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01 July 2014

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Information contained in our Bespoke Sole Trader Reports

 

 

Subject Name:  Mr Sample

                                        T/A Sample Business

                                        6 Sample Road

                                        Town

                                        TO0 1WN

Telephone Number:           012345 123456

                                                           

LEGAL FORM:

Having carried out a search of the public records of Companies House we can confirm that there is no Limited Company registered by the above name.

Having undertaken further investigations we are advised that the subject operates as a Proprietorship, the Proprietor being Mr Sample Business, whose date of birth is the 1st January 1970.

FINANCIAL COMMENTARY:

There is no legal requirement for the subject to make financial information available publicly. Therefore we are unable to include a financial comment for this report.

ACTIVITY:

The subject's principal activity is that of a convenience store and newsagent.

COMMENCEMENT OF ACTIVITY:

The business was established in 2000 by the Proprietor. The heading address was purchased on the 1st Jan 2010 for £50,000 which included stock valued at £5,000. The business purchase was funded from personal savings and a loan.

EMPLOYEES:

There are currently 5 people employed by the Proprietor

PREMISES

The heading address is leased, the premises consist of 500 square feet, the annual rent for the store is £10,000. In addition to this the business also operates from the following leased premises:-

 

Sample Store

1 The Test

Ward

London

TO11WN

COUNTY COURT SEARCH:

We can confirm, having searched the appropriate name and address that there is no detrimental information recorded at the County Court Registry that is applicable to your subject.

OTHER BUSINESS INTERESTS:

The Proprietor has no other business interest besides the subject of this report.

BANKERS

Lloyd's TSB Bank PLC

P.O. Box 1000

TOWN

TO1 1WN

LAND REGISTRY SEARCH:

Please see attached land registry search for the Proprietors residential property shown below, these premises are valued at £250,000, there is stated to be £150,000 outstanding. The search confirms Test Name as the property owner.

OWNED PROPERTY:

We are advised that the Proprietor also owns the following property:-

 

2 Sample Street

Town

County

TO1 1WN

A land registry search has confirmed that this property is owned. The property is valued at £250,000, there is stated to be approximately £200,000 outstanding.

                                          

LOCAL COMPETITORS:

We are advised that the subject’s nearest competitor to the heading address is an independent store located approximately half a mile from the sample store.

                                       

TURNOVER:

The annual turnover for the subject is stated to be in the region of £900,000.

 

TRADE EXPERIENCE:

We have obtained two trade references from suppliers to the subject who supply the following details:-

 

                                        Reference One            Reference Two

 

 

Account opened:

5 years

5 years

Terms applied:

7 days

7 days

Mean purchasing levels:

£1000

£4,500

Maximum credit allowed:

None set

None set

Pay history/other remarks:

Pay to terms

Keep to terms

 

 

RECOMMENDATION:

Based upon the results of our current investigations we would consider the subject suitable for credit transactions of £10,000.

Consumer Report

 

IDENTIFICATION:

 

Name:                                    Mr Sample

Search Address:                     1 TEST ROAD, LONDON, TO1 1WN

 

ADDRESS CONFIRMATION:

 

Name:                                    Mr Sample

Address:                                 1 TEST ROAD, LONDON, TO1 1WN

Electoral Role Status:             Person known on electoral roll

Start Date:                              01/2010

End Date:                               -

Opted Out of Electoral Roll:   No

Rolling Roll:                           No

 

CREDIT DECISION:

Score:                                     557

                                      

Score Key:                        0 - 550      = High Risk

                                         551 - 589  = Medium Risk

                                         590 - 1000 = Low Risk

 

SUMMARY:

 

Credit Searches Last 3 Months:                                  

0

Credit Searches Last 12 Months:                                

0

Currently Insolvent:                                                   

No

Number of Discharged Insolvencies in Last 6 Years:

0

Number of Active CCJ's:        

0

Number of Satisfied CCJ's:    

0

Total Amount of Active CCJ's (GBP):

0

Notice of Correction:             

NO

Notice(s) of Dispute:      

 NO 

NOTICE OF CORRECTION:

None.

INSOLVENCY

None.

COUNTY COURT JUDGMENTS:

None.

ADDRESS LINKS:

Name:                                     Mr sample

Address:                                  1 SAMPLE ROAD, LONDON. TO1 1WN

Last Confirmation Date:          01/01/2011

Earliest Confirmation Date:     01/11/2005

CONFIDENTIALLITY STATEMENT:

The information contained in this report is supplied in strict confidence and in accordance with our terms and conditions of business.   

  1. The information must not be divulged to any third party.
  2. Whilst every care has been taken in compiling this report we cannot accept responsibility for any inaccuracies contained therein. 
  3. This report should not be used as the sole basis for a business decision.

 

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