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
    Anjum, Sheikh Naveed
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Tufail, Subhana Sheikh
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tufail, Subhana Sheikh
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-05-14
    OF - Director → CIF 0
    Ms Subhana Sheikh Tufail
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2023-10-14 ~ 2024-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sarker, Md Kaium
    Company Director born in May 1999
    Individual
    Officer
    2024-03-04 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Md Kaium Sarker
    Born in May 1999
    Individual
    Person with significant control
    2024-03-04 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Kaif, Raja
    General Manager born in March 1971
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Goodman, Matthew Gordon
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Matthew Gordon Goodman
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACE DISTRIBUTORS LIMITED

Previous name
SMARTWAY2 TRADING LIMITED - 2024-12-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
4,159,659 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-3,438,591 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
721,068 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-265,513 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
455,555 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
455,555 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-100,719 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
354,836 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
302,799 GBP2021-10-31
Total Inventories
96,349 GBP2021-10-31
Debtors
20,381 GBP2021-10-31
Cash at bank and in hand
47,237 GBP2021-10-31
Current Assets
163,967 GBP2021-10-31
Net Current Assets/Liabilities
52,038 GBP2021-10-31
Net Assets/Liabilities
354,837 GBP2021-10-31
Equity
Called up share capital
1 GBP2021-10-31
Retained earnings (accumulated losses)
354,836 GBP2021-10-31
Equity
354,837 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
354,836 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
1 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324,707 GBP2021-10-31
Vehicles
79,025 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
403,732 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,177 GBP2020-11-01 ~ 2021-10-31
Vehicles
19,756 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,933 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,177 GBP2021-10-31
Vehicles
19,756 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,933 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
243,530 GBP2021-10-31
Vehicles
59,269 GBP2021-10-31
Trade Debtors/Trade Receivables
20,381 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,210 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
100,719 GBP2021-10-31
  • ACE DISTRIBUTORS LIMITED
    Info
    SMARTWAY2 TRADING LIMITED - 2024-12-16
    Registered number 12953867
    106 Daneby Road, London SE6 2QG
    Private Limited Company incorporated on 2020-10-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-14
    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.