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
    Mr Michael Thomas Heley
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2019-12-30 ~ 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
  • 2
    Heley, George
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
    Mr George Heley
    Born in April 1957
    Individual (15 offsprings)
    Person with significant control
    2019-12-30 ~ 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
    Mr David George Heley
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    2019-12-30 ~ 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
Ceased 5
  • 1
    Auld, Romy
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Kelly, Ronald
    Warehouse Manager born in February 1957
    Individual
    Officer
    2007-01-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Tricio-gomez, Luis Javier
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Kelly, Christine Rebecca
    Sales Manager born in January 1956
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2020-01-14
    OF - Director → CIF 0
    Kelly, Christine Rebecca
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-11 ~ 2007-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANDY TRADING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
200 GBP2023-12-31
33,549 GBP2022-12-31
Cash at bank and in hand
1,928 GBP2023-12-31
2,001 GBP2022-12-31
Current Assets
2,128 GBP2023-12-31
35,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-33,349 GBP2022-12-31
Net Current Assets/Liabilities
2,128 GBP2023-12-31
2,201 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,028 GBP2023-12-31
2,101 GBP2022-12-31
Equity
2,128 GBP2023-12-31
2,201 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
33,349 GBP2022-12-31
Other Debtors
Amounts falling due within one year
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
200 GBP2023-12-31
33,549 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
27,806 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
5,543 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
33,349 GBP2022-12-31

  • CANDY TRADING LIMITED
    Info
    Registered number 06049351
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    Private Limited Company incorporated on 2007-01-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.