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 4
  • 1
    Marley, Ian David
    Business Man born in January 1973
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian David Marley
    Born in January 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Iqbal, Jawid
    Business Man born in November 1963
    Individual (21 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Mr Jawid Iqbal
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Razaq, Mohammed
    Businessman born in October 1964
    Individual (25 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Razaq, Mohammed
    Businessman
    Individual (25 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TIMEC 1662 LIMITED - 2018-11-15
    Kans & Kandy, Belmont Industrial Estate, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-04 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-04 ~ 2000-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KANS AND KANDY (WHOLESALE) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
30,620 GBP2024-06-30
36,024 GBP2023-06-30
Debtors
4,690,277 GBP2024-06-30
4,898,847 GBP2023-06-30
Cash at bank and in hand
2,339,559 GBP2024-06-30
2,944,128 GBP2023-06-30
Current Assets
9,142,987 GBP2024-06-30
9,174,521 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,558,390 GBP2024-06-30
-1,293,289 GBP2023-06-30
Net Current Assets/Liabilities
7,584,597 GBP2024-06-30
7,881,232 GBP2023-06-30
Total Assets Less Current Liabilities
7,615,217 GBP2024-06-30
7,917,256 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-222,225 GBP2024-06-30
-666,667 GBP2023-06-30
Net Assets/Liabilities
7,385,337 GBP2024-06-30
7,242,536 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
7,385,331 GBP2024-06-30
7,242,530 GBP2023-06-30
Equity
7,385,337 GBP2024-06-30
7,242,536 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
102,297 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,677 GBP2024-06-30
66,273 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
30,620 GBP2024-06-30
36,024 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,103,835 GBP2024-06-30
887,971 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
3,844 GBP2024-06-30
3,844 GBP2023-06-30
Other Debtors
Amounts falling due within one year
18,030 GBP2024-06-30
386,738 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,125,709 GBP2024-06-30
1,278,553 GBP2023-06-30
Other Debtors
Amounts falling due after one year
3,564,568 GBP2024-06-30
3,620,294 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
637,396 GBP2024-06-30
444,444 GBP2023-06-30
Trade Creditors/Trade Payables
Current
203,230 GBP2024-06-30
438,769 GBP2023-06-30
Corporation Tax Payable
Current
372,350 GBP2024-06-30
153,744 GBP2023-06-30
Other Taxation & Social Security Payable
Current
222,013 GBP2024-06-30
210,042 GBP2023-06-30
Other Creditors
Current
123,401 GBP2024-06-30
46,290 GBP2023-06-30
Creditors
Current
1,558,390 GBP2024-06-30
1,293,289 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
222,225 GBP2024-06-30
666,667 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,649 GBP2024-06-30
15,963 GBP2023-06-30

  • KANS AND KANDY (WHOLESALE) LTD
    Info
    Registered number 03919834
    Kans & Kandy, Belmont Industrial Estate, Durham DH1 1ST
    Private Limited Company incorporated on 2000-02-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.