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
    Kaur, Jaskiran
    Businesswoman born in October 1990
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mrs Jaskiran Kaur
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Singh, Ankitpal
    Businessman born in April 1989
    Individual (9 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Ankitpal Singh
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    2023-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DINVIN TRADERS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
53100 - Postal Activities Under Universal Service Obligation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-01-31
105,000 GBP2023-01-31
Property, Plant & Equipment
23,907 GBP2024-01-31
61,592 GBP2023-01-31
Fixed Assets
23,907 GBP2024-01-31
166,592 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
90,230 GBP2023-01-31
Debtors
345,779 GBP2024-01-31
12,359 GBP2023-01-31
Cash at bank and in hand
1,035 GBP2024-01-31
35,450 GBP2023-01-31
Current Assets
346,814 GBP2024-01-31
138,039 GBP2023-01-31
Creditors
Amounts falling due within one year
-216,299 GBP2024-01-31
-248,152 GBP2023-01-31
Net Current Assets/Liabilities
130,515 GBP2024-01-31
-110,113 GBP2023-01-31
Total Assets Less Current Liabilities
154,422 GBP2024-01-31
56,479 GBP2023-01-31
Creditors
Amounts falling due after one year
-124,417 GBP2024-01-31
-30,000 GBP2023-01-31
Net Assets/Liabilities
30,005 GBP2024-01-31
26,479 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
29,905 GBP2024-01-31
26,379 GBP2023-01-31
Equity
30,005 GBP2024-01-31
26,479 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
0 GBP2024-01-31
105,000 GBP2023-01-31
Intangible assets - Disposals
-105,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
38,250 GBP2024-01-31
75,935 GBP2023-01-31
Property, Plant & Equipment - Disposals
-37,685 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,343 GBP2024-01-31
14,343 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-02-01 ~ 2024-01-31
  • DINVIN TRADERS LIMITED
    Info
    Registered number 12981888
    1 Masterman Place, Uxbridge UB10 0QX
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.