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
Reader, Adam Jon
Born in February 1970Individual (1 offspring)Officer
2019-03-18 ~ nowOF - Director → CIF 0 - 2
Ameer, Mohammed Gouzul Alam
Born in June 1975Individual (2 offsprings)Officer 2019-07-30 ~ nowOF - Director → CIF 0 - 3
Wadhwani, Tapkeshwar Sanjay
Born in November 1966Individual (7 offsprings)Officer 2025-04-14 ~ nowOF - Director → CIF 0 - 4
3, Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)5,436,891 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Wadhwani, Sanjay
Director born in November 1966Individual (7 offsprings)Officer ~ 2012-03-21OF - Director → CIF 0 - 2
Payne, John Robert
Director born in May 1951IndividualOfficer 2011-02-01 ~ 2019-05-09OF - Director → CIF 0 - 3
Wadhwani, Uma
Director born in April 1943Individual (5 offsprings)Officer ~ 2010-04-04OF - Director → CIF 0Wadhwani, Uma
Individual (5 offsprings)Officer ~ 2010-04-04OF - Secretary → CIF 0 - 4
Wadhwani, Kapil
Born in November 1971Individual (5 offsprings)Officer 2012-04-24 ~ 2025-04-14OF - Director → CIF 0
Company in focus
WANIS LIMITED
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Turnover/Revenue
139,597,543 GBP2023-07-01 ~ 2024-06-30
126,136,063 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-108,513,633 GBP2023-07-01 ~ 2024-06-30
-100,539,709 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
31,083,910 GBP2023-07-01 ~ 2024-06-30
25,596,354 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-17,041,960 GBP2023-07-01 ~ 2024-06-30
-15,432,225 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
14,173,122 GBP2023-07-01 ~ 2024-06-30
10,293,393 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
83,915 GBP2023-07-01 ~ 2024-06-30
82,977 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
14,088,157 GBP2023-07-01 ~ 2024-06-30
10,251,554 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
10,536,874 GBP2023-07-01 ~ 2024-06-30
8,151,238 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
48,624 GBP2024-06-30
48,520 GBP2023-06-30
Property, Plant & Equipment
2,935,917 GBP2024-06-30
3,059,685 GBP2023-06-30
Fixed Assets - Investments
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Fixed Assets
2,999,541 GBP2024-06-30
3,123,205 GBP2023-06-30
Total Inventories
24,187,942 GBP2024-06-30
22,062,429 GBP2023-06-30
Debtors
Current
13,297,526 GBP2024-06-30
13,853,361 GBP2023-06-30
Cash at bank and in hand
5,408,373 GBP2024-06-30
4,423,131 GBP2023-06-30
Current Assets
42,893,841 GBP2024-06-30
40,338,921 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,891,527 GBP2024-06-30
-18,590,602 GBP2023-06-30
Net Current Assets/Liabilities
27,002,314 GBP2024-06-30
21,748,319 GBP2023-06-30
Total Assets Less Current Liabilities
30,001,855 GBP2024-06-30
24,871,524 GBP2023-06-30
Net Assets/Liabilities
29,515,229 GBP2024-06-30
24,378,355 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-07-01
Retained earnings (accumulated losses)
29,505,229 GBP2024-06-30
24,368,355 GBP2023-06-30
24,517,117 GBP2022-07-01
Equity
29,515,229 GBP2024-06-30
24,378,355 GBP2023-06-30
24,527,117 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
10,536,874 GBP2023-07-01 ~ 2024-06-30
8,151,238 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,400,000 GBP2023-07-01 ~ 2024-06-30
-8,300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-5,400,000 GBP2023-07-01 ~ 2024-06-30
-8,300,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
28,400 GBP2023-07-01 ~ 2024-06-30
28,400 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,543 GBP2023-07-01 ~ 2024-06-30
-65,119 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
3,522,039 GBP2023-07-01 ~ 2024-06-30
2,101,569 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
167,553 GBP2024-06-30
143,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
118,929 GBP2024-06-30
94,980 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,624 GBP2024-06-30
48,520 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,519,923 GBP2024-06-30
2,201,148 GBP2023-06-30
Motor vehicles
551,244 GBP2024-06-30
582,754 GBP2023-06-30
Furniture and fittings
1,643,635 GBP2024-06-30
1,624,310 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,767,518 GBP2024-06-30
7,451,756 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,370 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-76,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-29,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-148,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
4,392,071 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
261,117 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
68,791 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
553,134 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,430 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-72,790 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-11,384 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,604 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,054,275 GBP2024-06-30
Motor vehicles
345,978 GBP2024-06-30
Furniture and fittings
1,164,936 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,831,601 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1,465,648 GBP2024-06-30
1,378,560 GBP2023-06-30
Motor vehicles
205,266 GBP2024-06-30
232,777 GBP2023-06-30
Furniture and fittings
478,699 GBP2024-06-30
560,384 GBP2023-06-30
Finished Goods/Goods for Resale
24,187,942 GBP2024-06-30
22,062,429 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,664,350 GBP2024-06-30
12,141,118 GBP2023-06-30
Other Debtors
Current
753,056 GBP2024-06-30
934,420 GBP2023-06-30
Prepayments/Accrued Income
Current
880,120 GBP2024-06-30
777,823 GBP2023-06-30
Bank Overdrafts
-73,773 GBP2024-06-30
-810,141 GBP2023-06-30
Cash and Cash Equivalents
5,334,600 GBP2024-06-30
3,612,990 GBP2023-06-30
Bank Overdrafts
Current
73,773 GBP2024-06-30
810,141 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,905,206 GBP2024-06-30
9,431,682 GBP2023-06-30
Amounts owed to group undertakings
Current
3,244,502 GBP2024-06-30
6,328,810 GBP2023-06-30
Corporation Tax Payable
Current
2,290,035 GBP2024-06-30
1,625,607 GBP2023-06-30
Taxation/Social Security Payable
Current
29,706 GBP2023-06-30
Other Creditors
Current
2,150 GBP2024-06-30
6,379 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
375,861 GBP2024-06-30
358,277 GBP2023-06-30
Creditors
Current
15,891,527 GBP2024-06-30
18,590,602 GBP2023-06-30
Net Deferred Tax Liability/Asset
-486,626 GBP2024-06-30
-493,169 GBP2023-06-30
-558,288 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,543 GBP2023-07-01 ~ 2024-06-30
65,119 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-486,626 GBP2024-06-30
-493,169 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-06-30
9,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,524,828 GBP2024-06-30
2,524,828 GBP2023-06-30
Between one and five year
7,548,627 GBP2024-06-30
8,882,271 GBP2023-06-30
More than five year
2,386,383 GBP2024-06-30
3,584,484 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,459,838 GBP2024-06-30
14,991,583 GBP2023-06-30
- Registered number 00795535
WANIS LIMITED
InfoGolden House, Golden Business Park, Orient Way, London E10 7FEPRIVATE LIMITED COMPANY incorporated on 1964-03-11 (61 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.