ARTECS INTERNATIONAL LIMITED

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

O'hana, Jeff
Born in January 1971
Individual (2 offsprings)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
Mr Jeff O'hana
Born in January 1971
Individual (2 offsprings)
Person with significant control
2017-02-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Mclellan, Linda Patricia
Administrator born in September 1951
Individual (3 offsprings)
Officer
2016-04-01 ~ 2023-08-01
OF - Director → CIF 0
2
Newman, Paul, Mr.
Director born in July 1968
Individual (18 offsprings)
Officer
2003-02-27 ~ 2012-12-31
OF - Director → CIF 0
Newman, Paul
Businessman born in July 1968
Individual (18 offsprings)
Officer
2016-01-01 ~ 2016-04-01
OF - Director → CIF 0
Newman, Paul
Director born in July 1968
Individual (18 offsprings)
2021-04-19 ~ 2024-02-07
OF - Director → CIF 0
3
Modely Rungen, Ramalingum
Director born in November 1972
Individual (11 offsprings)
Officer
2012-12-31 ~ 2015-07-15
OF - Director → CIF 0
4
Camille, Bernard Michel
Director born in September 1958
Individual (5 offsprings)
Officer
2015-07-15 ~ 2016-01-01
OF - Director → CIF 0
5
GLEDSWOOD LIMITED
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
10,000 GBP2024-01-31
Person with significant control
2017-02-28 ~ 2017-02-28
PE - Ownership of shares – 75% or more → CIF 0
6
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
2003-02-27 ~ 2003-02-27
PE - Nominee Secretary → CIF 0
7
BRIDGEFIELD SECRETARIES LIMITED
Suite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (2 parents, 38 offsprings)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2003-02-27 ~ 2024-02-07
PE - Secretary → CIF 0
8
WILDMAN & BATTELL LIMITED
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
2003-02-27 ~ 2003-02-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

46420 - Wholesale Of Clothing And Footwear

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

45190 - Sale Of Other Motor Vehicles

Brief company account

Debtors

2,129,746 GBP2024-02-29

2,129,746 GBP2023-02-28

Cash at bank and in hand

91,767 GBP2024-02-29

91,767 GBP2023-02-28

Current Assets

2,221,513 GBP2024-02-29

2,221,513 GBP2023-02-28

Net Current Assets/Liabilities

1,773,332 GBP2024-02-29

1,773,332 GBP2023-02-28

Total Assets Less Current Liabilities

1,773,332 GBP2024-02-29

1,773,332 GBP2023-02-28

Creditors

Amounts falling due after one year

-1,392,316 GBP2024-02-29

-1,392,316 GBP2023-02-28

Net Assets/Liabilities

381,016 GBP2024-02-29

381,016 GBP2023-02-28

Equity

Called up share capital

2 GBP2024-02-29

2 GBP2023-02-28

Retained earnings (accumulated losses)

381,014 GBP2024-02-29

381,014 GBP2023-02-28

Equity

381,016 GBP2024-02-29

381,016 GBP2023-02-28

Average Number of Employees

12023-03-01 ~ 2024-02-29

12022-03-01 ~ 2023-02-28

Trade Debtors/Trade Receivables

2,129,746 GBP2024-02-29

2,129,746 GBP2023-02-28

Trade Creditors/Trade Payables

Amounts falling due within one year

7,860 GBP2024-02-29

7,860 GBP2023-02-28

Taxation/Social Security Payable

Amounts falling due within one year

13,749 GBP2024-02-29

13,749 GBP2023-02-28

Other Creditors

Amounts falling due within one year

426,572 GBP2024-02-29

426,572 GBP2023-02-28

Amounts falling due after one year

1,392,316 GBP2024-02-29

1,392,316 GBP2023-02-28

ARTECS INTERNATIONAL LIMITED
Info
Registered number 04680613
The Old Free School, George Street, Watford, Hertfordshire WD18 0BX
PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.