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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.

Parent entities and officers 2
  • 1
    Heiman, Osker
    Born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-04-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Rashid, Adil
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
    Mr Adil Rashid
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

TOTAL TRADEX LTD

Period: 2014-04-22 ~ now
Company number: 09003579
Registered name
TOTAL TRADEX LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,458 GBP2024-05-31
3,278 GBP2023-05-31
Fixed Assets
2,458 GBP2024-05-31
3,278 GBP2023-05-31
Total Inventories
30,487 GBP2024-05-31
65,445 GBP2023-05-31
Debtors
Amounts falling due within one year
56,909 GBP2024-05-31
81,609 GBP2023-05-31
Cash at bank and in hand
2,969 GBP2024-05-31
5,900 GBP2023-05-31
Current Assets
90,365 GBP2024-05-31
152,954 GBP2023-05-31
Net Current Assets/Liabilities
-266,427 GBP2024-05-31
-200,137 GBP2023-05-31
Total Assets Less Current Liabilities
-263,969 GBP2024-05-31
-196,859 GBP2023-05-31
Net Assets/Liabilities
-264,527 GBP2024-05-31
-197,567 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-265,527 GBP2024-05-31
-198,567 GBP2023-05-31
Equity
-264,527 GBP2024-05-31
-197,567 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246 GBP2024-05-31
246 GBP2023-05-31
Furniture and fittings
11,810 GBP2024-05-31
11,810 GBP2023-05-31
Computers
3,130 GBP2024-05-31
3,130 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
15,186 GBP2024-05-31
15,186 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108 GBP2024-05-31
62 GBP2023-05-31
Furniture and fittings
10,554 GBP2024-05-31
10,135 GBP2023-05-31
Computers
2,066 GBP2024-05-31
1,711 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,728 GBP2024-05-31
11,908 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
419 GBP2023-06-01 ~ 2024-05-31
Computers
355 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
820 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
138 GBP2024-05-31
184 GBP2023-05-31
Furniture and fittings
1,256 GBP2024-05-31
1,675 GBP2023-05-31
Computers
1,064 GBP2024-05-31
1,419 GBP2023-05-31
Finished Goods
30,487 GBP2024-05-31
65,445 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
56,909 GBP2024-05-31
81,609 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,794 GBP2024-05-31
115,742 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,456 GBP2024-05-31
40,000 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
720 GBP2024-05-31
56 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,150 GBP2024-05-31
1,150 GBP2023-05-31
Other Creditors
Amounts falling due within one year
198,411 GBP2024-05-31
164,160 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
376 GBP2024-05-31
14,413 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31

  • TOTAL TRADEX LTD
    Info
    Registered number 09003579
    Regent House, Regent Street, Rochdale, Lancashire OL12 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.