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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
Active 4
  • 1
    Sheppard, Lisa
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Hilary Ann
    Born in October 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
    Mrs Hilary Ann Williams
    Born in October 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ 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
  • 3
    Williams, Stuart Kenneth Mathieson
    Born in July 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Kenneth Mathieson Williams
    Born in July 1944
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Williams, Andrew Mathieson
    Born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, Matthew Thomas Mathieson
    Retailer born in March 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-02-28
    OF - Director → CIF 0
    Williams, Matthew Thomas Mathieson
    Company Director born in March 1974
    Individual (20 offsprings)
    icon of calendar 2019-10-22 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Williams, Olivia Grace
    Company Director born in November 2001
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Williams, Maisie Abigail
    Company Director born in November 2001
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (2 offsprings)
    Officer
    2007-03-26 ~ 2009-08-31
    PE - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REX TRADE ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
500 GBP2024-03-31
400 GBP2023-03-31
Debtors
4,944,746 GBP2024-03-31
6,148,665 GBP2023-03-31
Cash at bank and in hand
2,789,545 GBP2024-03-31
281,867 GBP2023-03-31
Current Assets
7,734,291 GBP2024-03-31
6,430,532 GBP2023-03-31
Creditors
Current
399,977 GBP2024-03-31
1,992,982 GBP2023-03-31
Net Current Assets/Liabilities
7,334,314 GBP2024-03-31
4,437,550 GBP2023-03-31
Total Assets Less Current Liabilities
7,334,814 GBP2024-03-31
4,437,950 GBP2023-03-31
Equity
Called up share capital
1,123,160 GBP2024-03-31
1,123,160 GBP2023-03-31
Retained earnings (accumulated losses)
6,211,654 GBP2024-03-31
3,314,790 GBP2023-03-31
Equity
7,334,814 GBP2024-03-31
4,437,950 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
500 GBP2024-03-31
400 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
500 GBP2024-03-31
400 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,646,472 GBP2024-03-31
3,211,410 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,017 GBP2024-03-31
Amounts falling due within one year, Current
2,690,264 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,944,746 GBP2024-03-31
Amounts falling due within one year, Current
6,148,665 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103 GBP2024-03-31
24 GBP2023-03-31
Amounts owed to group undertakings
Current
1,200,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,073 GBP2024-03-31
397,395 GBP2023-03-31
Other Creditors
Current
277,801 GBP2024-03-31
395,463 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,123,160 shares2024-03-31
Related profiles found in government register
  • REX TRADE ASSOCIATES LIMITED
    Info
    Registered number 06185306
    icon of addressHarmile House, 54 St Mary's Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • REX TRADE ASSOCIATES LIMITED
    S
    Registered number missing
    icon of addressHarmile House, 54 St. Marys Lane, Upminster, , , RM14 2QT
    CIF 1 CIF 2
  • REX TRADE ASSOCIATES LIMITED
    S
    Registered number missing
    icon of addressHarmile House, 54 St. Marys Lane, Upminster, RM14 2QT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    151,196 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    CIF 6 - LLP Member → ME
  • 2
    icon of address54 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -558,330 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address54 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    SUNVALE LIMITED - 2014-04-08
    REX DEVELOPMENTS (DARTFORD) LIMITED - 2015-07-07
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -301 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    172,257 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    REX LAND (COVENTRY) LIMITED - 2024-06-15
    icon of address54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    94,175 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    345,378 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,002 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    REX LAND (HUNTINGDON) LIMITED - 2025-07-21
    icon of address54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,210 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    REX LAND (HUNTINGDON) 2 LIMITED - 2024-10-07
    icon of address54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,136 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    144,016 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 14
    icon of address54 St. Mary's Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    151,196 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2010-02-23
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,002 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.