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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
    Moore, Judith Hilary
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Mrs Judith Hilary Moore
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Timothy Jonathon Robert
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
    Moore, Timothy Jonathan Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Clare
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Robert Philip
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
    Mr Robert Philip Moore
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Timothy Jonathon Moore
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2009-09-14
    OF - Director → CIF 0
parent relation
Company in focus

SINO TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,871 GBP2024-12-31
15,561 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
11,873 GBP2024-12-31
15,563 GBP2023-12-31
Debtors
2,015,133 GBP2024-12-31
1,296,772 GBP2023-12-31
Cash at bank and in hand
412,076 GBP2024-12-31
437,514 GBP2023-12-31
Current Assets
2,427,209 GBP2024-12-31
1,901,036 GBP2023-12-31
Net Current Assets/Liabilities
935,144 GBP2024-12-31
1,037,192 GBP2023-12-31
Total Assets Less Current Liabilities
947,017 GBP2024-12-31
1,052,755 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-64,393 GBP2023-12-31
Net Assets/Liabilities
927,260 GBP2024-12-31
986,758 GBP2023-12-31
Equity
Called up share capital
650 GBP2024-12-31
650 GBP2023-12-31
Capital redemption reserve
350 GBP2024-12-31
350 GBP2023-12-31
Retained earnings (accumulated losses)
926,260 GBP2024-12-31
985,758 GBP2023-12-31
Equity
927,260 GBP2024-12-31
986,758 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,439 GBP2024-12-31
38,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,568 GBP2024-12-31
22,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,871 GBP2024-12-31
15,561 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,147,377 GBP2024-12-31
907,150 GBP2023-12-31
Other Debtors
Amounts falling due within one year
425,502 GBP2024-12-31
172,563 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,572,879 GBP2024-12-31
1,079,713 GBP2023-12-31
Other Debtors
Amounts falling due after one year
442,254 GBP2024-12-31
217,059 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,455 GBP2024-12-31
45,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,141 GBP2024-12-31
60,284 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,851 GBP2024-12-31
195,132 GBP2023-12-31
Other Creditors
Current
1,256,618 GBP2024-12-31
562,973 GBP2023-12-31
Creditors
Current
1,492,065 GBP2024-12-31
863,844 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,939 GBP2024-12-31
64,393 GBP2023-12-31

Related profiles found in government register
  • SINO TRADING LIMITED
    Info
    Registered number 07017876
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2009-09-14 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SINO TRADING LIMITED
    S
    Registered number 07017876
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Limited in Companies House, United Kingdom
    CIF 1
  • SINO TRADING LIMITED
    S
    Registered number 7017876
    icon of addressVicarage Barns, Lower Quinton, Stratford-upon-avon, England, CV37 8SH
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -25,019 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • SAIGE FLOORING SYSTEMS LIMITED - 2011-09-02
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    409,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.