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
    Collins, Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    9, Moorfoot, Fullers Slade, Milton Keynes, England
    Corporate (1 offspring)
    Person with significant control
    2021-06-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Munir, Rashid
    Company Secretary/Director born in November 1979
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-03-30
    OF - director → CIF 0
  • 2
    Grandini, Gianni
    Floor Walker born in September 1955
    Individual
    Officer
    2019-07-27 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Alsingh, Jagpal
    Operations Manager born in February 1970
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ 2019-07-26
    OF - director → CIF 0
    Alsingh, Jagpal
    Company Secretary/Director born in February 1970
    Individual (11 offsprings)
    2021-03-31 ~ 2021-06-22
    OF - director → CIF 0
    Mr Jagpal Alsingh
    Born in June 2019
    Individual (11 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moughal, Faiz Abbas
    Company Director born in October 1991
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2019-06-20
    OF - director → CIF 0
    Mr Faiz Abbas Moughal
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hardie, Kimberley Ann
    Company Director born in November 1992
    Individual
    Officer
    2019-06-20 ~ 2019-06-29
    OF - director → CIF 0
    Hardie Stewart, Kimberley Ann
    Company Director born in December 1992
    Individual
    Officer
    2019-06-20 ~ 2019-07-13
    OF - director → CIF 0
    Miss Kimberley Ann Hardie
    Born in November 1992
    Individual
    Person with significant control
    2019-06-20 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Collins, Jason Lawrence
    Company Director born in August 1999
    Individual
    Officer
    2021-03-31 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Baig, Shahraz
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2019-01-15
    OF - director → CIF 0
    Baig, Shahraz
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2019-01-15
    OF - secretary → CIF 0
    Mr Shahraz Baig
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-11-04 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANB TRADING LTD

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Called-up share capital (not paid)
0 GBP2020-11-30
0 GBP2019-11-30
Intangible Assets
0 GBP2020-11-30
0 GBP2019-11-30
Property, Plant & Equipment
597,680 GBP2020-11-30
542,116 GBP2019-11-30
Fixed Assets
597,680 GBP2020-11-30
542,116 GBP2019-11-30
Total Inventories
416,752 GBP2020-11-30
409,752 GBP2019-11-30
Debtors
216,495 GBP2020-11-30
205,174 GBP2019-11-30
Cash at bank and in hand
269,146 GBP2020-11-30
235,175 GBP2019-11-30
Current Assets
902,393 GBP2020-11-30
850,101 GBP2019-11-30
Creditors
Amounts falling due within one year
-550,313 GBP2020-11-30
-495,610 GBP2019-11-30
Net Current Assets/Liabilities
352,080 GBP2020-11-30
354,491 GBP2019-11-30
Total Assets Less Current Liabilities
949,760 GBP2020-11-30
896,607 GBP2019-11-30
Net Assets/Liabilities
949,760 GBP2020-11-30
896,607 GBP2019-11-30
Equity
Called up share capital
100,000 GBP2020-11-30
100,000 GBP2019-11-30
Retained earnings (accumulated losses)
849,760 GBP2020-11-30
796,607 GBP2019-11-30
Equity
949,760 GBP2020-11-30
896,607 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
32018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
597,680 GBP2020-11-30
542,116 GBP2019-11-30
Property, Plant & Equipment - Disposals
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-12-01 ~ 2020-11-30

  • ANB TRADING LTD
    Info
    Registered number SC549432
    Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 2016-11-04 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-04
    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.