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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Isabel Cristina O'reilly Cana
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 2019-09-24
    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
  • 2
    Diaz Alfonso, Liudis
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Liudis Diaz Alfonso
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rodriguez Carbonell, Diana Rosa
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Perez Guillama, Osmani De La Caridad
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Katiuska Penado Moreno
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Has significant influence or control → CIF 0
  • 6
    Pinkerton, Steven Thomas
    Accountant born in April 1957
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ 2023-12-20
    OF - Director → CIF 0
    Pinkerton, Steven Thomas
    Finance Director born in April 1957
    Individual (6 offsprings)
    2024-02-01 ~ 2024-02-23
    OF - Director → CIF 0
    Pinkerton, Steven Thomas
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Rodriguez Delgado, Minerva Aleida
    Commercial Director born in June 1966
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Sanchez Perez, Yojana
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Perez, Yojana Sanchez
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-10-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Mr Alejandro Gutierrez Madrigal
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Has significant influence or control → CIF 0
  • 10
    Lucila Tania Lara Acosta
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 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
parent relation
Company in focus

UK GLOBAL COMMODITIES LIMITED

Period: 2014-01-30 ~ now
Company number: 08870360
Registered name
UK GLOBAL COMMODITIES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
8,874 GBP2024-12-31
73 GBP2023-12-31
Debtors
8,208,343 GBP2024-12-31
7,892,053 GBP2023-12-31
Cash at bank and in hand
205,555 GBP2024-12-31
1,279,524 GBP2023-12-31
Current Assets
8,413,898 GBP2024-12-31
9,171,577 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,904,081 GBP2024-12-31
-6,449,333 GBP2023-12-31
Net Current Assets/Liabilities
4,509,817 GBP2024-12-31
2,722,244 GBP2023-12-31
Total Assets Less Current Liabilities
4,518,691 GBP2024-12-31
2,722,317 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,746,663 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,772,028 GBP2024-12-31
2,722,317 GBP2023-12-31
Equity
Called up share capital
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Retained earnings (accumulated losses)
322,028 GBP2024-12-31
1,272,317 GBP2023-12-31
Equity
1,772,028 GBP2024-12-31
2,722,317 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Director Remuneration
109,881 GBP2024-01-01 ~ 2024-12-31
194,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
71,790 GBP2024-12-31
59,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,916 GBP2024-12-31
59,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,874 GBP2024-12-31
73 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,047,688 GBP2024-12-31
7,287,720 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
80,354 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
160,655 GBP2024-12-31
Current, Amounts falling due within one year
523,979 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,208,343 GBP2024-12-31
Current, Amounts falling due within one year
7,892,053 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,824,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
573,398 GBP2024-12-31
143,649 GBP2023-12-31
Amounts owed to group undertakings
Current
2,729,384 GBP2024-12-31
2,968,103 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,380 GBP2024-12-31
18,008 GBP2023-12-31
Other Creditors
Current
584,919 GBP2024-12-31
494,910 GBP2023-12-31
Creditors
Current
3,904,081 GBP2024-12-31
6,449,333 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,746,663 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
2,746,663 GBP2024-12-31
2,824,663 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,824,663 GBP2023-12-31
Non-current
2,746,663 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2024-12-31
1,450,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2024-12-31
28,350 GBP2023-12-31
  • UK GLOBAL COMMODITIES LIMITED
    Info
    Registered number 08870360
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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