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 3
  • 1
    Budhraja, Kamaldeep Singh
    Business Person born in January 1992
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Singh, Varinder
    Business Person born in April 1968
    Individual (43 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 3
    MOONTEX TRADING UK LTD - now
    MOONTEX TEXTILES UK LTD - 2021-09-06
    Shop No 5, Bagali Building, Ali Bin Abi, Talib Road, Bur Dubai, United Arab Emirates
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,865 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 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
Ceased 3
  • 1
    Khurana, Tej Kaur
    Business Person born in January 1974
    Individual
    Officer
    2024-08-09 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    Mr Kamaldeep Singh Budhraja
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Singh, Varinder
    Businessman born in April 1968
    Individual (43 offsprings)
    Officer
    2019-12-17 ~ 2024-10-02
    OF - director → CIF 0
    Mr Varinder Singh
    Born in April 1968
    Individual (43 offsprings)
    Person with significant control
    2019-12-17 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOONTEX TRADING UK LTD

Previous name
MOONTEX TEXTILES UK LTD - 2021-09-06
Standard Industrial Classification
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
47510 - Retail Sale Of Textiles In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Current Assets
200,733 GBP2023-12-31
208,389 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,400 GBP2023-12-31
-37,764 GBP2022-12-31
Net Current Assets/Liabilities
191,333 GBP2023-12-31
170,625 GBP2022-12-31
Total Assets Less Current Liabilities
191,333 GBP2023-12-31
170,625 GBP2022-12-31
Creditors
Amounts falling due after one year
-221,886 GBP2023-12-31
-221,636 GBP2022-12-31
Net Assets/Liabilities
-34,865 GBP2023-12-31
-52,761 GBP2022-12-31
Equity
-34,865 GBP2023-12-31
-52,761 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MOONTEX TRADING UK LTD
    Info
    MOONTEX TEXTILES UK LTD - 2021-09-06
    Registered number 12367058
    Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex UB2 5BE
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MOONTEX TEXTILES CO LLC
    S
    Registered number missing
    Shop No 5, Bagali Building, Ali Bin Abi, Talib Road, Bur Dubai, United Arab Emirates
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOONTEX TEXTILES UK LTD - 2021-09-06
    Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,865 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.