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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 4
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 2
    Whitlam, Jessica
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 4
    Whitlam, Giles
    Born in August 1968
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Director → CIF 0
    Mr Giles Kristian Clifford Whitlam
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TONKIN TRADING LIMITED

Period: 1999-04-21 ~ now
Company number: 03748319
Registered names
TONKIN TRADING LIMITED - now
CLUBSTORE LIMITED - 1999-04-21
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
330,902 GBP2025-03-31
338,942 GBP2024-03-31
Debtors
286,735 GBP2025-03-31
244,441 GBP2024-03-31
Cash at bank and in hand
25,166 GBP2025-03-31
17,419 GBP2024-03-31
Current Assets
311,901 GBP2025-03-31
261,860 GBP2024-03-31
Creditors
Amounts falling due within one year
-342,465 GBP2025-03-31
-355,100 GBP2024-03-31
Net Current Assets/Liabilities
-30,564 GBP2025-03-31
-93,240 GBP2024-03-31
Total Assets Less Current Liabilities
300,338 GBP2025-03-31
245,702 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,651 GBP2025-03-31
-13,091 GBP2024-03-31
Net Assets/Liabilities
297,380 GBP2025-03-31
232,202 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
297,378 GBP2025-03-31
232,200 GBP2024-03-31
162,087 GBP2023-03-31
Equity
297,380 GBP2025-03-31
232,202 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
115,178 GBP2024-04-01 ~ 2025-03-31
120,113 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
115,178 GBP2024-04-01 ~ 2025-03-31
120,113 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
398,697 GBP2024-03-31
Other
36,481 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
435,178 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,022 GBP2025-03-31
61,391 GBP2024-03-31
Other
35,254 GBP2025-03-31
34,845 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,276 GBP2025-03-31
96,236 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,631 GBP2024-04-01 ~ 2025-03-31
Other
409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
329,675 GBP2025-03-31
337,306 GBP2024-03-31
Other
1,227 GBP2025-03-31
1,636 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
286,735 GBP2025-03-31
244,441 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,450 GBP2025-03-31
10,192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,698 GBP2025-03-31
85,379 GBP2024-03-31
Corporation Tax Payable
Current
41,123 GBP2025-03-31
41,564 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,271 GBP2025-03-31
13,975 GBP2024-03-31
Other Creditors
Current
202,923 GBP2025-03-31
203,990 GBP2024-03-31
Creditors
Current
342,465 GBP2025-03-31
355,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-03-31
13,091 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • TONKIN TRADING LIMITED
    Info
    CLUBSTORE LIMITED - 1999-04-21
    Registered number 03748319
    3.02 Food Exchange New Covent Garden Market, London SW8 5EL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.