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 1
  • Carter, Nicholas Christopher
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcerlain, Mary Patricia
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2020-02-10
    OF - Director → CIF 0
    Mary Mc Erlain
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    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
    Gibbs, Kenneth Anthony
    Individual
    Officer
    2008-12-16 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 3
    Runiewicz, Jan Mark
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Jan Mark Runiewicz
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    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 → CIF 0
parent relation
Company in focus

TRADE AND EXPORT FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,369 GBP2018-06-30
7,597 GBP2017-06-30
Debtors
19,063 GBP2018-06-30
221,658 GBP2017-06-30
Cash at bank and in hand
19,234 GBP2018-06-30
23,056 GBP2017-06-30
Current Assets
38,297 GBP2018-06-30
244,714 GBP2017-06-30
Net Current Assets/Liabilities
-441,946 GBP2018-06-30
79,948 GBP2017-06-30
Total Assets Less Current Liabilities
-438,577 GBP2018-06-30
87,545 GBP2017-06-30
Net Assets/Liabilities
-438,577 GBP2018-06-30
85,313 GBP2017-06-30
Equity
Called up share capital
2,000 GBP2018-06-30
2,000 GBP2017-06-30
Retained earnings (accumulated losses)
-440,577 GBP2018-06-30
83,313 GBP2017-06-30
Equity
-438,577 GBP2018-06-30
85,313 GBP2017-06-30
Average Number of Employees
72017-07-01 ~ 2018-06-30
92016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,372 GBP2017-06-30
Computers
17,812 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
33,184 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,003 GBP2018-06-30
10,080 GBP2017-06-30
Computers
17,812 GBP2018-06-30
15,507 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,815 GBP2018-06-30
25,587 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,923 GBP2017-07-01 ~ 2018-06-30
Computers
2,305 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,228 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Furniture and fittings
3,369 GBP2018-06-30
5,292 GBP2017-06-30
Computers
2,305 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,520 GBP2018-06-30
33,036 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
13,543 GBP2018-06-30
188,622 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
19,063 GBP2018-06-30
221,658 GBP2017-06-30
Trade Creditors/Trade Payables
Current
78,861 GBP2018-06-30
24,014 GBP2017-06-30
Other Taxation & Social Security Payable
Current
7,188 GBP2018-06-30
18,723 GBP2017-06-30
Other Creditors
Current
394,194 GBP2018-06-30
122,029 GBP2017-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,450 GBP2018-06-30
37,087 GBP2017-06-30
  • TRADE AND EXPORT FINANCE LIMITED
    Info
    Registered number 06774370
    2nd Floor, Crystal Court, Aston Cross Business Village, 50 Rocky Lane - Aston, Birmingham, West Midlands B6 5RQ
    Private Limited Company incorporated on 2008-12-16 and dissolved on 2022-05-31 (13 years 5 months). The company status is Dissolved.
    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.