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
    Dhindsa, Ryan Paul Singh
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 2
    Virk, Rosina
    Company Director born in October 1982
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ now
    OF - director → CIF 0
    Virk, Rosina
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ now
    OF - secretary → CIF 0
    Ms Rosina Virk
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gill, Rajinder Singh
    Co Director born in September 1932
    Individual
    Officer
    2002-10-30 ~ 2005-06-29
    OF - director → CIF 0
  • 2
    Dheansa, Harrinderjit
    Company Director born in April 1960
    Individual
    Officer
    2000-01-13 ~ 2002-10-30
    OF - director → CIF 0
    Dheansa, Harrinderjit
    Sales Director born in April 1960
    Individual
    2003-10-17 ~ 2008-10-31
    OF - director → CIF 0
    Dheansa, Harrinderjit
    Individual
    Officer
    2000-01-13 ~ 2005-06-29
    OF - secretary → CIF 0
    2006-10-03 ~ 2008-10-31
    OF - secretary → CIF 0
  • 3
    Selisko, Peter Frank
    Individual
    Officer
    2005-06-29 ~ 2006-09-27
    OF - secretary → CIF 0
  • 4
    Virk, Jay
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2014-06-06
    OF - director → CIF 0
  • 5
    Edwards, Thomas Haydn
    Company Director born in October 1942
    Individual
    Officer
    2000-01-13 ~ 2001-06-25
    OF - director → CIF 0
  • 6
    Virk, Sukhminder
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2014-06-06
    OF - director → CIF 0
  • 7
    Virk, Carl Jit
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-10-29
    OF - director → CIF 0
    Virk, Carl
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2003-11-07
    OF - secretary → CIF 0
  • 8
    Virk, Baljit
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2002-09-13
    OF - director → CIF 0
    2005-05-29 ~ 2014-06-06
    OF - director → CIF 0
    Virk, Baljit
    Director born in May 1951
    Individual (3 offsprings)
    2018-07-24 ~ 2023-01-26
    OF - director → CIF 0
  • 9
    Dheansa, Harry
    Company Director born in April 1960
    Individual
    Officer
    2014-06-06 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-01-13
    PE - nominee-secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

GIFFARD NEWTON & SONS LIMITED

Previous name
TUDOR WHOLESALE LTD - 2005-07-26
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
15200 - Manufacture Of Footwear
Brief company account
Property, Plant & Equipment
3,383 GBP2024-03-31
5,277 GBP2023-03-31
Debtors
599,612 GBP2024-03-31
465,251 GBP2023-03-31
Cash at bank and in hand
89,578 GBP2024-03-31
8,456 GBP2023-03-31
Current Assets
1,603,371 GBP2024-03-31
1,384,682 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,081,859 GBP2024-03-31
-974,603 GBP2023-03-31
Net Current Assets/Liabilities
521,512 GBP2024-03-31
410,079 GBP2023-03-31
Total Assets Less Current Liabilities
524,895 GBP2024-03-31
415,356 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-104,167 GBP2024-03-31
-150,000 GBP2023-03-31
Net Assets/Liabilities
419,303 GBP2024-03-31
263,931 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
76,000 GBP2024-03-31
76,000 GBP2023-03-31
Retained earnings (accumulated losses)
338,303 GBP2024-03-31
182,931 GBP2023-03-31
Equity
419,303 GBP2024-03-31
263,931 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,110 GBP2024-03-31
8,110 GBP2023-03-31
Furniture and fittings
21,966 GBP2024-03-31
20,466 GBP2023-03-31
Computers
53,510 GBP2024-03-31
53,340 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,586 GBP2024-03-31
81,916 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,110 GBP2024-03-31
7,774 GBP2023-03-31
Furniture and fittings
18,821 GBP2024-03-31
17,209 GBP2023-03-31
Computers
53,272 GBP2024-03-31
51,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,203 GBP2024-03-31
76,639 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,612 GBP2023-04-01 ~ 2024-03-31
Computers
1,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
336 GBP2023-03-31
Furniture and fittings
3,145 GBP2024-03-31
3,257 GBP2023-03-31
Computers
238 GBP2024-03-31
1,684 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
430,933 GBP2024-03-31
448,927 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
75,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
93,679 GBP2024-03-31
16,324 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
599,612 GBP2024-03-31
465,251 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
541,284 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
156,880 GBP2024-03-31
186,019 GBP2023-03-31
Corporation Tax Payable
Current
61,973 GBP2024-03-31
4,337 GBP2023-03-31
Other Creditors
Current
321,722 GBP2024-03-31
734,247 GBP2023-03-31
Creditors
Current
1,081,859 GBP2024-03-31
974,603 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
104,167 GBP2024-03-31
150,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,865 GBP2024-03-31
18,152 GBP2023-03-31
  • GIFFARD NEWTON & SONS LIMITED
    Info
    TUDOR WHOLESALE LTD - 2005-07-26
    Registered number 03905983
    Unit 4 Birch, Kembrey Park, Swindon SN2 8UU
    Private Limited Company incorporated on 2000-01-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.