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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 6
  • 1
    Khimasia, Sarika
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vallabh, Jayprakash
    Barrister At Law born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ dissolved
    OF - Director → CIF 0
    Mr Jayprakash Vallabh
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Khimasia, Anouska Dixit
    Director born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ms Susanna Vallabh
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Khimasia, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Ms Andrea Vallabh
    Born in December 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Khimasia, Ansuya Ramniklal
    Director born in January 1931
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Derry, Eugene Douglas
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    icon of calendar ~ 2001-05-30
    OF - Director → CIF 0
  • 4
    Khimasia, Dixit Ramniklal
    Management Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    icon of address49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2003-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED

Previous name
TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-09-30
Intangible Assets
113 GBP2020-03-31
Property, Plant & Equipment
1,877 GBP2020-03-31
Fixed Assets
1,990 GBP2020-03-31
Debtors
14,834 GBP2021-09-30
1,846,899 GBP2020-03-31
Cash at bank and in hand
220,512 GBP2021-09-30
45,704 GBP2020-03-31
Current Assets
235,346 GBP2021-09-30
1,892,603 GBP2020-03-31
Creditors
Current
1,519,622 GBP2021-09-30
721,598 GBP2020-03-31
Net Current Assets/Liabilities
-1,284,276 GBP2021-09-30
1,171,005 GBP2020-03-31
Total Assets Less Current Liabilities
-1,284,276 GBP2021-09-30
1,172,995 GBP2020-03-31
Creditors
Non-current
640,450 GBP2020-03-31
Net Assets/Liabilities
-1,284,276 GBP2021-09-30
532,545 GBP2020-03-31
Equity
Called up share capital
200,000 GBP2021-09-30
200,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,484,276 GBP2021-09-30
332,545 GBP2020-03-31
Equity
-1,284,276 GBP2021-09-30
532,545 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-09-30
32019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,905 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,905 GBP2021-09-30
3,792 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
113 GBP2020-04-01 ~ 2021-09-30
Intangible Assets
Other than goodwill
113 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,587 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,587 GBP2021-09-30
105,710 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,877 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
1,877 GBP2020-03-31
Merchandise
165,080 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
155,409 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
14,834 GBP2021-09-30
Current, Amounts falling due within one year
1,691,490 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
14,834 GBP2021-09-30
Current, Amounts falling due within one year
1,846,899 GBP2020-03-31
Amounts owed to group undertakings
Current
1,355,136 GBP2021-09-30
714,686 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1,058 GBP2021-09-30
412 GBP2020-03-31
Other Creditors
Current
163,428 GBP2021-09-30
6,500 GBP2020-03-31
Amounts owed to group undertakings
Non-current
640,450 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-09-30
  • TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
    Info
    TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
    Registered number 02343491
    icon of address1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 and dissolved on 2023-01-24 (33 years 11 months). The company status is Dissolved.
    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.