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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
  • Singh Grewal, Amarjit
    Company Director born in January 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
    Mr Amarjit Singh Grewal
    Born in January 1968
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Maria, Lalit Mohan
    Company Director born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

MONEY INDUSTRIES LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
198,167 GBP2024-05-31
315,113 GBP2023-05-31
Property, Plant & Equipment
2,294 GBP2024-05-31
2,858 GBP2023-05-31
Fixed Assets
200,461 GBP2024-05-31
317,971 GBP2023-05-31
Debtors
843,985 GBP2024-05-31
1,083,534 GBP2023-05-31
Cash at bank and in hand
79,309 GBP2024-05-31
63,965 GBP2023-05-31
Current Assets
4,359,611 GBP2024-05-31
5,095,537 GBP2023-05-31
Net Current Assets/Liabilities
473,000 GBP2024-05-31
793,056 GBP2023-05-31
Total Assets Less Current Liabilities
673,461 GBP2024-05-31
1,111,027 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
673,361 GBP2024-05-31
1,110,927 GBP2023-05-31
Equity
673,461 GBP2024-05-31
1,111,027 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,189,626 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
991,459 GBP2024-05-31
874,513 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
116,946 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
198,167 GBP2024-05-31
315,113 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
6,612 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,318 GBP2024-05-31
3,754 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
564 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
2,294 GBP2024-05-31
2,858 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
563,547 GBP2024-05-31
855,798 GBP2023-05-31
Other Debtors
Amounts falling due within one year
280,438 GBP2024-05-31
227,736 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
843,985 GBP2024-05-31
Current, Amounts falling due within one year
1,083,534 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,140,537 GBP2024-05-31
1,051,613 GBP2023-05-31
Trade Creditors/Trade Payables
Current
905,407 GBP2024-05-31
1,569,997 GBP2023-05-31
Other Taxation & Social Security Payable
Current
94,288 GBP2024-05-31
161,336 GBP2023-05-31
Other Creditors
Current
1,746,379 GBP2024-05-31
1,519,535 GBP2023-05-31
Creditors
Current
3,886,611 GBP2024-05-31
4,302,481 GBP2023-05-31

Related profiles found in government register
  • MONEY INDUSTRIES LIMITED
    Info
    Registered number 09350964
    icon of addressBoi House Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX
    Private Limited Company incorporated on 2014-12-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • MONEY INDUSTRIES LIMITED
    S
    Registered number 09350964
    icon of addressUnits 1-6, Euro Centre, Bury New Road, Manchester, United Kingdom
    Limited Company in Registered Office Address, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Bank Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.