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
  • Osasere, Omoregie
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Kaur, Surjit
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2018-01-01
    OF - director → CIF 0
    Mrs Surjit Kaur
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-18 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Singh, Aman
    Ceo born in September 1985
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2016-06-01
    OF - director → CIF 0
  • 3
    Mr Sureshbhai Danabhai Ratanshi
    Born in March 1951
    Individual
    Person with significant control
    2017-07-01 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Makwana, Jay Girdhar
    Ceo born in January 1980
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-08-22
    OF - director → CIF 0
    Mr Jay Girdhar Makwana
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Pattni, Paul
    Operations Manager born in September 1985
    Individual
    Officer
    2017-01-01 ~ 2017-08-21
    OF - director → CIF 0
    Mr Paul Pattni
    Born in September 1985
    Individual
    Person with significant control
    2017-08-10 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lepadat, Bogdan
    Sales Director born in March 1996
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2017-10-18
    OF - director → CIF 0
  • 7
    Ratanshi, Bhailal
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2017-10-18
    OF - director → CIF 0
    Mr Bhailal Ratanshi
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2017-08-22 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ 2017-11-01
    PE - director → CIF 0
parent relation
Company in focus

APPROVED PROCUREMENT LTD

Previous name
APPROVED VEHICLE CARE GROUP LIMITED - 2016-09-22
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
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.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2017-06-23
1 GBP2016-08-31
Fixed Assets
126,000 GBP2017-06-23
16,500 GBP2016-08-31
Inventory/Stocks
11,000 GBP2017-06-23
7,500 GBP2016-08-31
Debtors
7,211 GBP2017-06-23
1,500 GBP2016-08-31
Current assets - Investments
22,587 GBP2017-06-23
16,500 GBP2016-08-31
Cash at bank and in hand
9,780 GBP2017-06-23
2,280 GBP2016-08-31
Current Assets
50,578 GBP2017-06-23
27,780 GBP2016-08-31
Current liabilities
-6,111 GBP2017-06-23
-1,200 GBP2016-08-31
Net Current Assets/Liabilities
44,467 GBP2017-06-23
26,580 GBP2016-08-31
Total Assets Less Current Liabilities
171,467 GBP2017-06-23
43,081 GBP2016-08-31
Net assets/liabilities including pension asset/liability
171,467 GBP2017-06-23
43,081 GBP2016-08-31
Shareholder's fund
171,467 GBP2017-06-23
43,081 GBP2016-08-31

Related profiles found in government register
  • APPROVED PROCUREMENT LTD
    Info
    APPROVED VEHICLE CARE GROUP LIMITED - 2016-09-22
    Registered number 09736885
    Rail House 1st Floor Rooms 104-104a Gresty Road, Crewe CW2 6EA
    Private Limited Company incorporated on 2015-08-17 and dissolved on 2021-02-28 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • APPROVED PROCUREMENT LTD
    S
    Registered number 09736885
    Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, United Kingdom, CW2 6EA
    ENGLAND & WALES
    CIF 1
  • APPROVED PROCUREMENT LTD
    S
    Registered number 09736885
    Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Rail House 1st Floor Rooms 104-104a Gresty Road, Crewe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.