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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 13
  • 1
    Dhindsa, Ryan Paul Singh
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Rajinder Singh
    Co Director born in September 1932
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Virk, Baljit
    Company Director born in May 1951
    Individual (11 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 (11 offsprings)
    2018-07-24 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Virk, Jay
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2005-06-29 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Dheansa, Harry
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Virk, Carl Jit
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2008-10-29
    OF - Director → CIF 0
    Virk, Carl
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 7
    Dheansa, Harrinderjit
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2002-10-30
    OF - Director → CIF 0
    Dheansa, Harrinderjit
    Sales Director born in April 1960
    Individual (3 offsprings)
    2003-10-17 ~ 2008-10-31
    OF - Director → CIF 0
    Dheansa, Harrinderjit
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2005-06-29
    OF - Secretary → CIF 0
    2006-10-03 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Edwards, Thomas Haydn
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2001-06-25
    OF - Director → CIF 0
  • 9
    Virk, Sukhminder
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Virk, Rosina
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Virk, Rosina
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
    Ms Rosina Virk
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Selisko, Peter Frank
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-01-13 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-01-13 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFFARD NEWTON & SONS LIMITED

Period: 2005-07-26 ~ now
Company number: 03905983
Registered names
GIFFARD NEWTON & SONS LIMITED - now
TUDOR WHOLESALE LTD - 2005-07-26
Standard Industrial Classification
15200 - Manufacture Of Footwear
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Property, Plant & Equipment
40,664 GBP2025-03-31
3,383 GBP2024-03-31
Debtors
724,586 GBP2025-03-31
599,612 GBP2024-03-31
Cash at bank and in hand
44,111 GBP2025-03-31
89,578 GBP2024-03-31
Current Assets
1,987,928 GBP2025-03-31
1,603,371 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,192,765 GBP2025-03-31
Net Current Assets/Liabilities
795,163 GBP2025-03-31
521,512 GBP2024-03-31
Total Assets Less Current Liabilities
835,827 GBP2025-03-31
524,895 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-145,647 GBP2025-03-31
Net Assets/Liabilities
688,755 GBP2025-03-31
419,303 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Share premium
76,000 GBP2025-03-31
76,000 GBP2024-03-31
Retained earnings (accumulated losses)
607,755 GBP2025-03-31
338,303 GBP2024-03-31
Equity
688,755 GBP2025-03-31
419,303 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,111 GBP2025-03-31
8,110 GBP2024-03-31
Furniture and fittings
23,266 GBP2025-03-31
21,966 GBP2024-03-31
Computers
54,665 GBP2025-03-31
53,510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
131,042 GBP2025-03-31
83,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,941 GBP2025-03-31
8,110 GBP2024-03-31
Furniture and fittings
20,062 GBP2025-03-31
18,821 GBP2024-03-31
Computers
53,375 GBP2025-03-31
53,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,378 GBP2025-03-31
80,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,831 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,241 GBP2024-04-01 ~ 2025-03-31
Computers
103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,170 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
3,204 GBP2025-03-31
3,145 GBP2024-03-31
Computers
1,290 GBP2025-03-31
238 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
482,260 GBP2025-03-31
430,933 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
167,326 GBP2025-03-31
Amounts falling due within one year, Current
93,679 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
724,586 GBP2025-03-31
Amounts falling due within one year, Current
599,612 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
427,953 GBP2025-03-31
541,284 GBP2024-03-31
Trade Creditors/Trade Payables
Current
217,319 GBP2025-03-31
156,880 GBP2024-03-31
Corporation Tax Payable
Current
72,025 GBP2025-03-31
61,973 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,643 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
467,825 GBP2025-03-31
321,722 GBP2024-03-31
Creditors
Current
1,192,765 GBP2025-03-31
1,081,859 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
136,707 GBP2025-03-31
104,167 GBP2024-03-31
Other Creditors
Non-current
8,940 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
145,647 GBP2025-03-31
104,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,967 GBP2025-03-31
11,865 GBP2024-03-31

  • 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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.