logo
explain how to read the page

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 3
  • 1
    Bendjelloul, Mohammed Said
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Khan, Zafar
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Mustafa, Mustafa Tuncer
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Mustafa Tuncer Mustafa
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERSATILE TRADING GROUP LIMITED

Period: 2020-01-21 ~ now
Company number: 08072557
Registered names
VERSATILE TRADING GROUP LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
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
47 GBP2020-03-31
Debtors
2,846 GBP2021-03-31
Cash at bank and in hand
50,056 GBP2021-03-31
Current Assets
52,902 GBP2021-03-31
Net Current Assets/Liabilities
27,134 GBP2021-03-31
-1,614 GBP2020-03-31
Total Assets Less Current Liabilities
27,134 GBP2021-03-31
-1,567 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
-22,866 GBP2021-03-31
-1,567 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-22,966 GBP2021-03-31
-1,667 GBP2020-03-31
Equity
-22,866 GBP2021-03-31
-1,567 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,626 GBP2021-03-31
1,626 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,626 GBP2021-03-31
1,579 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
47 GBP2020-03-31
Other Debtors
2,846 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,190 GBP2021-03-31
Other Creditors
Amounts falling due within one year
24,578 GBP2021-03-31
1,614 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-03-31

  • VERSATILE TRADING GROUP LIMITED
    Info
    VERSATILE TRANSPORT GROUP LTD - 2020-01-21
    Registered number 08072557
    08072557 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.