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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sheppard, Lisa
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Hilary Ann
    Born in October 1946
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Mrs Hilary Ann Williams
    Born in October 1946
    Individual (21 offsprings)
    Person with significant control
    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, Olivia Grace
    Company Director born in November 2001
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Williams, Stuart Kenneth Mathieson
    Born in July 1944
    Individual (38 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Kenneth Mathieson Williams
    Born in July 1944
    Individual (38 offsprings)
    Person with significant control
    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
  • 5
    Williams, Andrew Mathieson
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Matthew Thomas Mathieson
    Retailer born in March 1974
    Individual (41 offsprings)
    Officer
    2007-03-26 ~ 2010-02-28
    OF - Director → CIF 0
    Williams, Matthew Thomas Mathieson
    Company Director born in March 1974
    Individual (41 offsprings)
    2019-10-22 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Williams, Maisie Abigail
    Company Director born in November 2001
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 9
    HARMILE NOMINEES LIMITED
    03126936
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (21 offsprings)
    Officer
    2007-03-26 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REX TRADE ASSOCIATES LIMITED

Period: 2007-03-26 ~ now
Company number: 06185306
Registered name
REX TRADE ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
600 GBP2025-03-31
500 GBP2024-03-31
Debtors
6,645,159 GBP2025-03-31
4,944,746 GBP2024-03-31
Cash at bank and in hand
972,797 GBP2025-03-31
2,789,545 GBP2024-03-31
Current Assets
7,617,956 GBP2025-03-31
7,734,291 GBP2024-03-31
Creditors
Current
200,396 GBP2025-03-31
399,977 GBP2024-03-31
Net Current Assets/Liabilities
7,417,560 GBP2025-03-31
7,334,314 GBP2024-03-31
Total Assets Less Current Liabilities
7,418,160 GBP2025-03-31
7,334,814 GBP2024-03-31
Equity
Called up share capital
1,123,160 GBP2025-03-31
1,123,160 GBP2024-03-31
Retained earnings (accumulated losses)
6,295,000 GBP2025-03-31
6,211,654 GBP2024-03-31
Equity
7,418,160 GBP2025-03-31
7,334,814 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
600 GBP2025-03-31
500 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investments in Group Undertakings
600 GBP2025-03-31
500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,334,568 GBP2025-03-31
4,646,472 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,308 GBP2025-03-31
20,017 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,645,159 GBP2025-03-31
4,944,746 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22 GBP2025-03-31
103 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,361 GBP2025-03-31
122,073 GBP2024-03-31
Other Creditors
Current
160,013 GBP2025-03-31
277,801 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,123,160 shares2025-03-31
Related profiles found in government register
  • REX TRADE ASSOCIATES LIMITED
    Info
    Registered number 06185306
    54 St. Marys Lane, Upminster, Essex RM14 2QP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • REX TRADE ASSOCIATES LIMITED
    S
    Registered number missing
    Harmile House, 54 St. Marys Lane, Upminster, , , RM14 2QT
    CIF 1 CIF 2
  • REX TRADE ASSOCIATES LIMITED
    S
    Registered number missing
    Harmile House, 54 St. Marys Lane, Upminster, RM14 2QT
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BELMONT TRADE AND COMMERCE LLP
    OC327923 03583273
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (6 parents)
    Officer
    2007-04-30 ~ 2010-02-23
    CIF 4 - LLP Designated Member → ME
    Officer
    2010-02-24 ~ now
    CIF 6 - LLP Member → ME
  • 2
    REX DEVELOPMENTS (BASILDON) LTD
    09296532
    54 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    REX DEVELOPMENTS (CHELTENHAM) LTD
    09340053
    54 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    REX DEVELOPMENTS (STEVENAGE) LIMITED
    - now 05211694
    REX DEVELOPMENTS (DARTFORD) LIMITED - 2015-07-07
    SUNVALE LIMITED - 2014-04-08
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    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
    REX DEVELOPMENTS LLP
    OC327922 03467918... (more)
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    REX LAND (ALPHA) LIMITED
    - now 15661566
    REX LAND (COVENTRY) LIMITED
    - 2024-06-15 15661566
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    REX LAND (BASILDON) INDUSTRIAL LIMITED
    13256817
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    REX LAND (BASILDON) LTD
    10312780
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    REX LAND (BASILDON) RETAIL 2 LIMITED
    13521444
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    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
    2021-07-20 ~ 2021-07-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    REX LAND (BETA) LTD
    - now 14471165
    REX LAND (HUNTINGDON) LIMITED
    - 2025-07-21 14471165 14879991
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    REX LAND (GLASTONBURY) 2 LIMITED
    - now 14879991
    REX LAND (HUNTINGDON) 2 LIMITED
    - 2024-10-07 14879991 14471165
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ 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
  • 12
    REX MANAGEMENT SERVICES LLP
    OC327924 01657787
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    REX TRADING LLP
    OC327921 01818929
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 14
    ST. FAITH LLP
    OC371806
    54 St. Mary's Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.