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, Taranveer
    Company Director born in December 2003
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Taranveer Singh
    Born in December 2003
    Individual (3 offsprings)
    Person with significant control
    2024-04-23 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Singh, Gurpreet
    Company Director born in August 1997
    Individual (1049 offsprings)
    Officer
    2023-04-27 ~ 2023-10-08
    OF - Director → CIF 0
    2023-11-04 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Gurpreet Singh
    Born in August 1997
    Individual (1049 offsprings)
    Person with significant control
    2023-04-27 ~ 2023-05-06
    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
    2023-05-07 ~ 2023-09-27
    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 directorsCIF 0
    2023-11-04 ~ 2024-04-24
    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
  • 2
    Singh, Taranveer
    Director born in December 2003
    Individual (3 offsprings)
    Officer
    2023-05-06 ~ 2023-11-04
    OF - Director → CIF 0
    Mr Taranveer Singh
    Born in December 2003
    Individual (3 offsprings)
    Person with significant control
    2023-05-06 ~ 2023-11-04
    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
parent relation
Company in focus

POTENTIAL TRADE LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Total Inventories
125,600 GBP2024-04-30
Debtors
1,895 GBP2024-04-30
Cash at bank and in hand
2 GBP2024-04-30
Current Assets
127,497 GBP2024-04-30
Net Current Assets/Liabilities
125,338 GBP2024-04-30
Total Assets Less Current Liabilities
125,338 GBP2024-04-30
Net Assets/Liabilities
9,194 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
9,194 GBP2024-04-30
Equity
9,194 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
9,194 GBP2023-04-27 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,194 GBP2023-04-27 ~ 2024-04-30
Average Number of Employees
02023-04-27 ~ 2024-04-30
Debtors
Amounts falling due within one year
1,895 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
2,159 GBP2024-04-30

  • POTENTIAL TRADE LTD
    Info
    Registered number SC767490
    6 Dickson Street, Hawick TD9 7EL
    Private Limited Company incorporated on 2023-04-27 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.