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
    Khalil, Rachel Elizabeth
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Khalil
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khalil, Tareq
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Tareq Khalil
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRA INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
383,271 GBP2024-03-31
383,271 GBP2023-03-31
Cash at bank and in hand
19,898 GBP2024-03-31
Current Assets
19,898 GBP2024-03-31
Net Current Assets/Liabilities
-132,770 GBP2024-03-31
-118,119 GBP2023-03-31
Total Assets Less Current Liabilities
250,501 GBP2024-03-31
265,152 GBP2023-03-31
Creditors
Amounts falling due after one year
-325,848 GBP2024-03-31
-275,903 GBP2023-03-31
Net Assets/Liabilities
-75,347 GBP2024-03-31
-10,751 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-75,447 GBP2024-03-31
-10,851 GBP2023-03-31
Equity
-75,347 GBP2024-03-31
-10,751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
383,271 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
383,271 GBP2024-03-31
383,271 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,680 GBP2024-03-31
1,920 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
124,468 GBP2024-03-31
116,138 GBP2023-03-31
Other Creditors
Amounts falling due within one year
26,520 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
325,848 GBP2024-03-31
275,903 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRA INVESTMENTS LTD
    Info
    Registered number 12580869
    Clifton House, Four Elms Road, Cardiff CF24 1LE
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • TRA INVESTMENTS LTD
    S
    Registered number 12580869
    Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Foxberry Close, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -143,387 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.