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
  • Stan, Eugen Marius
    Company Director born in February 1994
    Individual (3 offsprings)
    Officer
    2024-12-15 ~ now
    OF - director → CIF 0
    Mr Eugen Marius Stan
    Born in February 1994
    Individual (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rasheed, Haroon Ur
    Business Person born in April 1983
    Individual
    Officer
    2024-01-11 ~ 2024-12-15
    OF - director → CIF 0
    Mr Haroon Ur Rasheed
    Born in April 1983
    Individual
    Person with significant control
    2024-01-11 ~ 2024-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rahman, Shakeelur
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-04-24
    OF - director → CIF 0
    Mr Shakeelur Rahman
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kapoor, Gulbir Singh
    Company Director born in January 1979
    Individual (22 offsprings)
    Officer
    2014-12-16 ~ 2022-07-01
    OF - director → CIF 0
    Mr Gulbir Singh Kapoor
    Born in January 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chopra, Kamaldeep Singh
    Business Executive born in January 2003
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ 2024-01-11
    OF - director → CIF 0
    Mr Kamaldeep Singh Chopra
    Born in January 2003
    Individual (2 offsprings)
    Person with significant control
    2023-04-13 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GDM TRADERS (UK) LIMITED

Previous name
GDM FASHIONS (UK) LIMITED - 2015-04-15
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Property, Plant & Equipment
110 GBP2023-12-31
138 GBP2022-12-31
Total Inventories
5,250 GBP2023-12-31
4,889 GBP2022-12-31
Debtors
73,355 GBP2022-12-31
Cash at bank and in hand
14,161 GBP2023-12-31
9,611 GBP2022-12-31
Current Assets
19,411 GBP2023-12-31
87,855 GBP2022-12-31
Net Current Assets/Liabilities
1,039 GBP2023-12-31
15,602 GBP2022-12-31
Total Assets Less Current Liabilities
1,149 GBP2023-12-31
15,740 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,416 GBP2023-12-31
-9,675 GBP2022-12-31
Net Assets/Liabilities
-4,267 GBP2023-12-31
5,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
775 GBP2023-12-31
775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
665 GBP2023-12-31
637 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
110 GBP2023-12-31
138 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
785 GBP2022-12-31
Other Debtors
Amounts falling due within one year
72,570 GBP2022-12-31
Debtors
Amounts falling due within one year
73,355 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,260 GBP2023-12-31
5,761 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,846 GBP2023-12-31
2,846 GBP2022-12-31
Other Creditors
Amounts falling due within one year
50,516 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
10,266 GBP2023-12-31
5,344 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-12-31
7,786 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
5,416 GBP2023-12-31
9,675 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • GDM TRADERS (UK) LIMITED
    Info
    GDM FASHIONS (UK) LIMITED - 2015-04-15
    Registered number 09356296
    71 Carnarvon Road, Reading RG1 5SB
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.