MADEIRA TRADE LTD

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
Olga Bort
Born in February 1973
Individual (2 offsprings)
Person with significant control
2021-05-31 ~ dissolved
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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Yana Bort-shcherban
Born in June 1996
Individual (2 offsprings)
Person with significant control
2021-05-31 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Shcherban, Andrii
Company Director born in September 1985
Individual (1 offspring)
Officer
2021-02-01 ~ dissolved
OF - Director → CIF 0
Mr Andrii Shcherban
Born in September 1985
Individual (1 offspring)
Person with significant control
2021-05-14 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

46130 - Agents Involved In The Sale Of Timber And Building Materials

62020 - Information Technology Consultancy Activities

53202 - Unlicensed Carriers

46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

Brief company account

Intangible Assets

3,826 GBP2023-01-31

4,894 GBP2022-01-31

Total Inventories

148,248 GBP2022-01-31

Debtors

1,780,267 GBP2023-01-31

269,919 GBP2022-01-31

Cash at bank and in hand

1,484,513 GBP2023-01-31

537,033 GBP2022-01-31

Current Assets

3,264,780 GBP2023-01-31

955,200 GBP2022-01-31

Net Current Assets/Liabilities

2,757 GBP2023-01-31

822,625 GBP2022-01-31

Total Assets Less Current Liabilities

6,583 GBP2023-01-31

827,519 GBP2022-01-31

Creditors

Amounts falling due after one year

-873,932 GBP2022-01-31

Net Assets/Liabilities

6,583 GBP2023-01-31

-46,413 GBP2022-01-31

Intangible Assets - Gross Cost

Other than goodwill

5,339 GBP2023-01-31

5,339 GBP2022-01-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

1,513 GBP2023-01-31

445 GBP2022-01-31

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

1,068 GBP2022-02-01 ~ 2023-01-31

Intangible Assets

Other than goodwill

3,826 GBP2023-01-31

4,894 GBP2022-01-31