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GARCIA TRADING ESTATE LIMITED Active


Contact information


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Financial statements of GARCIA TRADING ESTATE LIMITED

According to GARCIA TRADING ESTATE LIMITED latest financial report submitted on 2025-03-31, the company has a Total-Assets of £5,192.00, Net-Worth of £4,243.00. Compared with the previous year, the company reported a Total-Assets increase of 19.13%, which is an equivalent of -993. At the same time, the Net-Worth went up by 22.91%, or by -972.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

GARCIA TRADING ESTATE LIMITED Business Credit Report

A Business Credit Report for GARCIA TRADING ESTATE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for GARCIA TRADING ESTATE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

GARCIA TRADING ESTATE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

GARCIA TRADING ESTATE LIMITED Directors and key executives

GARCIA TRADING ESTATE LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at GARCIA TRADING ESTATE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Tony Maio Director
-
- GB
Allan Roberts Director
-
- GB
Richard Tomlin Director
-
- GB
Steven Cloran Director
-
- GB

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GARCIA TRADING ESTATE LIMITED Ownership and Group Structure

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GARCIA TRADING ESTATE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at GARCIA TRADING ESTATE LIMITED. One of of major shareholders of GARCIA TRADING ESTATE LIMITED is TONY ALFONOS MAIO & DENTON & CO, which owns 1 ORDINARY shares, with a total value of 1 GBP and WENBAN SMITH LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP and STEVEN CLORAN, which owns 1 ORDINARY shares, with a total value of 1 GBP and RICHARD HAYDN TOMLIN, which owns 1 ORDINARY shares, with a total value of 1 GBP and ALLAN CHARLES FRANK ROBERTS, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
TONY ALFONOS MAIO & DENTON & CO
1 ORDINARY 1 GBP
WENBAN SMITH LTD
1 ORDINARY 1 GBP
STEVEN CLORAN
1 ORDINARY 1 GBP
RICHARD HAYDN TOMLIN
1 ORDINARY 1 GBP
ALLAN CHARLES FRANK ROBERTS
1 ORDINARY 1 GBP

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GARCIA TRADING ESTATE LIMITED competitors:

Top 5 similar companies of GARCIA TRADING ESTATE LIMITED are HARVEST WOOD PRODUCTS LTD, T.S.M. LIMITED, HOME FIX SCOTLAND LIMITED, HERITAGE MANAGEMENT LIMITED, TIGH-NA-MUIRN LIMITED. View and export all the competitor list of GARCIA TRADING ESTATE LIMITED by upgrading your account here.


HARVEST WOOD PRODUCTS LTD


Revenue
-
Age
41 years
Employees
2
Industry
View Forestry Services
Website
View http://www.harvestw******************

T.S.M. LIMITED


Revenue
-
Age
44 years
Employees
59
Industry
View Measuring And Testing Equipment
Website
View https://www.e***********

HOME FIX SCOTLAND LIMITED


Revenue
9,645,000.0
Age
19 years
Employees
121
Industry
View Services
Website
View http://www.homefi****************

HERITAGE MANAGEMENT LIMITED


Revenue
567,755.0
Age
22 years
Employees
7
Industry
View Property Development
Website
View http://www.heritage*****************

TIGH-NA-MUIRN LIMITED


Revenue
-
Age
16 years
Employees
117
Industry
View Business Services
Website
View http://www.tig*************

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GARCIA TRADING ESTATE LIMITED news & activities:


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Frequently Asked Questions regarding GARCIA TRADING ESTATE LIMITED


Where is GARCIA TRADING ESTATE LIMITED registered office?

GARCIA TRADING ESTATE LIMITED is located at 88 Boundary Road, United Kingdom.

How many people work at GARCIA TRADING ESTATE LIMITED?

According to the latest account statement, there are currently 4 of employees working for GARCIA TRADING ESTATE LIMITED.

What is the Business Credit Score of GARCIA TRADING ESTATE LIMITED and how reliable is the company?

In order to check the business credit score of GARCIA TRADING ESTATE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does GARCIA TRADING ESTATE LIMITED pay their invoices on time?

By requesting a Business Credit Report for GARCIA TRADING ESTATE LIMITED, you will be able to gain more insights about the GARCIA TRADING ESTATE LIMITED payment trends.

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