GBP2025-06-30
35,500 GBP2024-06-30
Debtors
97,301 GBP2025-06-30
121,345 GBP2024-06-30
Current Assets
112,551 GBP2025-06-30
156,845 GBP2024-06-30
Creditors
Current
122,760 GBP2025-06-30
150,595 GBP2024-06-30
Net Current Assets/Liabilities
-10,209 GBP2025-06-30
6,250 GBP2024-06-30
Total Assets Less Current Liabilities
-1,876 GBP2025-06-30
16,666 GBP2024-06-30
Creditors
Non-current
16,277 GBP2024-06-30
Net Assets/Liabilities
-1,876 GBP2025-06-30
389 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-1,878 GBP2025-06-30
387 GBP2024-06-30
Equity
-1,876 GBP2025-06-30
389 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,750 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,417 GBP2025-06-30
8,334 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,083 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,333 GBP2025-06-30
10,416 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
18,600 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,267 GBP2025-06-30
8,184 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
2,083 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
8,333 GBP2025-06-30
10,416 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,982 GBP2025-06-30
64,740 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
74,319 GBP2025-06-30
56,605 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
97,301 GBP2025-06-30
121,345 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
18,298 GBP2025-06-30
23,473 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
6,277 GBP2025-06-30
3,853 GBP2024-06-30
Trade Creditors/Trade Payables
Current
81,934 GBP2025-06-30
109,586 GBP2024-06-30
Amounts owed to group undertakings
Current
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,911 GBP2025-06-30
5,892 GBP2024-06-30
Other Creditors
Current
6,340 GBP2025-06-30
2,791 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,277 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
18,298 GBP2025-06-30
23,473 GBP2024-06-30
  • APEX TRADING LIMITED
    Info
    Registered number 03767572
    135 Colindeep Lane, London NW9 6DD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.