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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 7
  • 1
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (43 offsprings)
    Officer
    2005-07-06 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Accountant
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 5
    Bean, Christopher
    Individual (42 offsprings)
    Officer
    2004-05-28 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Arianthi Court, 2 Floor, 50 Agias Zonis Str, Limassol, Cyprus
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DOUBLE A GROUP LTD
    11363843 04187180
    1, Kings Avenue, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUBLE A GROUP TRADING LIMITED

Period: 2019-08-30 ~ now
Company number: 05140656
Registered names
DOUBLE A GROUP TRADING LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
63,439 GBP2024-06-30
4,555 GBP2023-06-30
Fixed Assets - Investments
1,002 GBP2024-06-30
902 GBP2023-06-30
Fixed Assets
64,441 GBP2024-06-30
5,457 GBP2023-06-30
Total Inventories
101,683 GBP2024-06-30
153,228 GBP2023-06-30
Debtors
167,814 GBP2024-06-30
738,533 GBP2023-06-30
Cash at bank and in hand
121,123 GBP2024-06-30
227,423 GBP2023-06-30
Current Assets
390,620 GBP2024-06-30
1,119,184 GBP2023-06-30
Creditors
Current
108,243 GBP2024-06-30
920,841 GBP2023-06-30
Net Current Assets/Liabilities
282,377 GBP2024-06-30
198,343 GBP2023-06-30
Total Assets Less Current Liabilities
346,818 GBP2024-06-30
203,800 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
346,817 GBP2024-06-30
203,799 GBP2023-06-30
Equity
346,818 GBP2024-06-30
203,800 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,050 GBP2024-06-30
10,050 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
74,246 GBP2024-06-30
10,050 GBP2023-06-30
Motor vehicles
64,196 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,132 GBP2024-06-30
5,495 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,807 GBP2024-06-30
5,495 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,637 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,675 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,312 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,675 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1,918 GBP2024-06-30
4,555 GBP2023-06-30
Motor vehicles
61,521 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,002 GBP2024-06-30
902 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Investments in Group Undertakings
1,002 GBP2024-06-30
902 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,116 GBP2024-06-30
Amounts falling due within one year, Current
67,820 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
21,009 GBP2024-06-30
642,485 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
15,825 GBP2024-06-30
Amounts falling due within one year, Current
26,071 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
167,814 GBP2024-06-30
Amounts falling due within one year, Current
738,533 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,361 GBP2024-06-30
28,570 GBP2023-06-30
Amounts owed to group undertakings
Current
72,000 GBP2024-06-30
840,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,149 GBP2024-06-30
44,327 GBP2023-06-30
Other Creditors
Current
8,733 GBP2024-06-30
7,944 GBP2023-06-30

Related profiles found in government register
  • DOUBLE A GROUP TRADING LIMITED
    Info
    WESTCOMBE TRADING LIMITED - 2019-08-30
    TITRON EUROPE LIMITED - 2019-08-30
    Registered number 05140656
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • DOUBLE A GROUP TRADING LIMITED
    S
    Registered number missing
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    COPTHALL STADIUM LIMITED
    03609937
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    DOUBLE A GROUP PUBLISHING LIMITED
    13779130
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    DROPBIKES LIMITED
    - now 13977860
    DROP BIKES LIMITED
    - 2022-03-30 13977860
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    EAVYRIDER LIMITED
    14186567
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    JAKO LIVING SPORTS LIMITED
    09436708
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    LIVEPIXEL MEDIA LIMITED
    10731149
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-20 ~ 2020-05-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    MEDI-BENCE HOLDINGS LIMITED
    16273699
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-02-25 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    PURPLE DOT STORAGE LIMITED
    14016959
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    PURPLE DOT VILLAS LIMITED
    14154395
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    STACKD MEDIA LIMITED
    - now 09171791
    SIGNS AND SCREENS LIMITED
    - 2018-12-28 09171791
    PIZZAROLLI LIMITED
    - 2016-07-19 09171791
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    THE CAT & FIDDLE LIMITED
    - now 10337975
    CAT & FIDDLE LIMITED
    - 2020-04-27 10337975
    PECKING ORDER LIMITED
    - 2020-04-23 10337975
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    THE GOURMET SAUSAGE FACTORY LIMITED
    16235943
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    TINSERT LIMITED
    - now 10706781
    UMT ONLINE LIMITED
    - 2020-05-26 10706781
    MEDIBIKE EXPRESS LIMITED
    - 2018-09-12 10706781 12787046
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    2017-04-04 ~ 2020-05-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 14
    TRANSPORTABLE BUILDINGS LTD
    15491131
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 15
    UNIVERSAL MOTORCYCLE TRAINING LIMITED
    - now 10504648 08228357
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    3 Stanmore Station, London Road, Stanmore, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-23 ~ 2019-09-01
    CIF 19 - Ownership of shares – 75% or more OE
  • 16
    VENUE MANAGEMENT SYSTEMS LIMITED
    - now 05148463 15791974
    VENUE TOOLBOX LIMITED
    - 2024-07-18 05148463 15791974
    TITRON MERCHANDISING LIMITED - 2008-10-07
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    VENUE TOOLBOX LIMITED
    - now 15791974 05148463
    VENUE MANAGEMENT SYSTEMS LIMITED
    - 2024-07-18 15791974 05148463
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    WP MAINTAIN LIMITED
    10570053
    71-75 Shelton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-23 ~ 2020-05-19
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.