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
    Ramis, Ishin
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ramis, Hayrettin
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Hayrettin Ramis
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2009-04-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Anthony, Nicholas St John
    Co Director born in June 1960
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2015-06-28
    OF - Director → CIF 0
parent relation
Company in focus

THE TRADEBOX RETAIL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
7,377 GBP2023-07-31
9,221 GBP2022-07-31
Total Inventories
33,800 GBP2023-07-31
52,000 GBP2022-07-31
Debtors
13,868 GBP2023-07-31
29,939 GBP2022-07-31
Cash at bank and in hand
29,033 GBP2023-07-31
20,802 GBP2022-07-31
Current Assets
76,701 GBP2023-07-31
102,741 GBP2022-07-31
Creditors
Current
256,045 GBP2023-07-31
248,377 GBP2022-07-31
Net Current Assets/Liabilities
-179,344 GBP2023-07-31
-145,636 GBP2022-07-31
Total Assets Less Current Liabilities
-171,967 GBP2023-07-31
-136,415 GBP2022-07-31
Creditors
Non-current
39,061 GBP2023-07-31
40,974 GBP2022-07-31
Net Assets/Liabilities
-211,028 GBP2023-07-31
-177,389 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-211,029 GBP2023-07-31
-177,390 GBP2022-07-31
Equity
-211,028 GBP2023-07-31
-177,389 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,978 GBP2022-07-31
Computers
9,229 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
59,207 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,159 GBP2023-07-31
41,454 GBP2022-07-31
Computers
8,671 GBP2023-07-31
8,532 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,830 GBP2023-07-31
49,986 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,705 GBP2022-08-01 ~ 2023-07-31
Computers
139 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,844 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
6,819 GBP2023-07-31
8,524 GBP2022-07-31
Computers
558 GBP2023-07-31
697 GBP2022-07-31
Merchandise
33,800 GBP2023-07-31
52,000 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
7,858 GBP2023-07-31
21,462 GBP2022-07-31
Prepayments
Current
6,010 GBP2023-07-31
8,477 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
13,868 GBP2023-07-31
29,939 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,476 GBP2023-07-31
4,980 GBP2022-07-31
Trade Creditors/Trade Payables
Current
28,200 GBP2023-07-31
12,026 GBP2022-07-31
Other Creditors
Current
37,630 GBP2023-07-31
37,013 GBP2022-07-31
Accrued Liabilities
Current
1,300 GBP2023-07-31
1,250 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,615 GBP2023-07-31
5,566 GBP2022-07-31

  • THE TRADEBOX RETAIL LIMITED
    Info
    Registered number 06883527
    Intec House, 49 Moxon Street, Barnet EN5 5TS
    Private Limited Company incorporated on 2009-04-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.