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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 3
  • 1
    Shah, Syed
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Gondal, Raza
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Raza Gondal
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hussain, Md
    Born in May 1995
    Individual (13 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABD TRADING GROUP LTD

Period: 2018-09-27 ~ now
Company number: 11591871
Registered name
ABD TRADING GROUP LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
296 GBP2025-03-30
395 GBP2024-03-30
Current Assets
23,154 GBP2025-03-30
24,146 GBP2024-03-30
Creditors
Amounts falling due within one year
-173 GBP2025-03-30
-1,143 GBP2024-03-30
Net Current Assets/Liabilities
22,981 GBP2025-03-30
23,003 GBP2024-03-30
Total Assets Less Current Liabilities
23,277 GBP2025-03-30
23,398 GBP2024-03-30
Creditors
Amounts falling due after one year
-23,145 GBP2025-03-30
-22,913 GBP2024-03-30
Net Assets/Liabilities
132 GBP2025-03-30
485 GBP2024-03-30
Equity
132 GBP2025-03-30
485 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • ABD TRADING GROUP LTD
    Info
    Registered number 11591871
    Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.