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
  • Patel, Alpesh Bipin
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Mr Alpesh Bipin Patel
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Patel, Nishika
    Journalist born in August 1980
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-06-03
    OF - Director → CIF 0
    Patel, Nishika
    Journalist
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    James, Kirsty Louise
    Individual
    Officer
    2008-02-06 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 3
    Kambhammettu, Ravi, Dr
    Medical Practitioner born in November 1943
    Individual
    Officer
    2000-10-10 ~ 2004-01-01
    OF - Director → CIF 0
    Kambhammettu, Ravi, Dr
    Medical Practitioner
    Individual
    Officer
    2000-10-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 4
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2009-06-03 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 5
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2000-09-26 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 6
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate
    Officer
    2000-09-26 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPESH PATEL VENTURES LIMITED

Previous name
TRADERMIND SOFTWARE LIMITED - 2004-04-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
5,470 GBP2024-01-31
7,459 GBP2023-01-31
Property, Plant & Equipment
47,792 GBP2024-01-31
7,678 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
100,348 GBP2023-01-31
Fixed Assets
53,262 GBP2024-01-31
115,485 GBP2023-01-31
Debtors
704,820 GBP2024-01-31
459,305 GBP2023-01-31
Cash at bank and in hand
241,273 GBP2024-01-31
308,989 GBP2023-01-31
Current Assets
946,093 GBP2024-01-31
768,294 GBP2023-01-31
Net Current Assets/Liabilities
636,907 GBP2024-01-31
532,715 GBP2023-01-31
Total Assets Less Current Liabilities
690,169 GBP2024-01-31
648,200 GBP2023-01-31
Net Assets/Liabilities
687,789 GBP2024-01-31
646,280 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Capital redemption reserve
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
687,769 GBP2024-01-31
646,260 GBP2023-01-31
Equity
687,789 GBP2024-01-31
646,280 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
9,945 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,475 GBP2024-01-31
2,486 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,989 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
5,470 GBP2024-01-31
7,459 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,455 GBP2024-01-31
0 GBP2023-01-31
Other
29,321 GBP2024-01-31
23,064 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
73,776 GBP2024-01-31
23,064 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,185 GBP2024-01-31
0 GBP2023-01-31
Other
19,799 GBP2024-01-31
15,386 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,984 GBP2024-01-31
15,386 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,185 GBP2023-02-01 ~ 2024-01-31
Other
4,413 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,598 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
38,270 GBP2024-01-31
0 GBP2023-01-31
Other
9,522 GBP2024-01-31
7,678 GBP2023-01-31
Other Investments Other Than Loans
0 GBP2024-01-31
100,348 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,175 GBP2024-01-31
27,986 GBP2023-01-31
Other Debtors
Amounts falling due within one year
699,645 GBP2024-01-31
431,319 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
704,820 GBP2024-01-31
459,305 GBP2023-01-31
Trade Creditors/Trade Payables
Current
41,385 GBP2024-01-31
12,624 GBP2023-01-31
Other Taxation & Social Security Payable
Current
70,822 GBP2024-01-31
85,698 GBP2023-01-31
Other Creditors
Current
196,979 GBP2024-01-31
137,257 GBP2023-01-31

Related profiles found in government register
  • ALPESH PATEL VENTURES LIMITED
    Info
    TRADERMIND SOFTWARE LIMITED - 2004-04-26
    Registered number 04077919
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2000-09-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ALPESH PATEL VENTURES LIMITED
    S
    Registered number 04077919
    64, King Henry’s Reach, Manbre Road, London, England, W6 9RH
    Limited Liability in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,979 GBP2023-08-31
    Person with significant control
    2024-11-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.