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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.

Parent entities and officers
Active 2
  • 1
    Bhanji, Akbar Ali
    Trader born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Director → CIF 0
    Bhanji, Akbar Ali
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Akbar Ali Bhanji
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mr Shabir Ali Bhanji
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 5
  • 1
    Jenvey, Malcolm Kenneth
    Financial Manager born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Bhanji, Shabir Ali
    Trader born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Bhanji, Aziz Ali
    It Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APEX TRADING LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
10,416 GBP2024-06-30
13,020 GBP2023-06-30
Total Inventories
35,500 GBP2024-06-30
217,875 GBP2023-06-30
Debtors
121,345 GBP2024-06-30
99,874 GBP2023-06-30
Cash at bank and in hand
32,351 GBP2023-06-30
Current Assets
156,845 GBP2024-06-30
350,100 GBP2023-06-30
Creditors
Current
150,595 GBP2024-06-30
331,126 GBP2023-06-30
Net Current Assets/Liabilities
6,250 GBP2024-06-30
18,974 GBP2023-06-30
Total Assets Less Current Liabilities
16,666 GBP2024-06-30
31,994 GBP2023-06-30
Creditors
Non-current
16,277 GBP2024-06-30
30,108 GBP2023-06-30
Net Assets/Liabilities
389 GBP2024-06-30
1,886 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
387 GBP2024-06-30
1,884 GBP2023-06-30
Equity
389 GBP2024-06-30
1,886 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,750 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,334 GBP2024-06-30
5,730 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,604 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
10,416 GBP2024-06-30
13,020 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
18,600 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
5,580 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
2,604 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,184 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
10,416 GBP2024-06-30
13,020 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,740 GBP2024-06-30
Current, Amounts falling due within one year
89,137 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
56,605 GBP2024-06-30
6,340 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
4,397 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
121,345 GBP2024-06-30
Current, Amounts falling due within one year
99,874 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
23,473 GBP2024-06-30
9,989 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
3,853 GBP2024-06-30
3,587 GBP2023-06-30
Trade Creditors/Trade Payables
Current
109,586 GBP2024-06-30
253,021 GBP2023-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
62,657 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,892 GBP2024-06-30
Other Creditors
Current
2,791 GBP2024-06-30
1,872 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-06-30
19,978 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,277 GBP2024-06-30
10,130 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,989 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
9,989 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
9,989 GBP2023-06-30
Non-current, Between two and five year
9,989 GBP2023-06-30
  • APEX TRADING LIMITED
    Info
    Registered number 03767572
    icon of address135 Colindeep Lane, London NW9 6DD
    Private Limited Company incorporated on 1999-05-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.