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
    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
    2003-03-25 ~ now
    OF - director → CIF 0
    Mr John Radley
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    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
    2002-10-03 ~ 2003-03-25
    OF - director → CIF 0
  • 2
    Lakhani, Vasantkumar Dahyalal
    Business Man born in July 1948
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2013-12-01
    OF - director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    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
    2002-10-03 ~ 2003-03-25
    OF - secretary → CIF 0
  • 4
    A.J. LEASING LIMITED - 1997-10-27
    364-368, 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
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
884 GBP2023-02-28
1,177 GBP2022-02-28
Total Inventories
2,747 GBP2022-02-28
Debtors
1,423,516 GBP2023-02-28
1,396,326 GBP2022-02-28
Cash at bank and in hand
375,102 GBP2023-02-28
317,646 GBP2022-02-28
Current Assets
1,798,618 GBP2023-02-28
1,716,719 GBP2022-02-28
Creditors
Current
159,549 GBP2023-02-28
147,838 GBP2022-02-28
Net Current Assets/Liabilities
1,639,069 GBP2023-02-28
1,568,881 GBP2022-02-28
Total Assets Less Current Liabilities
1,639,953 GBP2023-02-28
1,570,058 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
1,639,952 GBP2023-02-28
1,570,057 GBP2022-02-28
Equity
1,639,953 GBP2023-02-28
1,570,058 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,474 GBP2022-02-28
Motor vehicles
21,715 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
45,189 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,102 GBP2023-02-28
22,979 GBP2022-02-28
Motor vehicles
21,203 GBP2023-02-28
21,033 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,305 GBP2023-02-28
44,012 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
170 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
372 GBP2023-02-28
495 GBP2022-02-28
Motor vehicles
512 GBP2023-02-28
682 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
223,453 GBP2023-02-28
244,978 GBP2022-02-28
Other Debtors
Current
1,200,063 GBP2023-02-28
1,151,348 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
1,423,516 GBP2023-02-28
1,396,326 GBP2022-02-28
Trade Creditors/Trade Payables
Current
134,902 GBP2023-02-28
132,110 GBP2022-02-28
Corporation Tax Payable
Current
6,532 GBP2023-02-28
Other Creditors
Current
284 GBP2023-02-28
2,256 GBP2022-02-28
Accrued Liabilities
Current
4,548 GBP2023-02-28
7,559 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-02-28

  • INTERTRADE WHOLESALE LIMITED
    Info
    LARNACA LIMITED - 2003-04-24
    Registered number 04553037
    1 Spinners Court, 55 West End, Witney, Oxfordshire OX25 1NH
    Private Limited Company incorporated on 2002-10-03 (22 years 8 months). 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.