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
    Thakrar, Raajev
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2012-08-24 ~ now
    OF - director → CIF 0
  • 2
    Thakrar, Viraaj
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ now
    OF - director → CIF 0
  • 3
    40-42, Standard Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,140 GBP2021-03-31
    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 as a member of a firm → CIF 0
Ceased 3
  • 1
    Zentai, Antal Pal
    High Class Food Importer And Distributor born in March 1938
    Individual
    Officer
    ~ 2012-08-24
    OF - director → CIF 0
  • 2
    Zentai, Desam Parados
    Secretary born in November 1941
    Individual
    Officer
    ~ 2012-08-24
    OF - director → CIF 0
    Zentai, Desam Parados
    Individual
    Officer
    ~ 2012-08-24
    OF - secretary → CIF 0
  • 3
    Popat, Satyam
    Director born in September 1982
    Individual (21 offsprings)
    Officer
    2012-08-24 ~ 2016-06-02
    OF - director → CIF 0
parent relation
Company in focus

VALIMEX (IMPORT & EXPORT) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
1,967,861 GBP2021-03-31
1,999,626 GBP2020-03-31
Total Inventories
31,985 GBP2021-03-31
57,400 GBP2020-03-31
Debtors
1,134,877 GBP2021-03-31
1,361,219 GBP2020-03-31
Cash at bank and in hand
168,206 GBP2021-03-31
232,000 GBP2020-03-31
Current Assets
1,335,068 GBP2021-03-31
1,650,619 GBP2020-03-31
Creditors
Current
1,269,134 GBP2021-03-31
1,687,227 GBP2020-03-31
Net Current Assets/Liabilities
65,934 GBP2021-03-31
-36,608 GBP2020-03-31
Total Assets Less Current Liabilities
2,033,795 GBP2021-03-31
1,963,018 GBP2020-03-31
Creditors
Non-current
-250,000 GBP2021-03-31
-3,817 GBP2020-03-31
Net Assets/Liabilities
1,600,865 GBP2021-03-31
1,770,427 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
325,895 GBP2021-03-31
495,457 GBP2020-03-31
Equity
1,600,865 GBP2021-03-31
1,770,427 GBP2020-03-31
Average Number of Employees
212020-04-01 ~ 2021-03-31
212019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2021-03-31
1,800,000 GBP2020-03-31
Plant and equipment
128,088 GBP2021-03-31
127,151 GBP2020-03-31
Furniture and fittings
127,113 GBP2021-03-31
125,613 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,406 GBP2021-03-31
123,486 GBP2020-03-31
Furniture and fittings
104,475 GBP2021-03-31
98,816 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
920 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
5,659 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,800,000 GBP2021-03-31
1,800,000 GBP2020-03-31
Plant and equipment
3,682 GBP2021-03-31
3,665 GBP2020-03-31
Furniture and fittings
22,638 GBP2021-03-31
26,797 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
203,547 GBP2021-03-31
228,447 GBP2020-03-31
Computers
76,815 GBP2021-03-31
60,235 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,335,563 GBP2021-03-31
2,341,446 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,900 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-24,900 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
99,522 GBP2021-03-31
86,840 GBP2020-03-31
Computers
39,299 GBP2021-03-31
32,678 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,702 GBP2021-03-31
341,820 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,006 GBP2020-04-01 ~ 2021-03-31
Computers
6,621 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,206 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,324 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,324 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
104,025 GBP2021-03-31
141,607 GBP2020-03-31
Computers
37,516 GBP2021-03-31
27,557 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
169,155 GBP2021-03-31
619,918 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
604,974 GBP2021-03-31
619,961 GBP2020-03-31
Other Debtors
Current
55,558 GBP2021-03-31
36,006 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
7,989 GBP2021-03-31
14,192 GBP2020-03-31
Prepayments
Current
45,601 GBP2021-03-31
45,284 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,134,877 GBP2021-03-31
1,361,219 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,140,377 GBP2021-03-31
1,532,584 GBP2020-03-31
Corporation Tax Payable
Current
21,030 GBP2020-03-31
Other Taxation & Social Security Payable
Current
65,283 GBP2021-03-31
34,483 GBP2020-03-31
Other Creditors
Current
18,792 GBP2021-03-31
19,070 GBP2020-03-31
Accrued Liabilities
Current
6,677 GBP2021-03-31
29,849 GBP2020-03-31
  • VALIMEX (IMPORT & EXPORT) LIMITED
    Info
    Registered number 01479813
    40-42 Standard Road, Park Royal, London NW10 6EU
    Private Limited Company incorporated on 1980-02-18 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.