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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
    Nandwani, Bhagwan Philip
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Director → CIF 0
    Nandwani, Bhagwan Philip
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Bhagwan Philip Nandwani
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ 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
  • 2
    Nandwani, Sajni
    Born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Nandwani, Amrita Veena
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Nandwani, Gobind
    Born in March 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pande, Snam
    Merchant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 2
    Nandwani, Karuna Paul
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 3
    Satyadev, Shree
    Merchant born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 4
    Nandwani, Hemandas Naraindas
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-03
    OF - Director → CIF 0
  • 5
    Nandwani, Sajni Gobind
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Secretary → CIF 0
    Mrs Sajni Nandwani
    Born in November 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Nandwani, Paul Godwin
    Merchant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Mr Gobind Nandwani
    Born in March 1931
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRANSEUR EXPORT FINANCE CO. LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
15,516 GBP2023-12-31
21,469 GBP2022-12-31
Debtors
2,082,603 GBP2023-12-31
282,149 GBP2022-12-31
Current assets - Investments
1,144,295 GBP2023-12-31
668,655 GBP2022-12-31
Cash at bank and in hand
5,022,956 GBP2023-12-31
3,130,022 GBP2022-12-31
Current Assets
8,249,854 GBP2023-12-31
4,080,826 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,864,222 GBP2023-12-31
-2,029,760 GBP2022-12-31
Net Current Assets/Liabilities
4,385,632 GBP2023-12-31
2,051,066 GBP2022-12-31
Total Assets Less Current Liabilities
4,401,148 GBP2023-12-31
2,072,535 GBP2022-12-31
Net Assets/Liabilities
4,357,677 GBP2023-12-31
2,067,182 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,307,677 GBP2023-12-31
2,017,182 GBP2022-12-31
Equity
4,357,677 GBP2023-12-31
2,067,182 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,500 GBP2023-12-31
45,500 GBP2022-12-31
Furniture and fittings
21,844 GBP2023-12-31
15,398 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,344 GBP2023-12-31
60,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,792 GBP2023-12-31
32,692 GBP2022-12-31
Furniture and fittings
10,036 GBP2023-12-31
6,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,828 GBP2023-12-31
39,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,100 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,708 GBP2023-12-31
12,808 GBP2022-12-31
Furniture and fittings
11,808 GBP2023-12-31
8,661 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
266,063 GBP2022-12-31
Other Debtors
Current
2,082,603 GBP2023-12-31
8,538 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
7,548 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,082,603 GBP2023-12-31
282,149 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
65,266 GBP2023-12-31
9,775 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,487,660 GBP2023-12-31
1,506,358 GBP2022-12-31
Corporation Tax Payable
Current
738,157 GBP2023-12-31
314,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,245 GBP2023-12-31
7,021 GBP2022-12-31
Other Creditors
Current
1,505,945 GBP2023-12-31
160,482 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,614 GBP2023-12-31
20,250 GBP2022-12-31
Creditors
Current
3,864,222 GBP2023-12-31
2,029,760 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,500 GBP2023-12-31
42,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
30,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,500 GBP2023-12-31
72,500 GBP2022-12-31
Fixed Assets - Investments
0 GBP2022-12-31
  • TRANSEUR EXPORT FINANCE CO. LIMITED
    Info
    Registered number 01437431
    icon of addressUnit 6 Hawthorn Business Park, 165 Granville Road, London NW2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.