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
3
- 1
Govindasamy, Kumaraguruparan
Born in August 1978Individual (15 offsprings)Officer
2024-01-11 ~ nowOF - Director → CIF 0 - 2
Idicula, George, Dr
Born in January 1959Individual (24 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 3
Building 3, Croxley Park, Watford, Hertfordshire, EnglandCorporate (8 offsprings)Person with significant control 2019-11-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Suterwalla, Fakhruddin Taherally
Company Director born in February 1938Individual (19 offsprings)Officer ~ 2019-11-25OF - Director → CIF 0Mr Fakhruddin Taherally Suterwalla
Born in February 1938Individual (19 offsprings)Person with significant control 2016-08-01 ~ 2019-08-02PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Suterwalla, Mansoor Taherally
Company Director born in October 1945Individual (48 offsprings)Officer ~ 2019-11-25OF - Director → CIF 0Mr Mansoor Taherally Suterwalla
Born in October 1945Individual (48 offsprings)Person with significant control 2016-08-01 ~ 2019-08-02PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Guha, Damian Sankar
Chief Executive Officer born in May 1972Individual (5 offsprings)Officer 2023-12-20 ~ 2025-04-18OF - Director → CIF 0 - 4
Hudson, Jeremy Stuart
Director born in June 1968Individual (8 offsprings)Officer 2019-11-25 ~ 2023-03-29OF - Director → CIF 0 - 5
Suterwalla, Siraj Taherally
Company Director born in November 1944Individual (14 offsprings)Officer ~ 2019-11-25OF - Director → CIF 0Mr Siraj Taherally Suterwalla
Born in November 1944Individual (14 offsprings)Person with significant control 2016-08-01 ~ 2019-08-02PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 6
Suterwalla, Hatim Taherally
Company Director born in October 1940Individual (18 offsprings)Officer ~ 2019-11-25OF - Director → CIF 0Suterwalla, Hatim Taherally
Individual (18 offsprings)Officer ~ 2019-11-25OF - Secretary → CIF 0Mr Hatim Taherally Suterwalla
Born in October 1940Individual (18 offsprings)Person with significant control 2016-08-01 ~ 2019-08-02PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 7
Pike, Nicholas John
Director born in December 1962Individual (190 offsprings)Officer 2023-03-24 ~ 2023-12-20OF - Director → CIF 0 - 8
Samani, Rohit
Director born in October 1954Individual (6 offsprings)Officer 2019-11-25 ~ 2023-03-24OF - Director → CIF 0 - 9
Parmar, Umesh Purshottam
Born in August 1965Individual (7 offsprings)Officer 2020-01-16 ~ 2023-03-24OF - Director → CIF 0 - 10
Hall, Michael Edward
Director born in April 1963Individual (109 offsprings)Officer 2023-03-24 ~ 2024-01-11OF - Director → CIF 0 - 11
Suterwalla, Iqbal Taherally
Company Director born in March 1950Individual (16 offsprings)Officer ~ 2019-11-25OF - Director → CIF 0Mr Iqbal Taherally Suterwalla
Born in March 1950Individual (16 offsprings)Person with significant control 2016-08-01 ~ 2019-08-02PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 1229, Welbeck Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)30,691,069 GBP2024-12-31Person with significant control2019-08-02 ~ 2019-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRS CASH & CARRY LIMITED
Previous name
T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
37,900,835 GBP2020-01-01 ~ 2020-12-31
36,497,037 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
33,416,213 GBP2020-01-01 ~ 2020-12-31
32,406,811 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,484,622 GBP2020-01-01 ~ 2020-12-31
4,090,226 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
3,464,261 GBP2020-01-01 ~ 2020-12-31
3,442,952 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,036,031 GBP2020-01-01 ~ 2020-12-31
650,076 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
915 GBP2020-01-01 ~ 2020-12-31
47,183 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
30 GBP2020-01-01 ~ 2020-12-31
116 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,036,916 GBP2020-01-01 ~ 2020-12-31
697,143 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
197,013 GBP2020-01-01 ~ 2020-12-31
139,024 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
839,903 GBP2020-01-01 ~ 2020-12-31
558,119 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
839,903 GBP2020-01-01 ~ 2020-12-31
558,119 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
158,482 GBP2020-12-31
115,287 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
158,483 GBP2020-12-31
115,288 GBP2019-12-31
Total Inventories
2,604,312 GBP2020-12-31
2,915,682 GBP2019-12-31
Debtors
529,738 GBP2020-12-31
651,988 GBP2019-12-31
Cash at bank and in hand
885,406 GBP2020-12-31
792,310 GBP2019-12-31
Current Assets
4,019,456 GBP2020-12-31
4,359,980 GBP2019-12-31
Creditors
Current
1,912,514 GBP2020-12-31
3,044,795 GBP2019-12-31
Net Current Assets/Liabilities
2,106,942 GBP2020-12-31
1,315,185 GBP2019-12-31
Total Assets Less Current Liabilities
2,265,425 GBP2020-12-31
1,430,473 GBP2019-12-31
Net Assets/Liabilities
2,253,116 GBP2020-12-31
1,413,213 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,153,116 GBP2020-12-31
1,313,213 GBP2019-12-31
5,255,094 GBP2018-12-31
Equity
2,253,116 GBP2020-12-31
1,413,213 GBP2019-12-31
5,355,094 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-4,500,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
839,903 GBP2020-01-01 ~ 2020-12-31
558,119 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,442,237 GBP2020-01-01 ~ 2020-12-31
1,576,133 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
139,418 GBP2020-01-01 ~ 2020-12-31
165,697 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,415 GBP2020-01-01 ~ 2020-12-31
37,765 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,620,070 GBP2020-01-01 ~ 2020-12-31
1,779,595 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
602020-01-01 ~ 2020-12-31
642019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,622 GBP2020-01-01 ~ 2020-12-31
37,865 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
18,000 GBP2020-01-01 ~ 2020-12-31
13,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
201,964 GBP2020-01-01 ~ 2020-12-31
139,024 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
197,014 GBP2020-01-01 ~ 2020-12-31
132,457 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
377,558 GBP2020-12-31
2,182,899 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,895,158 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,076 GBP2020-12-31
2,067,612 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,622 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,895,158 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
158,482 GBP2020-12-31
115,287 GBP2019-12-31
Finished Goods
2,604,312 GBP2020-12-31
2,915,682 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
328,560 GBP2020-12-31
375,525 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
116,312 GBP2020-12-31
33,676 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
71,784 GBP2020-12-31
126,213 GBP2019-12-31
Prepayments
Current
13,082 GBP2020-12-31
116,574 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
529,738 GBP2020-12-31
Current, Amounts falling due within one year
651,988 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,327,500 GBP2020-12-31
1,661,211 GBP2019-12-31
Amounts owed to group undertakings
Current
303,286 GBP2020-12-31
1,148,109 GBP2019-12-31
Corporation Tax Payable
Current
101,964 GBP2020-12-31
1,011 GBP2019-12-31
Other Taxation & Social Security Payable
Current
27,030 GBP2020-12-31
45,604 GBP2019-12-31
Other Creditors
Current
25,757 GBP2020-12-31
38,051 GBP2019-12-31
Accrued Liabilities
Current
126,977 GBP2020-12-31
150,809 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,309 GBP2020-12-31
17,260 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,309 GBP2020-12-31
17,260 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
TRS CASH & CARRY LIMITED
InfoT.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18Registered number 00920682Building 3 Croxley Park, Watford, Hertfordshire WD18 8YGPRIVATE LIMITED COMPANY incorporated on 1967-10-31 (58 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.