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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
    icon of calendar 2014-10-22 ~ now
    OF - Director → CIF 0
  • 2
    CHANGEWORKS RECYCLING LIMITED - 2023-05-10
    LEEP RECYCLING LIMITED - 2010-03-31
    icon of address36, Newhaven Road, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morganti, Lupo
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Lupo Carlo Morganti
    Born in October 1979
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fendick, Andrew Charles
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 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
15,072 GBP2024-05-31
20,096 GBP2023-05-31
Debtors
55,607 GBP2024-05-31
77,052 GBP2023-05-31
Cash at bank and in hand
45,811 GBP2024-05-31
71,481 GBP2023-05-31
Current Assets
101,418 GBP2024-05-31
148,533 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-118,158 GBP2024-05-31
-124,416 GBP2023-05-31
Net Current Assets/Liabilities
-16,740 GBP2024-05-31
24,117 GBP2023-05-31
Total Assets Less Current Liabilities
-1,668 GBP2024-05-31
44,213 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-220,951 GBP2024-05-31
-224,951 GBP2023-05-31
Net Assets/Liabilities
-222,619 GBP2024-05-31
-180,738 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-222,719 GBP2024-05-31
-180,838 GBP2023-05-31
Equity
-222,619 GBP2024-05-31
-180,738 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,280 GBP2023-05-31
Furniture and fittings
5,616 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
42,896 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,208 GBP2024-05-31
17,184 GBP2023-05-31
Furniture and fittings
5,616 GBP2024-05-31
5,616 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,824 GBP2024-05-31
22,800 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,024 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,024 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
15,072 GBP2024-05-31
20,096 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
54,420 GBP2024-05-31
77,052 GBP2023-05-31
Prepayments/Accrued Income
Current
1,187 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
55,607 GBP2024-05-31
77,052 GBP2023-05-31
Trade Creditors/Trade Payables
Current
35,316 GBP2024-05-31
50,501 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,263 GBP2024-05-31
5,428 GBP2023-05-31
Other Creditors
Current
73,635 GBP2024-05-31
64,438 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,944 GBP2024-05-31
4,049 GBP2023-05-31
Creditors
Current
118,158 GBP2024-05-31
124,416 GBP2023-05-31
Other Remaining Borrowings
Non-current
220,951 GBP2024-05-31
224,951 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,020 GBP2024-05-31
8,032 GBP2023-05-31

  • ALFA TRADING AND CONSULTANCY LIMITED
    Info
    A2B TRADING LIMITED - 2014-10-27
    Registered number SC449086
    icon of addressMercantile Chambers, 53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 2013-05-02 (12 years 5 months). 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.