DELUXE TRADER LTD

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

Mowatt, Nicola Jayne
Director born in June 1980
Individual (4 offsprings)
Officer
2020-04-21 ~ dissolved
OF - Director → CIF 0
Mrs Nicola Jayne Mowatt
Born in June 1980
Individual (4 offsprings)
Person with significant control
2020-04-21 ~ dissolved
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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

Ceased 7

1
Trott, Andrew Thomas
General Manager born in December 1966
Individual (14 offsprings)
Officer
2017-09-19 ~ 2019-03-26
OF - Director → CIF 0
Mr Andrew Thomas Trott
Born in December 1966
Individual (14 offsprings)
Person with significant control
2017-09-19 ~ 2019-03-26
PE - Ownership of shares – 75% or more → CIF 0
2
Wadood, Riaz
Company Director born in June 1983
Individual (4 offsprings)
Officer
2020-01-17 ~ 2020-03-15
OF - Director → CIF 0
Mr Riaz Wadood
Born in June 1983
Individual (4 offsprings)
Person with significant control
2020-01-17 ~ 2020-03-15
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
3
Salton, Mark Daniel
Director born in December 1982
Individual (11 offsprings)
Officer
2019-03-26 ~ 2019-05-07
OF - Director → CIF 0
Mr Mark Daniel Salton
Born in December 1982
Individual (11 offsprings)
Person with significant control
2019-03-26 ~ 2019-05-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mcgregor, Jack James Wylie
Director born in December 1988
Individual (5 offsprings)
Officer
2017-04-19 ~ 2017-09-07
OF - Director → CIF 0
Mr Jack James Wylie Mcgregor
Born in December 1988
Individual (5 offsprings)
Person with significant control
2017-04-19 ~ 2017-09-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Ainley, Peter James
Company Director born in December 1949
Individual (8 offsprings)
Officer
2019-05-07 ~ 2020-01-17
OF - Director → CIF 0
Mr Peter James Ainley
Born in December 1949
Individual (8 offsprings)
Person with significant control
2019-05-07 ~ 2020-01-17
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Curran, Alan
Director born in May 1932
Individual (6 offsprings)
Officer
2017-09-07 ~ 2017-09-19
OF - Director → CIF 0
Mr Alan Curran
Born in May 1932
Individual (6 offsprings)
Person with significant control
2017-09-07 ~ 2017-09-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Bennett, Barry Steven
Company Director born in January 1977
Individual (3 offsprings)
Officer
2020-03-15 ~ 2020-04-21
OF - Director → CIF 0
Mr Barry Steven Bennett
Born in January 1977
Individual (3 offsprings)
Person with significant control
2020-03-15 ~ 2020-04-21
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

DELUXE CONSULTANTS LIMITED - 2020-02-28

Standard Industrial Classification

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.

Fixed Assets

7,768 GBP2021-04-30

9,139 GBP2020-04-30

Current Assets

1,563 GBP2021-04-30

1,419 GBP2020-04-30

Creditors

Amounts falling due within one year

0 GBP2020-04-30

Net Current Assets/Liabilities

1,563 GBP2021-04-30

1,419 GBP2020-04-30

Total Assets Less Current Liabilities

9,331 GBP2021-04-30

10,558 GBP2020-04-30

Creditors

Amounts falling due after one year

-6,920 GBP2021-04-30

-7,194 GBP2020-04-30

Net Assets/Liabilities

2,211 GBP2021-04-30

2,964 GBP2020-04-30

Equity

2,211 GBP2021-04-30

2,964 GBP2020-04-30

Average Number of Employees

12020-05-01 ~ 2021-04-30

12019-05-01 ~ 2020-04-30

DELUXE TRADER LTD
Info
DELUXE CONSULTANTS LIMITED - 2020-02-28
Registered number 10730400
C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside PR9 0JP
PRIVATE LIMITED COMPANY incorporated on 2017-04-19 and dissolved on 2024-07-12 (7 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.