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
    Sergii Dashko
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dashko, Andriy
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vasyl Rakhmailov
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Seebaluck, Soobaschand
    Individual (75 offsprings)
    Officer
    2020-01-14 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Carbonell, Didier Bernard Pierre Marius
    Director born in March 1961
    Individual
    Officer
    2014-10-24 ~ 2015-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED TRADING LTD

Previous name
ONIPKO INDUSTRIES LTD - 2015-02-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,869,191 GBP2017-01-01 ~ 2017-12-31
12,655,407 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-12,474,354 GBP2017-01-01 ~ 2017-12-31
-12,590,218 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
394,837 GBP2017-01-01 ~ 2017-12-31
65,189 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-146,632 GBP2017-01-01 ~ 2017-12-31
46,576 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
248,205 GBP2017-01-01 ~ 2017-12-31
111,765 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
42,247 GBP2017-01-01 ~ 2017-12-31
10,183 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
42,247 GBP2017-01-01 ~ 2017-12-31
10,183 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
42,247 GBP2017-01-01 ~ 2017-12-31
10,183 GBP2016-01-01 ~ 2016-12-31
Debtors
Current
3,154,665 GBP2017-12-31
2,313,107 GBP2016-12-31
Cash at bank and in hand
38,174 GBP2017-12-31
365,171 GBP2016-12-31
Equity
Called up share capital
7,688 GBP2017-12-31
7,688 GBP2016-12-31
Retained earnings (accumulated losses)
-276,126 GBP2017-12-31
-318,373 GBP2016-12-31
Called up share capital, Restated amount
7,688 GBP2015-12-31
Retained earnings (accumulated losses), Restated amount
-328,556 GBP2015-12-31
Restated amount
-320,868 GBP2015-12-31
Equity
-268,438 GBP2017-12-31
-310,685 GBP2016-12-31
Trade Debtors/Trade Receivables
3,146,346 GBP2017-12-31
2,122,551 GBP2016-12-31
Called-up share capital (not paid)
Current
7,688 GBP2017-12-31
7,688 GBP2016-12-31
Other Debtors
Current
631 GBP2017-12-31
1,658 GBP2016-12-31
Prepayments/Accrued Income
181,210 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
2,988,647 GBP2017-12-31
316 GBP2016-12-31
Other Remaining Borrowings
Current
2,988,647 GBP2017-12-31
2,988,647 GBP2016-12-31
Trade Creditors/Trade Payables
Current
472,630 GBP2017-12-31
Creditors
Current
3,461,277 GBP2017-12-31
2,988,963 GBP2016-12-31
Bank Overdrafts
316 GBP2016-12-31
Equity
Called up share capital
7,688 GBP2017-12-31
7,688 GBP2016-12-31

  • ADVANCED TRADING LTD
    Info
    ONIPKO INDUSTRIES LTD - 2015-02-25
    Registered number 09278587
    3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    Private Limited Company incorporated on 2014-10-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.