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 3
  • 1
    Hassan, Mohammed Junaid
    Business Executive born in July 1998
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Saba
    Business Executive born in July 1976
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Syed Abdul
    Business Executive born in December 1968
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr Syed Abdul Hassan
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ahmed, Saba
    Administrator
    Individual
    Officer
    2002-09-25 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Hassan, Ahmed
    Business Executive born in August 1972
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    RWL DIRECTORS LIMITED
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Director → CIF 0
  • 4
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TRI A TRADING COMPANY LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Property, Plant & Equipment
175,567 GBP2023-09-30
148,954 GBP2022-09-30
Total Inventories
129,104 GBP2023-09-30
129,104 GBP2022-09-30
Debtors
34,690 GBP2023-09-30
34,690 GBP2022-09-30
Cash at bank and in hand
206,394 GBP2023-09-30
113,448 GBP2022-09-30
Current Assets
370,188 GBP2023-09-30
277,242 GBP2022-09-30
Net Current Assets/Liabilities
29,025 GBP2023-09-30
103,301 GBP2022-09-30
Total Assets Less Current Liabilities
204,592 GBP2023-09-30
252,255 GBP2022-09-30
Net Assets/Liabilities
94,041 GBP2023-09-30
95,732 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
500 GBP2023-09-30
500 GBP2022-09-30
Furniture and fittings
183,393 GBP2023-09-30
183,393 GBP2022-09-30
Computers
500 GBP2023-09-30
500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
232,883 GBP2023-09-30
184,393 GBP2022-09-30
Motor vehicles
48,490 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434 GBP2023-09-30
434 GBP2022-09-30
Furniture and fittings
46,750 GBP2023-09-30
34,571 GBP2022-09-30
Computers
434 GBP2023-09-30
434 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,316 GBP2023-09-30
35,439 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,698 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
12,179 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,877 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,698 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
66 GBP2023-09-30
66 GBP2022-09-30
Motor vehicles
38,792 GBP2023-09-30
Furniture and fittings
136,643 GBP2023-09-30
148,822 GBP2022-09-30
Computers
66 GBP2023-09-30
66 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,690 GBP2023-09-30
34,690 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-09-30
74,675 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,145 GBP2023-09-30
23,656 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
63,561 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,500 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
72,104 GBP2023-09-30
59,949 GBP2022-09-30
Other Creditors
Amounts falling due within one year
7,065 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
130,336 GBP2023-09-30
3,620 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
43,452 GBP2023-09-30
12,041 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
20,021 GBP2023-09-30
28,907 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
68,157 GBP2023-09-30
127,616 GBP2022-09-30
Other Creditors
Amounts falling due after one year
22,373 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • TRI A TRADING COMPANY LIMITED
    Info
    Registered number 04544676
    8 Lime Tree Avenue, Thames Ditton KT7 0NA
    Private Limited Company incorporated on 2002-09-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.