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
  • Sareen, Rinki
    Administrator born in March 1977
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Sareen, Rinki
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Rinki Sareen
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sareen, Rinki
    Wholesaler born in November 1971
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ 2012-04-13
    OF - Director → CIF 0
    Sareen, Rinki
    Wholesale Agent born in March 1977
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ 2012-05-15
    OF - Director → CIF 0
    Sareen, Rinki
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Patel, Mohamed
    Wholesaler born in May 1956
    Individual
    Officer
    2012-04-13 ~ 2012-04-13
    OF - Director → CIF 0
    Patel, Mohamed
    Wholesale Agent born in June 1956
    Individual
    Officer
    2012-04-13 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Mohamed Patel
    Born in June 1956
    Individual
    Person with significant control
    2017-04-01 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sareen, Anooj
    Wholesaler born in November 1971
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2014-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AM UK TRADING LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
3,676 GBP2021-03-31
7,615 GBP2020-03-31
Debtors
25,762 GBP2021-03-31
19,298 GBP2020-03-31
Cash at bank and in hand
51,640 GBP2021-03-31
36,948 GBP2020-03-31
Current Assets
77,402 GBP2021-03-31
56,246 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-34,551 GBP2021-03-31
-46,104 GBP2020-03-31
Net Current Assets/Liabilities
42,851 GBP2021-03-31
10,142 GBP2020-03-31
Total Assets Less Current Liabilities
46,527 GBP2021-03-31
17,757 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-45,833 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
694 GBP2021-03-31
17,757 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
692 GBP2021-03-31
17,755 GBP2020-03-31
Equity
694 GBP2021-03-31
17,757 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
20,171 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,495 GBP2021-03-31
12,556 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,939 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
3,676 GBP2021-03-31
7,615 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
4,705 GBP2021-03-31
4,705 GBP2020-03-31
Other Debtors
Amounts falling due within one year
21,057 GBP2021-03-31
14,593 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
25,762 GBP2021-03-31
19,298 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
4,167 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
15,990 GBP2021-03-31
11,332 GBP2020-03-31
Other Taxation & Social Security Payable
Current
197 GBP2021-03-31
200 GBP2020-03-31
Other Creditors
Current
14,197 GBP2021-03-31
34,572 GBP2020-03-31
Creditors
Current
34,551 GBP2021-03-31
46,104 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
45,833 GBP2021-03-31
0 GBP2020-03-31

  • AM UK TRADING LIMITED
    Info
    Registered number 08029487
    08029487: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-04-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-06
    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.