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
    Whitlam, Jessica
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ now
    OF - secretary → CIF 0
  • 2
    Whitlam, Giles
    Trade & Commodity Consultant 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 control → CIF 0
Ceased 2
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 1999-04-12
    OF - nominee-secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-04-08 ~ 1999-04-12
    OF - nominee-director → CIF 0
parent relation
Company in focus

TONKIN TRADING LIMITED

Previous name
CLUBSTORE LIMITED - 1999-04-21
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
338,942 GBP2024-03-31
347,119 GBP2023-03-31
Debtors
244,441 GBP2024-03-31
294,813 GBP2023-03-31
Cash at bank and in hand
17,419 GBP2024-03-31
28,675 GBP2023-03-31
Current Assets
261,860 GBP2024-03-31
323,488 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-355,100 GBP2024-03-31
-484,699 GBP2023-03-31
Net Current Assets/Liabilities
-93,240 GBP2024-03-31
-161,211 GBP2023-03-31
Total Assets Less Current Liabilities
245,702 GBP2024-03-31
185,908 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,091 GBP2024-03-31
-23,273 GBP2023-03-31
Net Assets/Liabilities
232,202 GBP2024-03-31
162,089 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
232,200 GBP2024-03-31
162,087 GBP2023-03-31
101,985 GBP2022-03-31
Equity
232,202 GBP2024-03-31
162,089 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
120,113 GBP2023-04-01 ~ 2024-03-31
102,102 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
120,113 GBP2023-04-01 ~ 2024-03-31
102,102 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
398,697 GBP2023-03-31
Other
36,481 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
435,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,391 GBP2024-03-31
53,760 GBP2023-03-31
Other
34,845 GBP2024-03-31
34,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,236 GBP2024-03-31
88,059 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,631 GBP2023-04-01 ~ 2024-03-31
Other
546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
337,306 GBP2024-03-31
344,937 GBP2023-03-31
Other
1,636 GBP2024-03-31
2,182 GBP2023-03-31
Other Debtors
Amounts falling due within one year
244,441 GBP2024-03-31
294,813 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,192 GBP2024-03-31
9,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,379 GBP2024-03-31
101,855 GBP2023-03-31
Corporation Tax Payable
Current
41,564 GBP2024-03-31
25,966 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,975 GBP2024-03-31
18,645 GBP2023-03-31
Other Creditors
Current
203,990 GBP2024-03-31
328,291 GBP2023-03-31
Creditors
Current
355,100 GBP2024-03-31
484,699 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,091 GBP2024-03-31
23,273 GBP2023-03-31
  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.