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 0
  • Not found in our database.
Ceased 1
  • D'aponte, Attanasio
    Entrepreneur born in October 1978
    Individual (52 offsprings)
    Officer
    2018-02-06 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Attanasio D'aponte
    Born in October 1978
    Individual (52 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARBITRAGE CASHMERE LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-06 ~ 2019-02-28
Property, Plant & Equipment
102,439 GBP2019-02-28
Total Inventories
174,843 GBP2019-02-28
Debtors
1,373 GBP2019-02-28
Cash at bank and in hand
31,168 GBP2019-02-28
Current Assets
212,735 GBP2019-02-28
Creditors
Current
298,490 GBP2019-02-28
Net Current Assets/Liabilities
-85,755 GBP2019-02-28
Total Assets Less Current Liabilities
16,684 GBP2019-02-28
Equity
Called up share capital
1,000 GBP2019-02-28
Retained earnings (accumulated losses)
15,684 GBP2019-02-28
Equity
16,684 GBP2019-02-28
Average Number of Employees
22018-02-06 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
108,247 GBP2019-02-28
Plant and equipment
6,690 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
114,937 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10,825 GBP2018-02-06 ~ 2019-02-28
Plant and equipment
1,673 GBP2018-02-06 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,498 GBP2018-02-06 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,825 GBP2019-02-28
Plant and equipment
1,673 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,498 GBP2019-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
97,422 GBP2019-02-28
Plant and equipment
5,017 GBP2019-02-28
Merchandise
174,843 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
373 GBP2019-02-28
Called-up share capital (not paid)
Current
1,000 GBP2019-02-28
Debtors
Current, Amounts falling due within one year
1,373 GBP2019-02-28
Trade Creditors/Trade Payables
Current
235,420 GBP2019-02-28
Corporation Tax Payable
Current
5,060 GBP2019-02-28
Other Taxation & Social Security Payable
Current
1,467 GBP2019-02-28
Other Creditors
Current
3,553 GBP2019-02-28
Accrued Liabilities
Current
36,500 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-02-28

  • ARBITRAGE CASHMERE LTD
    Info
    Registered number 11188693
    62 St Martins Lane, London WC2N 4JS
    Private Limited Company incorporated on 2018-02-06 and dissolved on 2021-05-04 (3 years 2 months). The company status is Dissolved.
    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.