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, Viraaj
Director born in May 1985Individual (7 offsprings)Officer
2016-06-02 ~ nowOF - Director → CIF 0 - 2
Thakrar, Raajev
Director born in October 1982Individual (9 offsprings)Officer 2012-08-24 ~ nowOF - Director → CIF 0 - 3
40-42, Standard Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)426,317 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Zentai, Antal Pal
High Class Food Importer And Distributor born in March 1938IndividualOfficer ~ 2012-08-24OF - Director → CIF 0 - 2
Popat, Satyam
Director born in September 1982Individual (21 offsprings)Officer 2012-08-24 ~ 2016-06-02OF - Director → CIF 0 - 3
Zentai, Desam Parados
Secretary born in November 1941IndividualOfficer ~ 2012-08-24OF - Director → CIF 0Zentai, Desam Parados
IndividualOfficer ~ 2012-08-24OF - Secretary → CIF 0
Company in focus
VALIMEX (IMPORT & EXPORT) LIMITED
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Creditors
Current, Amounts falling due within one year
-2,145,150 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Revaluation reserve
2,600,317 GBP2023-03-31
2,600,317 GBP2022-03-31
1,264,970 GBP2021-03-31
Retained earnings (accumulated losses)
1,632,777 GBP2023-03-31
849,536 GBP2022-03-31
325,895 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
873,241 GBP2022-04-01 ~ 2023-03-31
613,641 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,500,000 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-03-31
Plant and equipment
153,701 GBP2023-03-31
136,466 GBP2022-03-31
Furniture and fittings
165,229 GBP2023-03-31
132,818 GBP2022-03-31
Computers
95,426 GBP2023-03-31
79,153 GBP2022-03-31
Motor vehicles
530,248 GBP2023-03-31
326,897 GBP2022-03-31
Owned/Freehold, Land and buildings
3,601,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-03-31
Plant and equipment
138,545 GBP2023-03-31
126,818 GBP2022-03-31
Furniture and fittings
120,597 GBP2023-03-31
110,144 GBP2022-03-31
Computers
48,441 GBP2023-03-31
45,277 GBP2022-03-31
Motor vehicles
235,809 GBP2023-03-31
144,997 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,000 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
11,727 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
10,453 GBP2022-04-01 ~ 2023-03-31
Computers
3,164 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
90,812 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,601,955 GBP2023-03-31
Plant and equipment
15,156 GBP2023-03-31
9,648 GBP2022-03-31
Furniture and fittings
44,632 GBP2023-03-31
22,674 GBP2022-03-31
Computers
46,985 GBP2023-03-31
33,876 GBP2022-03-31
Motor vehicles
294,439 GBP2023-03-31
181,900 GBP2022-03-31
Land and buildings, Owned/Freehold
3,500,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,786,000 GBP2023-03-31
1,139,676 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
557,948 GBP2023-03-31
580,948 GBP2022-03-31
Other Debtors
Current
512,527 GBP2023-03-31
396,209 GBP2022-03-31
Prepayments/Accrued Income
Current
11,710 GBP2023-03-31
58,131 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,868,185 GBP2023-03-31
Current, Amounts falling due within one year
2,174,964 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,406,895 GBP2023-03-31
1,787,198 GBP2022-03-31
Corporation Tax Payable
Current
192,625 GBP2023-03-31
145,886 GBP2022-03-31
Other Taxation & Social Security Payable
Current
51,637 GBP2023-03-31
80,346 GBP2022-03-31
Other Creditors
Current
144,865 GBP2023-03-31
124,009 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
11,782 GBP2023-03-31
7,711 GBP2022-03-31
Creditors
Current
2,807,804 GBP2023-03-31
2,145,150 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
195,876 GBP2023-03-31
245,227 GBP2022-03-31
Total Borrowings
Non-current
195,876 GBP2023-03-31
245,227 GBP2022-03-31
- Registered number 01479813
VALIMEX (IMPORT & EXPORT) LIMITED
Info40-42 Standard Road, Park Royal, London NW10 6EUPrivate Limited Company incorporated on 1980-02-18 (45 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.