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
    Desouza, Lara
    Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Desouza, Lara
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lara Desouza
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 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 - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bourhan, Mahdi
    Sales Man born in November 1965
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Mahdi Bourhan
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Azkar, Redha
    Individual
    Officer
    2005-02-28 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Kadham, Raghad
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-02-28
    OF - Director → CIF 0
    Kadham, Raghad
    Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2015-09-01
    OF - Director → CIF 0
    Kadham, Raghad
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Bourhan, Mahdi
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2005-02-21 ~ 2012-09-22
    OF - Director → CIF 0
    Bourhan, Mahdi
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MARWA TRADING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
86,521 GBP2023-05-31
83,108 GBP2022-05-31
Fixed Assets
86,521 GBP2023-05-31
83,108 GBP2022-05-31
Total Inventories
165,501 GBP2023-05-31
137,551 GBP2022-05-31
Debtors
28,804 GBP2023-05-31
22,541 GBP2022-05-31
Cash at bank and in hand
6,036 GBP2023-05-31
8,247 GBP2022-05-31
Current Assets
200,341 GBP2023-05-31
168,339 GBP2022-05-31
Net Current Assets/Liabilities
90,510 GBP2023-05-31
74,544 GBP2022-05-31
Total Assets Less Current Liabilities
177,031 GBP2023-05-31
157,652 GBP2022-05-31
Net Assets/Liabilities
48,789 GBP2023-05-31
34,202 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
48,788 GBP2023-05-31
34,201 GBP2022-05-31
Average number of employees in administration and support functions
32022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Average Number of Employees
202022-06-01 ~ 2023-05-31
202021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,743 GBP2023-05-31
106,790 GBP2022-05-31
Furniture and fittings
33,306 GBP2023-05-31
33,306 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
165,049 GBP2023-05-31
140,096 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,673 GBP2023-05-31
32,996 GBP2022-05-31
Furniture and fittings
25,855 GBP2023-05-31
23,992 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,528 GBP2023-05-31
56,988 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,677 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
1,863 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,540 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
79,070 GBP2023-05-31
73,794 GBP2022-05-31
Furniture and fittings
7,451 GBP2023-05-31
9,314 GBP2022-05-31
Raw Materials
165,501 GBP2023-05-31
137,551 GBP2022-05-31
Prepayments/Accrued Income
Current
28,804 GBP2023-05-31
22,541 GBP2022-05-31
Trade Creditors/Trade Payables
Current
48,050 GBP2023-05-31
77,398 GBP2022-05-31
Corporation Tax Payable
Current
17,842 GBP2023-05-31
10,322 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,489 GBP2023-05-31
5,925 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
450 GBP2023-05-31
150 GBP2022-05-31
Amounts owed to directors
Current
40,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
40,264 GBP2023-05-31
47,619 GBP2022-05-31
Dividends paid as a final distribution
40,000 GBP2022-06-01 ~ 2023-05-31
40,000 GBP2021-06-01 ~ 2022-05-31
  • MARWA TRADING LIMITED
    Info
    Registered number 05123246
    281 High Street, Slough SL1 1BD
    Private Limited Company incorporated on 2004-05-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-18
    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.