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
    Afanasyev, Alexandr
    Managing Director born in May 1983
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Alexandr Afanasyev
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Suite 7 Niddry Lodge, 51 Holland Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    94,454 GBP2023-06-30
    Person with significant control
    2020-12-21 ~ now
    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
Ceased 6
  • 1
    Mr Alexander Afanasyev
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
  • 2
    Larchenko, Ekaterina
    Non-Executive Director born in June 1986
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Lazarichev, Dmitry
    Secretary born in April 1977
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2013-03-07
    OF - Director → CIF 0
    Lazarichev, Dmitry
    Director born in April 1977
    Individual (7 offsprings)
    2013-09-20 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Dmitry Lazarichev
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Behan, James Russell
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2020-08-26
    OF - Director → CIF 0
    Mr. James Russell Behan
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    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
  • 5
    Gordon, Alan George
    Non-Executive Director born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Larchenko, Sergey
    Non-Executive Director born in April 1964
    Individual
    Officer
    2017-06-21 ~ 2022-05-06
    OF - Director → CIF 0
parent relation
Company in focus

PELTRADE LTD

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
13,431 GBP2023-06-30
18,685 GBP2022-06-30
Total Inventories
10,325,080 GBP2023-06-30
325,071 GBP2022-06-30
Debtors
1,691,226 GBP2023-06-30
1,679,166 GBP2022-06-30
Cash at bank and in hand
7,821 GBP2023-06-30
943,077 GBP2022-06-30
Current Assets
12,024,127 GBP2023-06-30
2,947,314 GBP2022-06-30
Net Current Assets/Liabilities
5,845,219 GBP2023-06-30
919,603 GBP2022-06-30
Total Assets Less Current Liabilities
5,858,650 GBP2023-06-30
938,288 GBP2022-06-30
Net Assets/Liabilities
437,819 GBP2023-06-30
434,446 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
99,955 GBP2023-06-30
99,955 GBP2022-06-30
Capital redemption reserve
45 GBP2023-06-30
45 GBP2022-06-30
Retained earnings (accumulated losses)
337,719 GBP2023-06-30
334,346 GBP2022-06-30
Equity
437,819 GBP2023-06-30
434,446 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,538 GBP2023-06-30
47,435 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,107 GBP2023-06-30
28,750 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,357 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
13,431 GBP2023-06-30
18,685 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
927,267 GBP2023-06-30
1,134,745 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
498,216 GBP2023-06-30
377,116 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,691,226 GBP2023-06-30
1,679,166 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
424,279 GBP2023-06-30
171,921 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
2,785 GBP2023-06-30
3,168 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,408,234 GBP2023-06-30
1,712,833 GBP2022-06-30
Other Taxation & Social Security Payable
Current
282,290 GBP2023-06-30
95,206 GBP2022-06-30
Other Creditors
Current
61,320 GBP2023-06-30
44,583 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,753 GBP2023-06-30
16,538 GBP2022-06-30
Other Creditors
Non-current
5,407,078 GBP2023-06-30
487,304 GBP2022-06-30
  • PELTRADE LTD
    Info
    Registered number 08230402
    2 Allen Street, London W8 6BH
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-03-20
    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.