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
Nandra, Kapur Singh
Director born in July 1962Individual (8 offsprings)Officer
2003-02-11 ~ dissolvedOF - director → CIF 0 - 2KDR INTERNATIONAL SHIPPING (HOLDINGS) LIMITED - nowKDR SHIPPING GROUP LIMITED - 2020-03-27
TRANS EURO HOLDINGS (UK) LIMITED
- 2020-03-25TRANCE EURO HOLDINGS LIMITED - 2001-10-16
19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,960 GBP2024-02-29Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Fryatt, Norman
Company Director born in April 1940IndividualOfficer 2001-11-30 ~ 2003-02-11OF - director → CIF 0 - 2
Nandra, Kapur
Company SecretaryIndividual (8 offsprings)Officer 2001-11-30 ~ 2003-02-11OF - secretary → CIF 0 - 3
Nandra, Kanwaljit
SecretaryIndividualOfficer 2003-02-11 ~ 2019-10-31OF - secretary → CIF 0 - 4BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved corporate (4 parents, 9 offsprings)Officer2001-10-15 ~ 2001-10-15PE - nominee-secretary → CIF 0
- 5381 Kingsway, Hove, East SussexDissolved corporate (4 parents, 2 offsprings)Officer2001-10-15 ~ 2001-10-15PE - nominee-director → CIF 0
Company in focus
TRANS EURO GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
150,288 GBP2019-02-28
187,969 GBP2018-02-28
Debtors
536,989 GBP2019-02-28
412,049 GBP2018-02-28
Cash at bank and in hand
43,889 GBP2019-02-28
12,597 GBP2018-02-28
Current Assets
580,878 GBP2019-02-28
424,646 GBP2018-02-28
Net Current Assets/Liabilities
245,752 GBP2019-02-28
236,057 GBP2018-02-28
Total Assets Less Current Liabilities
396,040 GBP2019-02-28
424,026 GBP2018-02-28
Creditors
Non-current, Amounts falling due after one year
-83,044 GBP2019-02-28
-78,580 GBP2018-02-28
Net Assets/Liabilities
312,996 GBP2019-02-28
345,446 GBP2018-02-28
Equity
Called up share capital
100 GBP2019-02-28
100 GBP2018-02-28
Retained earnings (accumulated losses)
312,896 GBP2019-02-28
345,346 GBP2018-02-28
Equity
312,996 GBP2019-02-28
345,446 GBP2018-02-28
Average Number of Employees
112018-03-01 ~ 2019-02-28
12017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
137,072 GBP2019-02-28
137,072 GBP2018-02-28
Motor vehicles
139,975 GBP2019-02-28
139,975 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
277,047 GBP2019-02-28
277,047 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56,282 GBP2019-02-28
35,974 GBP2018-02-28
Motor vehicles
70,477 GBP2019-02-28
53,103 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,759 GBP2019-02-28
89,077 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,308 GBP2018-03-01 ~ 2019-02-28
Motor vehicles
17,374 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,682 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
80,790 GBP2019-02-28
101,097 GBP2018-02-28
Motor vehicles
69,498 GBP2019-02-28
86,872 GBP2018-02-28
Trade Debtors/Trade Receivables
188,102 GBP2019-02-28
117,916 GBP2018-02-28
Amounts Owed By Related Parties
192,806 GBP2019-02-28
294,133 GBP2018-02-28
Other Debtors
156,081 GBP2019-02-28
Debtors
Current
536,989 GBP2019-02-28
412,049 GBP2018-02-28
Total Borrowings
Current, Amounts falling due within one year
38,987 GBP2019-02-28
24,133 GBP2018-02-28
Trade Creditors/Trade Payables
254,704 GBP2019-02-28
86,332 GBP2018-02-28
Taxation/Social Security Payable
9,740 GBP2018-02-28
Accrued Liabilities
2,500 GBP2019-02-28
47,040 GBP2018-02-28
Other Creditors
38,935 GBP2019-02-28
21,344 GBP2018-02-28
Total Borrowings
Non-current, Amounts falling due after one year
83,044 GBP2019-02-28
78,580 GBP2018-02-28
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-02-28
100 shares2018-02-28
Finance Lease Liabilities - Total Present Value
Non-current
83,044 GBP2019-02-28
78,580 GBP2018-02-28
Current
38,987 GBP2019-02-28
24,133 GBP2018-02-28
Dividend per share (interim)
114,000.002018-03-01 ~ 2019-02-28
82,000.002017-03-01 ~ 2018-02-28
- Registered number 04304311
TRANS EURO GROUP LIMITED
Info1 Kings Avenue, London N21 3NAPrivate Limited Company incorporated on 2001-10-15 and dissolved on 2022-09-28 (20 years 11 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.