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
Mr Indeep Singh Khurana
Born in May 2003Individual (4 offsprings)Person with significant control
2023-02-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Khurana, Arveen Singh
Company Director born in December 2000Individual (2 offsprings)Officer 2023-02-14 ~ nowOF - Director → CIF 0Mr Arveen Singh Khurana
Born in December 2000Individual (2 offsprings)Person with significant control 2023-02-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Sumeet Singh Nangpal
Born in March 1995Individual (1 offspring)Person with significant control 2022-02-21 ~ 2022-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Indeep Singh Khurana
Born in May 2003Individual (4 offsprings)Person with significant control 2022-02-21 ~ 2022-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Nangpal, Anup Singh
Company Director born in September 1972Individual (2 offsprings)Officer 2022-02-21 ~ 2023-02-14OF - Director → CIF 0Mr Anup Singh Nangpal
Born in September 1972Individual (2 offsprings)Person with significant control 2022-02-21 ~ 2023-02-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Grover, Paramjit Singh
Company Director born in July 1980Individual (33 offsprings)Officer 2022-02-21 ~ 2022-06-10OF - Director → CIF 0
Company in focus
ASI TRADERS LIMITED
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
22022-02-21 ~ 2023-05-31
Profit/Loss
2,989 GBP2022-02-21 ~ 2023-05-31
Turnover/Revenue
294,715 GBP2022-02-21 ~ 2023-05-31
Cost of Sales
222,435 GBP2022-02-21 ~ 2023-05-31
Gross Profit/Loss
72,280 GBP2022-02-21 ~ 2023-05-31
Administrative Expenses
74,104 GBP2022-02-21 ~ 2023-05-31
Operating Profit/Loss
3,829 GBP2022-02-21 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
3,829 GBP2022-02-21 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
840 GBP2022-02-21 ~ 2023-05-31
Comprehensive Income/Expense
2,989 GBP2022-02-21 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
2,989 GBP2023-05-31
Property, Plant & Equipment
27,031 GBP2023-05-31
Total Inventories
42,923 GBP2023-05-31
Debtors
15,782 GBP2023-05-31
Cash at bank and in hand
6,817 GBP2023-05-31
Current Assets
65,522 GBP2023-05-31
Creditors
Amounts falling due within one year
52,371 GBP2023-05-31
Net Current Assets/Liabilities
13,151 GBP2023-05-31
Total Assets Less Current Liabilities
40,182 GBP2023-05-31
Creditors
Amounts falling due after one year
37,093 GBP2023-05-31
Net Assets/Liabilities
3,089 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Equity
3,089 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-02-21 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
5,921 GBP2022-02-21 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,347 GBP2023-05-31
Furniture and fittings
29,605 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
32,952 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,921 GBP2022-02-21 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,921 GBP2022-02-21 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,921 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,921 GBP2023-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
3,347 GBP2023-05-31
Furniture and fittings
23,684 GBP2023-05-31
Other Debtors
15,782 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
840 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
481 GBP2023-05-31
Other Creditors
Amounts falling due within one year
51,050 GBP2023-05-31
Amounts falling due after one year
37,093 GBP2023-05-31
- Registered number 13928656
ASI TRADERS LIMITED
Info
20 High Street, High Wycombe HP11 2BEPrivate Limited Company incorporated on 2022-02-21 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
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.