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 1
  • Singh, Malvika
    Working Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Malvika Singh
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    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 → CIF 0
Ceased 2
  • 1
    Singh, Malvika
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Malvika Singh
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-01
    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
  • 2
    Singh, Abhay
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Abhay Singh
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ 2024-07-31
    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 → CIF 0
parent relation
Company in focus

ABHAY TRADERS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Property, Plant & Equipment
33,803 GBP2023-08-31
30,224 GBP2022-08-31
Fixed Assets
83,803 GBP2023-08-31
80,224 GBP2022-08-31
Total Inventories
23,735 GBP2023-08-31
29,775 GBP2022-08-31
Debtors
14,992 GBP2022-08-31
Cash at bank and in hand
18,745 GBP2023-08-31
23,930 GBP2022-08-31
Current Assets
42,480 GBP2023-08-31
68,697 GBP2022-08-31
Net Current Assets/Liabilities
14,732 GBP2023-08-31
38,157 GBP2022-08-31
Total Assets Less Current Liabilities
98,535 GBP2023-08-31
118,381 GBP2022-08-31
Net Assets/Liabilities
50,440 GBP2023-08-31
45,962 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
50,340 GBP2023-08-31
45,862 GBP2022-08-31
Equity
50,440 GBP2023-08-31
45,962 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Intangible Assets
Goodwill
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,278 GBP2023-08-31
39,943 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
47,278 GBP2023-08-31
39,943 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,475 GBP2023-08-31
9,719 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,475 GBP2023-08-31
9,719 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,756 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,756 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
33,803 GBP2023-08-31
30,224 GBP2022-08-31
Trade Debtors/Trade Receivables
14,992 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
693 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150 GBP2023-08-31
175 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
13,739 GBP2023-08-31
15,813 GBP2022-08-31
Other Creditors
Amounts falling due within one year
13,859 GBP2023-08-31
13,859 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
26,595 GBP2023-08-31
37,419 GBP2022-08-31
Other Creditors
Amounts falling due after one year
21,500 GBP2023-08-31
35,000 GBP2022-08-31
  • ABHAY TRADERS LIMITED
    Info
    Registered number SC628580
    Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland G41 2LL
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.