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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 1
  • Singh, Harpreet
    Born in November 1969
    Individual (336 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Harpreet Singh
    Born in November 1969
    Individual (336 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Singh, Baljinder
    Director born in September 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Baljinder Singh
    Born in September 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Kevin
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Kevin Davies
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2020-07-02 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Singh, Gurpreet
    Director born in June 1997
    Individual (788 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Gurpreet Singh
    Born in June 1997
    Individual (788 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

FIMEX TRADING LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
771,511 GBP2023-07-31
105,322 GBP2022-07-31
Fixed Assets
771,511 GBP2023-07-31
105,322 GBP2022-07-31
Total Inventories
1,672,512 GBP2023-07-31
35,000 GBP2022-07-31
Debtors
1,265,852 GBP2023-07-31
70,729 GBP2022-07-31
Cash at bank and in hand
979,212 GBP2023-07-31
37,282 GBP2022-07-31
Current Assets
3,917,576 GBP2023-07-31
143,011 GBP2022-07-31
Net Current Assets/Liabilities
3,917,576 GBP2023-07-31
143,011 GBP2022-07-31
Total Assets Less Current Liabilities
4,689,087 GBP2023-07-31
248,333 GBP2022-07-31
Net Assets/Liabilities
4,689,087 GBP2023-07-31
248,333 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
4,689,086 GBP2023-07-31
248,332 GBP2022-07-31
Equity
4,689,087 GBP2023-07-31
248,333 GBP2022-07-31
Average Number of Employees
312022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
771,511 GBP2023-07-31
105,322 GBP2022-07-31

  • FIMEX TRADING LTD
    Info
    Registered number 12713733
    icon of addressUnit 4c, Denby Way, Hellaby, Rotherham S66 8HR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.