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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
    Kumar, Anil
    Born in February 1989
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Anil Kumar
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bhardwaj, Vikash
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Vikash Bhardwaj
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOLGA EXPORTS LIMITED

Period: 2015-04-28 ~ now
Company number: 09565844
Registered name
VOLGA EXPORTS LIMITED - now
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
23,720 GBP2020-06-30
23,720 GBP2019-06-30
Debtors
20,186 GBP2020-06-30
118,750 GBP2019-06-30
Cash at bank and in hand
133 GBP2020-06-30
760 GBP2019-06-30
Current Assets
44,039 GBP2020-06-30
143,230 GBP2019-06-30
Net Current Assets/Liabilities
-22,187 GBP2020-06-30
2,742 GBP2019-06-30
Total Assets Less Current Liabilities
-22,187 GBP2020-06-30
2,742 GBP2019-06-30
Creditors
Amounts falling due after one year
-10,987 GBP2020-06-30
-27,192 GBP2019-06-30
Net Assets/Liabilities
-33,174 GBP2020-06-30
-24,450 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-33,274 GBP2020-06-30
-24,550 GBP2019-06-30
Equity
-33,174 GBP2020-06-30
-24,450 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30
Trade Debtors/Trade Receivables
20,186 GBP2020-06-30
118,750 GBP2019-06-30
Bank Overdrafts
Amounts falling due within one year
13,612 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
66,226 GBP2020-06-30
126,490 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
386 GBP2019-06-30
Other Creditors
Amounts falling due after one year
10,987 GBP2020-06-30
27,192 GBP2019-06-30

  • VOLGA EXPORTS LIMITED
    Info
    Registered number 09565844
    Unit 10 Barrett Industrial Park, Park Avenue, Southall UB1 3AF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.