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 4
  • 1
    Wadhwani, Tapkeshwar Sanjay
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Ameer, Mohammed Gouzul Alam
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Reader, Adam Jon
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    3, Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,303,051 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Payne, John Robert
    Director born in May 1951
    Individual
    Officer
    2011-02-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Wadhwani, Kapil
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2012-04-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Wadhwani, Sanjay
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Wadhwani, Uma
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 2010-04-04
    OF - Director → CIF 0
    Wadhwani, Uma
    Individual (5 offsprings)
    Officer
    ~ 2010-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WANIS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Turnover/Revenue
126,136,063 GBP2022-07-01 ~ 2023-06-30
105,800,693 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-100,539,709 GBP2022-07-01 ~ 2023-06-30
-84,898,155 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
25,596,354 GBP2022-07-01 ~ 2023-06-30
20,902,538 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-15,432,225 GBP2022-07-01 ~ 2023-06-30
-14,609,528 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
10,293,393 GBP2022-07-01 ~ 2023-06-30
6,605,232 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
82,977 GBP2022-07-01 ~ 2023-06-30
47,810 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
10,251,554 GBP2022-07-01 ~ 2023-06-30
6,622,072 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
8,151,238 GBP2022-07-01 ~ 2023-06-30
5,299,449 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
48,520 GBP2023-06-30
63,918 GBP2022-06-30
Property, Plant & Equipment
3,059,685 GBP2023-06-30
3,389,195 GBP2022-06-30
Fixed Assets - Investments
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Fixed Assets
3,123,205 GBP2023-06-30
3,468,113 GBP2022-06-30
Total Inventories
22,062,429 GBP2023-06-30
18,880,494 GBP2022-06-30
Debtors
Current
13,853,361 GBP2023-06-30
10,883,221 GBP2022-06-30
Cash at bank and in hand
4,423,131 GBP2023-06-30
5,057,747 GBP2022-06-30
Current Assets
40,338,921 GBP2023-06-30
34,821,462 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-18,590,602 GBP2023-06-30
-13,204,170 GBP2022-06-30
Net Current Assets/Liabilities
21,748,319 GBP2023-06-30
21,617,292 GBP2022-06-30
Total Assets Less Current Liabilities
24,871,524 GBP2023-06-30
25,085,405 GBP2022-06-30
Net Assets/Liabilities
24,378,355 GBP2023-06-30
24,527,117 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
10,000 GBP2021-07-01
Retained earnings (accumulated losses)
24,368,355 GBP2023-06-30
24,517,117 GBP2022-06-30
20,867,668 GBP2021-07-01
Equity
24,378,355 GBP2023-06-30
24,527,117 GBP2022-06-30
20,877,668 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
8,151,238 GBP2022-07-01 ~ 2023-06-30
5,299,449 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,300,000 GBP2022-07-01 ~ 2023-06-30
-1,650,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-8,300,000 GBP2022-07-01 ~ 2023-06-30
-1,650,000 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
28,400 GBP2022-07-01 ~ 2023-06-30
26,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
32021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,119 GBP2022-07-01 ~ 2023-06-30
429,515 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
2,101,569 GBP2022-07-01 ~ 2023-06-30
1,258,194 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
143,500 GBP2023-06-30
135,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
94,980 GBP2023-06-30
71,082 GBP2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,520 GBP2023-06-30
63,918 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,201,148 GBP2023-06-30
2,225,298 GBP2022-06-30
Motor vehicles
582,754 GBP2023-06-30
517,534 GBP2022-06-30
Furniture and fittings
1,624,310 GBP2023-06-30
1,705,461 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,451,756 GBP2023-06-30
7,514,344 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-102,999 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-107,514 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-121,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-363,926 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
663,037 GBP2022-06-30
Motor vehicles
350,206 GBP2022-06-30
Furniture and fittings
1,066,241 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,125,149 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
246,167 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Owned/Freehold
84,490 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
120,216 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
560,788 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-86,616 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-84,719 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-122,531 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-293,866 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
822,588 GBP2023-06-30
Motor vehicles
349,977 GBP2023-06-30
Furniture and fittings
1,063,926 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,392,071 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1,378,560 GBP2023-06-30
1,562,261 GBP2022-06-30
Motor vehicles
232,777 GBP2023-06-30
167,328 GBP2022-06-30
Furniture and fittings
560,384 GBP2023-06-30
639,220 GBP2022-06-30
Finished Goods/Goods for Resale
22,062,429 GBP2023-06-30
18,880,494 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
12,141,118 GBP2023-06-30
9,317,624 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
163,816 GBP2022-06-30
Other Debtors
Current
934,420 GBP2023-06-30
1,088,277 GBP2022-06-30
Prepayments/Accrued Income
Current
777,823 GBP2023-06-30
313,504 GBP2022-06-30
Bank Overdrafts
-810,141 GBP2023-06-30
-1,906,164 GBP2022-06-30
Cash and Cash Equivalents
3,612,990 GBP2023-06-30
3,151,583 GBP2022-06-30
Bank Overdrafts
Current
810,141 GBP2023-06-30
1,906,164 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,431,682 GBP2023-06-30
8,922,353 GBP2022-06-30
Amounts owed to group undertakings
Current
6,328,810 GBP2023-06-30
1,197,976 GBP2022-06-30
Corporation Tax Payable
Current
1,625,607 GBP2023-06-30
449,745 GBP2022-06-30
Taxation/Social Security Payable
Current
29,706 GBP2023-06-30
Other Creditors
Current
6,379 GBP2023-06-30
2,150 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
358,277 GBP2023-06-30
725,782 GBP2022-06-30
Creditors
Current
18,590,602 GBP2023-06-30
13,204,170 GBP2022-06-30
Net Deferred Tax Liability/Asset
-493,169 GBP2023-06-30
-558,288 GBP2022-06-30
-128,773 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
65,119 GBP2022-07-01 ~ 2023-06-30
-429,515 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-493,169 GBP2023-06-30
-558,288 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2023-06-30
9,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,524,828 GBP2023-06-30
2,524,828 GBP2022-06-30
Between one and five year
8,882,271 GBP2023-06-30
10,099,312 GBP2022-06-30
More than five year
3,584,484 GBP2023-06-30
4,892,271 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,991,583 GBP2023-06-30
17,516,411 GBP2022-06-30
  • WANIS LIMITED
    Info
    Registered number 00795535
    Golden House, Golden Business Park, Orient Way, London E10 7FE
    Private Limited Company incorporated on 1964-03-11 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.