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
  • Es, Mehmet Borga
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ now
    OF - director → CIF 0
    Mr Mehmet Borga Es
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2019-03-22 ~ 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
parent relation
Company in focus

TRADE-COMMERCE (YORK) LTD

Previous name
CBI LOGISTICS CONSULTANCY LTD - 2024-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
52,259 GBP2024-09-30
4,614 GBP2023-09-30
Fixed Assets
52,259 GBP2024-09-30
4,614 GBP2023-09-30
Total Inventories
2,280 GBP2023-09-30
Debtors
26,207 GBP2024-09-30
9,549 GBP2023-09-30
Cash at bank and in hand
64,631 GBP2024-09-30
100,297 GBP2023-09-30
Current Assets
90,838 GBP2024-09-30
112,126 GBP2023-09-30
Net Current Assets/Liabilities
72,273 GBP2024-09-30
76,524 GBP2023-09-30
Total Assets Less Current Liabilities
124,532 GBP2024-09-30
81,138 GBP2023-09-30
Net Assets/Liabilities
74,999 GBP2024-09-30
80,115 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
74,995 GBP2024-09-30
80,111 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,062 GBP2024-09-30
3,873 GBP2023-09-30
Computers
4,524 GBP2024-09-30
3,442 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
57,896 GBP2024-09-30
7,315 GBP2023-09-30
Motor vehicles
49,310 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,865 GBP2024-09-30
1,191 GBP2023-09-30
Computers
2,745 GBP2024-09-30
1,510 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,637 GBP2024-09-30
2,701 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,027 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
674 GBP2023-10-01 ~ 2024-09-30
Computers
1,235 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,936 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,027 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
48,283 GBP2024-09-30
Furniture and fittings
2,197 GBP2024-09-30
2,682 GBP2023-09-30
Computers
1,779 GBP2024-09-30
1,932 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,428 GBP2024-09-30
8,396 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,728 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,632 GBP2024-09-30
17,553 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,626 GBP2024-09-30
16,772 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
38,981 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,728 GBP2024-09-30
Between one and five year
38,981 GBP2024-09-30
Minimum gross finance lease payments owing
45,709 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
45,709 GBP2024-09-30

  • TRADE-COMMERCE (YORK) LTD
    Info
    CBI LOGISTICS CONSULTANCY LTD - 2024-12-02
    Registered number 11898983
    2a St. Martins Lane, York YO1 6LN
    Private Limited Company incorporated on 2019-03-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.