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
  • Rajan, Divya
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Rajan, Divya
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Divya Rajan
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Khuraish, Mohammed
    Company Director born in April 1990
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Mohammed Khuraish
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Najeeb, Afeef Mohammed
    Company Director born in November 1991
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Afeef Mohammed Najeeb
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TREECO COMMODITIES (UK) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
742 GBP2024-03-31
947 GBP2023-03-31
Total Inventories
135,930 GBP2024-03-31
66,219 GBP2023-03-31
Debtors
465,212 GBP2024-03-31
720,923 GBP2023-03-31
Cash at bank and in hand
33,943 GBP2024-03-31
118,536 GBP2023-03-31
Current Assets
635,085 GBP2024-03-31
905,678 GBP2023-03-31
Creditors
Current
375,953 GBP2024-03-31
668,771 GBP2023-03-31
Net Current Assets/Liabilities
259,132 GBP2024-03-31
236,907 GBP2023-03-31
Total Assets Less Current Liabilities
259,874 GBP2024-03-31
237,854 GBP2023-03-31
Creditors
Non-current
37,296 GBP2024-03-31
42,733 GBP2023-03-31
Net Assets/Liabilities
222,578 GBP2024-03-31
195,121 GBP2023-03-31
Equity
Called up share capital
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Retained earnings (accumulated losses)
218,078 GBP2024-03-31
190,621 GBP2023-03-31
Equity
222,578 GBP2024-03-31
195,121 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,396 GBP2024-03-31
7,210 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,654 GBP2024-03-31
6,263 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
742 GBP2024-03-31
947 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
454,538 GBP2024-03-31
711,672 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
10,674 GBP2024-03-31
9,251 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
465,212 GBP2024-03-31
720,923 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,084 GBP2024-03-31
6,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
299,825 GBP2024-03-31
622,478 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,811 GBP2024-03-31
33,088 GBP2023-03-31
Other Creditors
Current
9,233 GBP2024-03-31
6,538 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
37,296 GBP2024-03-31
42,733 GBP2023-03-31

  • TREECO COMMODITIES (UK) LTD
    Info
    Registered number 11052343
    4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford NG34 7DA
    Private Limited Company incorporated on 2017-11-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.