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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
Active 2
  • 1
    Mr Shyam Lakhani
    Born in July 1986
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ 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
  • 2
    Radley, John
    Sales Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ now
    OF - Director → CIF 0
    Mr John Radley
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2003-03-25
    OF - Director → CIF 0
  • 2
    Lakhani, Vasantkumar Dahyalal
    Business Man born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2013-12-01
    OF - Director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 3
    P Elsie Limited
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 4
    A.J. LEASING LIMITED - 1997-10-27
    icon of address364-368, Cranbrook Road, Ilford, Essex, Great Britain
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2003-03-25 ~ 2016-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERTRADE WHOLESALE LIMITED

Previous name
LARNACA LIMITED - 2003-04-24
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
663 GBP2024-02-29
884 GBP2023-02-28
Debtors
1,587,255 GBP2024-02-29
1,423,516 GBP2023-02-28
Cash at bank and in hand
454,940 GBP2024-02-29
375,102 GBP2023-02-28
Current Assets
2,042,195 GBP2024-02-29
1,798,618 GBP2023-02-28
Creditors
Current
282,830 GBP2024-02-29
159,549 GBP2023-02-28
Net Current Assets/Liabilities
1,759,365 GBP2024-02-29
1,639,069 GBP2023-02-28
Total Assets Less Current Liabilities
1,760,028 GBP2024-02-29
1,639,953 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
1,760,027 GBP2024-02-29
1,639,952 GBP2023-02-28
Equity
1,760,028 GBP2024-02-29
1,639,953 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,474 GBP2023-02-28
Motor vehicles
21,715 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
45,189 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,195 GBP2024-02-29
23,102 GBP2023-02-28
Motor vehicles
21,331 GBP2024-02-29
21,203 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,526 GBP2024-02-29
44,305 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
128 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
279 GBP2024-02-29
372 GBP2023-02-28
Motor vehicles
384 GBP2024-02-29
512 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
334,419 GBP2024-02-29
223,453 GBP2023-02-28
Other Debtors
Current
1,252,836 GBP2024-02-29
1,200,063 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,587,255 GBP2024-02-29
1,423,516 GBP2023-02-28
Trade Creditors/Trade Payables
Current
229,651 GBP2024-02-29
134,902 GBP2023-02-28
Corporation Tax Payable
Current
37,706 GBP2024-02-29
6,532 GBP2023-02-28
Other Creditors
Current
569 GBP2024-02-29
284 GBP2023-02-28
Accrued Liabilities
Current
7,148 GBP2024-02-29
4,548 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29

  • INTERTRADE WHOLESALE LIMITED
    Info
    LARNACA LIMITED - 2003-04-24
    Registered number 04553037
    icon of address1 Spinners Court, 55 West End, Witney, Oxfordshire OX25 1NH
    Private Limited Company incorporated on 2002-10-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.