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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
Active 1
  • Hopewell, Nigel Victor
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hussain, Matloob
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2018-10-26
    OF - Director → CIF 0
    Hussain, Matloob
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2018-10-25
    OF - Secretary → CIF 0
    Mr Matloob Hussain
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-10-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Champa, Mohammed Juned, Champa
    Manager born in May 1973
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2015-11-26
    OF - Director → CIF 0
    icon of calendar 2018-02-07 ~ 2018-06-09
    OF - Director → CIF 0
  • 3
    Neary, Brian
    Businessman born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Singh, Ranjeev
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-05-27 ~ 2018-07-31
    OF - Director → CIF 0
    Singh, Ranjeev
    Individual
    Officer
    icon of calendar 2018-05-27 ~ 2018-07-31
    OF - Secretary → CIF 0
    Mr Ranjeev Singh
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-07-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Patel, Rajendra
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-02-07
    OF - Director → CIF 0
    Mr Rajendra Patel
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-29 ~ 2018-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Holmes, James Harry
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2019-02-16
    OF - Director → CIF 0
    Holmes, James Harry
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2019-02-16
    OF - Secretary → CIF 0
  • 7
    icon of addressUnit 5, Island Carr Road, Brigg, England
    Corporate
    Person with significant control
    2018-10-25 ~ 2019-03-12
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JFC TRADING LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
174,821 GBP2020-10-31
193,526 GBP2019-10-31
Debtors
237,153 GBP2020-10-31
238,238 GBP2019-10-31
Cash at bank and in hand
182,543 GBP2020-10-31
162,469 GBP2019-10-31
Current Assets
419,696 GBP2020-10-31
400,707 GBP2019-10-31
Net Current Assets/Liabilities
376,973 GBP2020-10-31
353,599 GBP2019-10-31
Net Assets/Liabilities
551,794 GBP2020-10-31
547,125 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
551,694 GBP2020-10-31
547,025 GBP2019-10-31
Equity
551,794 GBP2020-10-31
547,125 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
264,695 GBP2020-10-31
264,695 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,874 GBP2020-10-31
71,169 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,705 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
174,821 GBP2020-10-31
193,526 GBP2019-10-31
Trade Debtors/Trade Receivables
237,153 GBP2020-10-31
238,238 GBP2019-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,547 GBP2020-10-31
31,645 GBP2019-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,966 GBP2020-10-31
4,563 GBP2019-10-31
Other Creditors
Amounts falling due within one year
7,460 GBP2020-10-31
9,400 GBP2019-10-31
Accrued Liabilities
Amounts falling due within one year
1,750 GBP2020-10-31
1,500 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
  • JFC TRADING LIMITED
    Info
    Registered number 09258971
    icon of address3rd Floor, Vyman House, 104 College Road, Harrow HA1 1EQ
    Private Limited Company incorporated on 2014-10-10 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.