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
    Connor, Forbes John
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ now
    OF - director → CIF 0
  • 2
    CHANGEWORKS RECYCLING LIMITED - 2023-05-10
    LEEP RECYCLING LIMITED - 2010-03-31
    36, Newhaven Road, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    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
Ceased 3
  • 1
    Morganti, Lupo
    Company Director born in October 1979
    Individual
    Officer
    2014-10-22 ~ 2017-07-31
    OF - director → CIF 0
    Mr Lupo Carlo Morganti
    Born in October 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Forbes John Connor
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
  • 3
    Fendick, Andrew Charles
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2013-05-02 ~ 2015-08-28
    OF - director → CIF 0
parent relation
Company in focus

ALFA TRADING AND CONSULTANCY LIMITED

Previous name
A2B TRADING LIMITED - 2014-10-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,096 GBP2023-05-31
26,795 GBP2022-05-31
Debtors
77,052 GBP2023-05-31
96,430 GBP2022-05-31
Cash at bank and in hand
71,481 GBP2023-05-31
88,669 GBP2022-05-31
Current Assets
148,533 GBP2023-05-31
185,099 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-124,416 GBP2023-05-31
-151,117 GBP2022-05-31
Net Current Assets/Liabilities
24,117 GBP2023-05-31
33,982 GBP2022-05-31
Total Assets Less Current Liabilities
44,213 GBP2023-05-31
60,777 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-224,951 GBP2023-05-31
-245,825 GBP2022-05-31
Net Assets/Liabilities
-180,738 GBP2023-05-31
-185,048 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-180,838 GBP2023-05-31
-185,148 GBP2022-05-31
Equity
-180,738 GBP2023-05-31
-185,048 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,280 GBP2022-05-31
Furniture and fittings
5,616 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
42,896 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,184 GBP2023-05-31
10,485 GBP2022-05-31
Furniture and fittings
5,616 GBP2023-05-31
5,616 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,800 GBP2023-05-31
16,101 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,699 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,699 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
20,096 GBP2023-05-31
26,795 GBP2022-05-31
Furniture and fittings
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
77,052 GBP2023-05-31
96,430 GBP2022-05-31
Trade Creditors/Trade Payables
Current
50,501 GBP2023-05-31
78,352 GBP2022-05-31
Other Taxation & Social Security Payable
Current
5,428 GBP2023-05-31
7,598 GBP2022-05-31
Other Creditors
Current
64,438 GBP2023-05-31
58,709 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,049 GBP2023-05-31
6,458 GBP2022-05-31
Creditors
Current
124,416 GBP2023-05-31
151,117 GBP2022-05-31
Other Remaining Borrowings
Non-current
224,951 GBP2023-05-31
228,479 GBP2022-05-31
Creditors
Non-current
224,951 GBP2023-05-31
245,825 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,032 GBP2023-05-31
2,008 GBP2022-05-31
  • ALFA TRADING AND CONSULTANCY LIMITED
    Info
    A2B TRADING LIMITED - 2014-10-27
    Registered number SC449086
    Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 2013-05-02 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.