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
    Haria, Maheskumar Juthalal
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Maheskumar Juthalal Haria
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2021-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Pankaj Meghji
    Director born in September 1958
    Individual (40 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Edoardo Umberto Ettore Givone
    Born in April 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARIES TIMBER EXPORTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
8,603 GBP2024-04-30
9,540 GBP2023-04-30
Debtors
Current
827,575 GBP2024-04-30
367,262 GBP2023-04-30
Cash at bank and in hand
417,206 GBP2024-04-30
649,951 GBP2023-04-30
Current Assets
1,244,781 GBP2024-04-30
1,017,213 GBP2023-04-30
Net Current Assets/Liabilities
1,069,861 GBP2024-04-30
997,019 GBP2023-04-30
Total Assets Less Current Liabilities
1,078,464 GBP2024-04-30
1,006,559 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-428,600 GBP2024-04-30
-428,600 GBP2023-04-30
Net Assets/Liabilities
649,864 GBP2024-04-30
577,959 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,570 GBP2024-04-30
16,640 GBP2023-04-30
Motor vehicles
22,310 GBP2024-04-30
22,310 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
40,880 GBP2024-04-30
38,950 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,968 GBP2024-04-30
7,101 GBP2023-04-30
Motor vehicles
22,309 GBP2024-04-30
22,309 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,277 GBP2024-04-30
29,410 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,867 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,867 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,602 GBP2024-04-30
9,539 GBP2023-04-30
Motor vehicles
1 GBP2024-04-30
1 GBP2023-04-30
Trade Creditors/Trade Payables
137,750 GBP2024-04-30
Other Creditors
-1 GBP2024-04-30
-1 GBP2023-04-30
Accrued Liabilities
2,400 GBP2024-04-30
2,400 GBP2023-04-30
Corporation Tax Payable
20,891 GBP2024-04-30
12,830 GBP2023-04-30
Amounts owed to directors
13,880 GBP2024-04-30
4,965 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
428,600 GBP2024-04-30
428,600 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Other Remaining Borrowings
Non-current
428,600 GBP2024-04-30
428,600 GBP2023-04-30

  • ARIES TIMBER EXPORTS LIMITED
    Info
    Registered number 08988382
    42-46 Station Road, Edgware HA8 7AB
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.