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
    Saeed, Hafiz Muhammad Talha
    Business born in September 1994
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ now
    OF - director → CIF 0
    Mr Hafiz Muhammad Talha Saeed
    Born in September 1994
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ali, Mohsin
    Director born in August 1968
    Individual (130 offsprings)
    Officer
    2022-03-02 ~ now
    OF - director → CIF 0
    Mr Mohsin Ali
    Born in August 1968
    Individual (130 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ali, Mohsin
    Business born in August 1968
    Individual (130 offsprings)
    Officer
    2016-01-20 ~ 2022-01-12
    OF - director → CIF 0
    Mr Mohsin Ali
    Born in August 1968
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TM UK TRADING LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
8,890 GBP2024-01-29
11,770 GBP2023-01-29
Fixed Assets - Investments
102 GBP2024-01-29
102 GBP2023-01-29
Fixed Assets
8,992 GBP2024-01-29
11,872 GBP2023-01-29
Total Inventories
2,432,170 GBP2024-01-29
1,451,251 GBP2023-01-29
Debtors
85,636 GBP2024-01-29
767,473 GBP2023-01-29
Cash at bank and in hand
5,954 GBP2024-01-29
220,078 GBP2023-01-29
Current Assets
2,523,760 GBP2024-01-29
2,438,802 GBP2023-01-29
Net Current Assets/Liabilities
347,661 GBP2024-01-29
357,842 GBP2023-01-29
Total Assets Less Current Liabilities
356,653 GBP2024-01-29
369,714 GBP2023-01-29
Creditors
Amounts falling due after one year
-246,785 GBP2024-01-29
-262,220 GBP2023-01-29
Net Assets/Liabilities
109,868 GBP2024-01-29
107,494 GBP2023-01-29
Equity
Called up share capital
100 GBP2024-01-29
100 GBP2023-01-29
Retained earnings (accumulated losses)
109,768 GBP2024-01-29
107,394 GBP2023-01-29
Equity
109,868 GBP2024-01-29
107,494 GBP2023-01-29
Average Number of Employees
102023-01-30 ~ 2024-01-29
72022-01-30 ~ 2023-01-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,799 GBP2024-01-29
19,799 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,909 GBP2024-01-29
8,029 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,880 GBP2023-01-30 ~ 2024-01-29
Property, Plant & Equipment
Plant and equipment
8,890 GBP2024-01-29
11,770 GBP2023-01-29
Other Investments Other Than Loans
102 GBP2024-01-29
102 GBP2023-01-29
Trade Debtors/Trade Receivables
7,599 GBP2024-01-29
14,436 GBP2023-01-29
Other Debtors
78,037 GBP2024-01-29
753,037 GBP2023-01-29
Bank Overdrafts
Amounts falling due within one year
4,855 GBP2024-01-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,715 GBP2024-01-29
4,421 GBP2023-01-29
Taxation/Social Security Payable
Amounts falling due within one year
26,725 GBP2024-01-29
77,905 GBP2023-01-29
Other Creditors
Amounts falling due within one year
699,860 GBP2024-01-29
471,149 GBP2023-01-29
Bank Borrowings
Amounts falling due after one year
246,785 GBP2024-01-29
262,220 GBP2023-01-29

Related profiles found in government register
  • TM UK TRADING LTD
    Info
    Registered number 09961285
    The Moorings Garage, Southend Arterial Road, Hornchurch RM11 3UB
    Private Limited Company incorporated on 2016-01-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TM UK TRADING LTD
    S
    Registered number missing
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Ltd
    CIF 1
  • TM UK TRADING LTD
    S
    Registered number 09961285
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • TM UK TRADING LIMITED
    S
    Registered number 09961285
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    The Moorings Garage, Southend Arterial Road, Hornchurch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,030 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ 2020-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TM UK CAR HIRE LIMITED - 2022-01-13
    The Moorings Garage, Southend Arterial Road, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    21,236 GBP2023-11-30
    Person with significant control
    2017-11-15 ~ 2020-07-16
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.