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
    Rajania, Harnek Singh
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Harnek Singh Rajania
    Born in April 1958
    Individual (2 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 directorsCIF 0
  • 2
    Rajania, Malveer Singh
    Secretary
    Individual (5 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Malveer Singh Rajania
    Born in January 1980
    Individual (5 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 directorsCIF 0
  • 3
    Mrs Parminder Rajania
    Born in May 1957
    Individual (2 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 directorsCIF 0
Ceased 2
  • 1
    93 Cyncoed Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 2
    93 Cyncoed Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEBNIK TRADERS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
12,139 GBP2023-05-31
4,355 GBP2022-05-31
Current Assets
60,006 GBP2023-05-31
59,682 GBP2022-05-31
Creditors
Current
-250,043 GBP2023-05-31
-226,388 GBP2022-05-31
Net Current Assets/Liabilities
-190,037 GBP2023-05-31
-166,706 GBP2022-05-31
Total Assets Less Current Liabilities
-177,898 GBP2023-05-31
-162,351 GBP2022-05-31
Creditors
Non-current
-47,306 GBP2023-05-31
-49,076 GBP2022-05-31
Accrued Liabilities/Deferred Income
-11,440 GBP2023-05-31
-7,940 GBP2022-05-31
Net Assets/Liabilities
-236,986 GBP2023-05-31
-219,709 GBP2022-05-31
Equity
-236,986 GBP2023-05-31
-219,709 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31

  • DEBNIK TRADERS LIMITED
    Info
    Registered number 04948026
    1134 Warwick Road, Acocks Green, Birmingham B27 6RA
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.