UCS WHOLESALE 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 2

1
Torino, Flavio
Director born in April 1975
Individual (1 offspring)
Officer
2022-06-05 ~ now
OF - Director → CIF 0
2
Torino, Antonio
Business Person born in October 1971
Individual (1 offspring)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
Mr Antonio Torino
Born in October 1971
Individual (1 offspring)
Person with significant control
2020-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Teodor, Elena Daniella
Director born in November 1982
Individual
Officer
2019-01-14 ~ 2019-09-10
OF - Director → CIF 0
Miss Elena Daniella Teodor
Born in November 1982
Individual
Person with significant control
2019-01-14 ~ 2019-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Fernandes, Cleyton
Businessman born in September 1992
Individual (4 offsprings)
Officer
2019-09-10 ~ 2020-02-10
OF - Director → CIF 0
Mr Cleyton Fernandes
Born in September 1992
Individual (4 offsprings)
Person with significant control
2019-09-10 ~ 2020-02-10
PE - Ownership of shares – 75% or more → CIF 0
3
Patel, Nitin
Businessman born in November 1969
Individual (3 offsprings)
Officer
2020-02-10 ~ 2020-07-20
OF - Director → CIF 0
Mr Nitin Patel
Born in November 1969
Individual (3 offsprings)
Person with significant control
2020-02-10 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
4
Taplin, Michael Edward
Director born in July 1956
Individual (1 offspring)
Officer
2020-05-01 ~ 2020-10-12
OF - Director → CIF 0
Mr Michael Edward Taplin
Born in July 1956
Individual (1 offspring)
Person with significant control
2020-06-01 ~ 2020-12-21
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

AXE PHARMA LTD - 2021-10-27

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Called-up share capital (not paid)

1 GBP2022-01-31

1 GBP2021-01-31

Intangible Assets

0 GBP2022-01-31

0 GBP2021-01-31

Property, Plant & Equipment

223,000 GBP2022-01-31

105,333 GBP2021-01-31

Fixed Assets - Investments

365,248 GBP2022-01-31

0 GBP2021-01-31

Fixed Assets

588,248 GBP2022-01-31

105,333 GBP2021-01-31

Total Inventories

953,048 GBP2022-01-31

167,500 GBP2021-01-31

Debtors

105,377 GBP2022-01-31

0 GBP2021-01-31

Cash at bank and in hand

25,488 GBP2022-01-31

0 GBP2021-01-31

Current assets - Investments

141,728 GBP2022-01-31

554,981 GBP2021-01-31

Current Assets

1,225,641 GBP2022-01-31

722,481 GBP2021-01-31

Creditors

Amounts falling due within one year

-45,332 GBP2022-01-31

-16,599 GBP2021-01-31

Net Current Assets/Liabilities

1,180,309 GBP2022-01-31

705,882 GBP2021-01-31

Total Assets Less Current Liabilities

1,768,558 GBP2022-01-31

811,216 GBP2021-01-31

Creditors

Amounts falling due after one year

-67,330 GBP2022-01-31

-25,128 GBP2021-01-31

Net Assets/Liabilities

1,700,228 GBP2022-01-31

784,988 GBP2021-01-31

Equity

Called up share capital

1 GBP2022-01-31

1 GBP2021-01-31

Revaluation reserve

0 GBP2022-01-31

0 GBP2021-01-31

Retained earnings (accumulated losses)

1,067,352 GBP2022-01-31

784,987 GBP2021-01-31

Equity

1,700,228 GBP2022-01-31

784,988 GBP2021-01-31

Average Number of Employees

52021-02-01 ~ 2022-01-31

52020-02-01 ~ 2021-01-31

Property, Plant & Equipment - Gross Cost

223,000 GBP2022-01-31

105,333 GBP2021-01-31

UCS WHOLESALE LTD
Info
AXE PHARMA LTD - 2021-10-27
Registered number 11765421
20 Burder Street, Oldham OL8 3SU
Private Limited Company incorporated on 2019-01-14 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2022-01-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.