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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
Active 3
  • 1
    Budhraja, Kamaldeep Singh
    Business Person born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Varinder
    Business Person born in April 1968
    Individual (349 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    MOONTEX TRADING UK LTD - now
    MOONTEX TEXTILES UK LTD - 2021-09-06
    icon of addressShop No 5, Bagali Building, Ali Bin Abi, Talib Road, Bur Dubai, United Arab Emirates
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Kamaldeep Singh Budhraja
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-01 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Khurana, Tej Kaur
    Business Person born in January 1974
    Individual
    Officer
    icon of calendar 2024-08-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Singh, Varinder
    Businessman born in April 1968
    Individual (349 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Varinder Singh
    Born in April 1968
    Individual (349 offsprings)
    Person with significant control
    icon of calendar 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
46420 - Wholesale Of Clothing And Footwear
46410 - Wholesale Of Textiles
47710 - Retail Sale Of Clothing In Specialised Stores
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Current Assets
214,393 GBP2024-12-31
200,733 GBP2023-12-31
Creditors
Amounts falling due within one year
2,028 GBP2024-12-31
-9,400 GBP2023-12-31
Net Current Assets/Liabilities
222,121 GBP2024-12-31
191,333 GBP2023-12-31
Total Assets Less Current Liabilities
222,121 GBP2024-12-31
191,333 GBP2023-12-31
Creditors
Amounts falling due after one year
-221,886 GBP2024-12-31
-221,886 GBP2023-12-31
Net Assets/Liabilities
-1,515 GBP2024-12-31
-34,865 GBP2023-12-31
Equity
-1,515 GBP2024-12-31
-34,865 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MOONTEX TRADING UK LTD
    Info
    MOONTEX TEXTILES UK LTD - 2021-09-06
    Registered number 12367058
    icon of addressUnit 8 Hayes Trade City, Hayes Road, Southall, Middlesex UB2 5BE
    Private Limited Company incorporated on 2019-12-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • MOONTEX TEXTILES CO LLC
    S
    Registered number missing
    icon of addressShop 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
    icon of addressUnit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.