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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Nandwani, Hemandas Naraindas
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1995-08-03
    OF - Director → CIF 0
  • 2
    Nandwani, Amrita Veena
    Born in July 1996
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Satyadev, Shree
    Merchant born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1993-12-10
    OF - Director → CIF 0
  • 4
    Nandwani, Gobind
    Born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Mr Gobind Nandwani
    Born in March 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    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
  • 5
    Nandwani, Paul Godwin
    Merchant born in July 1960
    Individual (5 offsprings)
    Officer
    1993-09-10 ~ 1996-09-01
    OF - Director → CIF 0
  • 6
    Pande, Snam
    Merchant born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1993-12-10
    OF - Director → CIF 0
  • 7
    Nandwani, Karuna Paul
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 8
    Nandwani, Bhagwan Philip
    Born in May 1963
    Individual (11 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
    Nandwani, Bhagwan Philip
    Company Director
    Individual (11 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Bhagwan Philip Nandwani
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Nandwani, Sajni
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Nandwani, Sajni Gobind
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-09-10
    OF - Secretary → CIF 0
    Mrs Sajni Nandwani
    Born in November 1936
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TRANSEUR EXPORT FINANCE CO. LIMITED

Period: 1979-07-16 ~ now
Company number: 01437431
Registered name
TRANSEUR EXPORT FINANCE CO. LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Administrative Expenses
-467,101 GBP2024-01-01 ~ 2024-12-31
-381,860 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,016 GBP2024-01-01 ~ 2024-12-31
27,131 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,964,985 GBP2024-01-01 ~ 2024-12-31
3,219,270 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,025,104 GBP2024-01-01 ~ 2024-12-31
2,442,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,772 GBP2024-12-31
15,516 GBP2023-12-31
Debtors
4,673,134 GBP2024-12-31
2,082,603 GBP2023-12-31
Cash at bank and in hand
4,662,479 GBP2024-12-31
6,167,251 GBP2023-12-31
Current Assets
9,335,613 GBP2024-12-31
8,249,854 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,266,661 GBP2024-12-31
-3,864,222 GBP2023-12-31
Net Current Assets/Liabilities
7,068,952 GBP2024-12-31
4,385,632 GBP2023-12-31
Total Assets Less Current Liabilities
7,080,724 GBP2024-12-31
4,401,148 GBP2023-12-31
Net Assets/Liabilities
7,077,781 GBP2024-12-31
4,357,677 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,027,781 GBP2024-12-31
4,307,677 GBP2023-12-31
2,017,182 GBP2022-12-31
Equity
7,077,781 GBP2024-12-31
4,357,677 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,025,104 GBP2024-01-01 ~ 2024-12-31
2,442,995 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-305,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
112,667 GBP2024-01-01 ~ 2024-12-31
101,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
223,249 GBP2024-01-01 ~ 2024-12-31
195,472 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,303 GBP2024-01-01 ~ 2024-12-31
1,259 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
240,671 GBP2024-01-01 ~ 2024-12-31
216,484 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,528 GBP2024-01-01 ~ 2024-12-31
38,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,500 GBP2024-12-31
45,500 GBP2023-12-31
Furniture and fittings
25,425 GBP2024-12-31
21,844 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,925 GBP2024-12-31
67,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,500 GBP2024-12-31
41,792 GBP2023-12-31
Furniture and fittings
13,653 GBP2024-12-31
10,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,153 GBP2024-12-31
51,828 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,708 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
3,708 GBP2023-12-31
Furniture and fittings
11,772 GBP2024-12-31
11,808 GBP2023-12-31
Other Debtors
Current
4,673,134 GBP2024-12-31
2,082,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
65,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,547,059 GBP2024-12-31
1,487,660 GBP2023-12-31
Corporation Tax Payable
Current
615,409 GBP2024-12-31
738,157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,591 GBP2024-12-31
6,245 GBP2023-12-31
Other Creditors
Current
17,982 GBP2024-12-31
1,505,945 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,000 GBP2024-12-31
31,614 GBP2023-12-31
Creditors
Current
2,266,661 GBP2024-12-31
3,864,222 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
65,266 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
65,266 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-12-31
24,500 GBP2023-12-31
Between two and five year
41,000 GBP2024-12-31
6,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,000 GBP2024-12-31
30,500 GBP2023-12-31
  • TRANSEUR EXPORT FINANCE CO. LIMITED
    Info
    Registered number 01437431
    Unit 6 Hawthorn Business Park, 165 Granville Road, London NW2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.