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 4
  • 1
    Mr Meyer Didi
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Fadlun, Richard
    Consultant born in September 1970
    Individual (7 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Fadlun, Daniel
    Investment Advisor born in May 1973
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Warshawsky, Ilana
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gruenberg, Ann, Dr
    Director born in October 1973
    Individual
    Officer
    2014-04-10 ~ 2017-11-01
    OF - Director → CIF 0
    Ms Ann Gruenberg
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
    Mr Richard Fadlun
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Fadlun, Daniel
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2024-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADER CAPITAL PRIVEE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-10-11 ~ 2023-10-10
22021-10-11 ~ 2022-10-10
Fixed Assets - Investments
75,415 GBP2023-10-10
75,415 GBP2022-10-10
Debtors
Current
67,500 GBP2023-10-10
67,500 GBP2022-10-10
Cash at bank and in hand
213 GBP2023-10-10
215 GBP2022-10-10
Current Assets
67,713 GBP2023-10-10
67,715 GBP2022-10-10
Creditors
Current, Amounts falling due within one year
-87,563 GBP2023-10-10
-80,025 GBP2022-10-10
Net Current Assets/Liabilities
-19,850 GBP2023-10-10
-12,310 GBP2022-10-10
Total Assets Less Current Liabilities
55,565 GBP2023-10-10
63,105 GBP2022-10-10
Creditors
Non-current, Amounts falling due after one year
-42,200 GBP2023-10-10
-48,374 GBP2022-10-10
Net Assets/Liabilities
13,365 GBP2023-10-10
14,731 GBP2022-10-10
Equity
Called up share capital
1,000 GBP2023-10-10
1,000 GBP2022-10-10
Retained earnings (accumulated losses)
12,365 GBP2023-10-10
13,731 GBP2022-10-10
Equity
13,365 GBP2023-10-10
14,731 GBP2022-10-10
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-10-11 ~ 2023-10-10
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,121 GBP2023-10-10
8,121 GBP2022-10-10
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,121 GBP2022-10-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,121 GBP2023-10-10
Trade Debtors/Trade Receivables
Current
7,500 GBP2023-10-10
7,500 GBP2022-10-10
Other Debtors
Current
60,000 GBP2023-10-10
60,000 GBP2022-10-10
Bank Borrowings
Current
6,848 GBP2023-10-10
1,627 GBP2022-10-10
Trade Creditors/Trade Payables
Current
1,860 GBP2023-10-10
Other Creditors
Current
76,995 GBP2023-10-10
76,525 GBP2022-10-10
Accrued Liabilities/Deferred Income
Current
1,860 GBP2023-10-10
1,873 GBP2022-10-10
Creditors
Current
87,563 GBP2023-10-10
80,025 GBP2022-10-10
Bank Borrowings
Non-current
21,598 GBP2023-10-10
21,118 GBP2022-10-10
Other Remaining Borrowings
Non-current
20,602 GBP2023-10-10
27,256 GBP2022-10-10
Creditors
Non-current
42,200 GBP2023-10-10
48,374 GBP2022-10-10
Bank Borrowings
Current, Amounts falling due within one year
6,848 GBP2023-10-10
1,627 GBP2022-10-10
Non-current, Between two and five year
21,598 GBP2023-10-10
21,118 GBP2022-10-10
Total Borrowings
49,048 GBP2023-10-10
50,001 GBP2022-10-10
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-10
1,000 shares2022-10-10
Par Value of Share
Class 1 ordinary share
12022-10-11 ~ 2023-10-10
Related profiles found in government register
  • TRADER CAPITAL PRIVEE LTD
    Info
    Registered number 08991359
    20 Coxon Street Spondon, Derby, Derbyshire DE21 7JG
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TRADER CAPITAL PRIVEE LTD
    S
    Registered number 8991359
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Coxon Street, Spondon, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -26,383 GBP2024-08-31
    Officer
    2015-07-24 ~ 2016-04-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.