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
    Sandhu, Rashpal
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Ajay
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Ajay Sandhu
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2017-11-22 ~ now
    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 2
  • 1
    Sangha, Surat Singh
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Sandhu, Mandy
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ 2019-01-23
    OF - Director → CIF 0
    Mandip Sandhu
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AAA ORIENTAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
7,288 GBP2024-07-31
Property, Plant & Equipment
121,526 GBP2024-07-31
69,132 GBP2023-07-31
Fixed Assets
128,814 GBP2024-07-31
69,132 GBP2023-07-31
Total Inventories
1,053,612 GBP2024-07-31
877,832 GBP2023-07-31
Debtors
1,084,989 GBP2024-07-31
859,144 GBP2023-07-31
Cash at bank and in hand
68,278 GBP2024-07-31
137,639 GBP2023-07-31
Current Assets
2,206,879 GBP2024-07-31
1,874,615 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,210,282 GBP2024-07-31
-1,902,515 GBP2023-07-31
Net Current Assets/Liabilities
-3,403 GBP2024-07-31
-27,900 GBP2023-07-31
Total Assets Less Current Liabilities
125,411 GBP2024-07-31
41,232 GBP2023-07-31
Creditors
Amounts falling due after one year
-59,279 GBP2024-07-31
-7,911 GBP2023-07-31
Net Assets/Liabilities
64,293 GBP2024-07-31
33,321 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
64,193 GBP2024-07-31
33,221 GBP2023-07-31
Equity
64,293 GBP2024-07-31
33,321 GBP2023-07-31
Average Number of Employees
302023-08-01 ~ 2024-07-31
242022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
9,110 GBP2024-07-31
Intangible Assets - Gross Cost
9,110 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,822 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,822 GBP2024-07-31
Intangible Assets
Other
7,288 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,438 GBP2024-07-31
9,941 GBP2023-07-31
Motor cars
170,576 GBP2024-07-31
91,204 GBP2023-07-31
Computers
17,246 GBP2024-07-31
11,737 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
226,030 GBP2024-07-31
112,882 GBP2023-07-31
Furniture and fittings
770 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,766 GBP2024-07-31
3,431 GBP2023-07-31
Motor cars
79,656 GBP2024-07-31
34,203 GBP2023-07-31
Computers
9,826 GBP2024-07-31
6,116 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,504 GBP2024-07-31
43,750 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,335 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
256 GBP2023-08-01 ~ 2024-07-31
Computers
3,710 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,754 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
256 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
22,672 GBP2024-07-31
6,510 GBP2023-07-31
Motor cars
90,920 GBP2024-07-31
57,001 GBP2023-07-31
Furniture and fittings
514 GBP2024-07-31
Computers
7,420 GBP2024-07-31
5,621 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
  • AAA ORIENTAL LIMITED
    Info
    Registered number 11076935
    Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire LE12 5SN
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.