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 2
  • 1
    Mody, Kaushik Amritlal
    Director born in May 1957
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mody, Kaushik Amritlal
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Kaushik Amritlal Mody
    Born in May 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    GANDHI ORIENTAL FOODS LIMITED
    Global House, 303 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,866,526 GBP2024-04-30
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcsweeny, Colin
    Sales born in January 1951
    Individual
    Officer
    2005-12-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Mody, Dinesh
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
  • 3
    Patel, Prapul
    Director born in October 1959
    Individual
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Millington, Peter
    Chartered Accountant born in September 1960
    Individual
    Officer
    1992-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Mody, Pravin
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 2004-07-29
    OF - Director → CIF 0
parent relation
Company in focus

GANDHI WINE SUPPLIERS LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
77,490 GBP2024-03-31
116,250 GBP2023-03-31
Property, Plant & Equipment
230,359 GBP2024-03-31
81,505 GBP2023-03-31
Fixed Assets - Investments
700,000 GBP2024-03-31
825,000 GBP2023-03-31
Fixed Assets
1,007,849 GBP2024-03-31
1,022,755 GBP2023-03-31
Total Inventories
1,352,039 GBP2024-03-31
1,328,546 GBP2023-03-31
Debtors
2,141,487 GBP2024-03-31
1,386,241 GBP2023-03-31
Cash at bank and in hand
3,711 GBP2024-03-31
3,294 GBP2023-03-31
Current Assets
3,497,237 GBP2024-03-31
2,718,081 GBP2023-03-31
Net Current Assets/Liabilities
1,028,471 GBP2024-03-31
443,904 GBP2023-03-31
Total Assets Less Current Liabilities
2,036,320 GBP2024-03-31
1,466,659 GBP2023-03-31
Net Assets/Liabilities
1,710,057 GBP2024-03-31
1,295,642 GBP2023-03-31
Equity
Share premium
19,600 GBP2024-03-31
19,600 GBP2023-03-31
Equity
1,710,057 GBP2024-03-31
1,295,642 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
478,625 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
401,135 GBP2024-03-31
362,375 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,760 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
77,490 GBP2024-03-31
116,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,373 GBP2024-03-31
114,373 GBP2023-03-31
Motor vehicles
626,597 GBP2024-03-31
548,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
742,913 GBP2024-03-31
662,650 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-156,157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-156,157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,373 GBP2024-03-31
111,768 GBP2023-03-31
Motor vehicles
397,695 GBP2024-03-31
469,377 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,554 GBP2024-03-31
581,145 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,605 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
55,698 GBP2023-04-01 ~ 2024-03-31
Computers
486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-127,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-127,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
486 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
228,902 GBP2024-03-31
78,900 GBP2023-03-31
Computers
1,457 GBP2024-03-31
Furniture and fittings
2,605 GBP2023-03-31
Merchandise
1,352,039 GBP2024-03-31
1,328,546 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,579,440 GBP2024-03-31
788,308 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
102,865 GBP2024-03-31
101,883 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,141,487 GBP2024-03-31
1,386,241 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
179,413 GBP2024-03-31
305,327 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
56,825 GBP2024-03-31
50,442 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,717,700 GBP2024-03-31
1,274,039 GBP2023-03-31
Other Taxation & Social Security Payable
Current
195,174 GBP2024-03-31
268,211 GBP2023-03-31
Other Creditors
Current
288,220 GBP2024-03-31
329,424 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
166,448 GBP2024-03-31
Other Creditors
Non-current
24,167 GBP2024-03-31
33,333 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
16,666 GBP2024-03-31
50,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
179,413 GBP2024-03-31
305,327 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
16,666 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
166,448 GBP2024-03-31
hire purchase agreements
223,273 GBP2024-03-31
50,442 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,439 GBP2024-03-31
5,168 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,439 GBP2024-03-31
5,168 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,400 shares2024-03-31
Class 2 ordinary share
85,120 shares2024-03-31
Related profiles found in government register
  • GANDHI WINE SUPPLIERS LIMITED
    Info
    Registered number 01850698
    Units 22/23 The Io Centre, 59-71 River Road, Barking IG11 0DR
    Private Limited Company incorporated on 1984-09-25 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GANDHI WINE SUPPLIERS LIMITED
    S
    Registered number missing
    Unit 22/23 The Io Centre, 59-71 River Road, Barking, England, IG11 0DR
    Limited
    CIF 1
  • GANDHI WINE SUPPLIERS LIMITED
    S
    Registered number 01850698
    Units 22-, 23 The Io Centre, 59-71 River Road, Barking, United Kingdom, IG11 0DR
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RHUMB LINE HOLIDINGS LIMITED - 2018-04-26
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -129,843 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Units 22-23 The Io Centre, 59-71 River Road, Barking
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,334 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.