logo
explain how to read the page

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 6
  • 1
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (290 offsprings)
    Officer
    2002-10-03 ~ 2003-03-25
    OF - Director → CIF 0
  • 2
    Lakhani, Vasantkumar Dahyalal
    Business Man born in July 1948
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2013-12-01
    OF - Director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Shyam Lakhani
    Born in July 1986
    Individual (20 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    P Elsie Limited
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 5
    Radley, John
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Mr John Radley
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    PRESTONS SECRETARIAL SERVICES LIMITED
    - now 03303651
    A.J. LEASING LIMITED - 1997-10-27
    364-368, Cranbrook Road, Ilford, Essex, Great Britain
    Dissolved Corporate (4 parents, 51 offsprings)
    Officer
    2003-03-25 ~ 2016-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERTRADE WHOLESALE LIMITED

Period: 2003-04-24 ~ now
Company number: 04553037
Registered names
INTERTRADE WHOLESALE LIMITED - now
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
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
1,886 GBP2025-02-28
663 GBP2024-02-29
Total Inventories
38,791 GBP2025-02-28
Debtors
1,731,832 GBP2025-02-28
1,587,255 GBP2024-02-29
Cash at bank and in hand
319,594 GBP2025-02-28
454,940 GBP2024-02-29
Current Assets
2,090,217 GBP2025-02-28
2,042,195 GBP2024-02-29
Creditors
Current
305,610 GBP2025-02-28
282,830 GBP2024-02-29
Net Current Assets/Liabilities
1,784,607 GBP2025-02-28
1,759,365 GBP2024-02-29
Total Assets Less Current Liabilities
1,786,493 GBP2025-02-28
1,760,028 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
1,786,492 GBP2025-02-28
1,760,027 GBP2024-02-29
Equity
1,786,493 GBP2025-02-28
1,760,028 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,323 GBP2025-02-28
23,474 GBP2024-02-29
Motor vehicles
21,715 GBP2025-02-28
21,715 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
47,038 GBP2025-02-28
45,189 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,726 GBP2025-02-28
23,195 GBP2024-02-29
Motor vehicles
21,426 GBP2025-02-28
21,331 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,152 GBP2025-02-28
44,526 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
531 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
95 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
626 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,597 GBP2025-02-28
279 GBP2024-02-29
Motor vehicles
289 GBP2025-02-28
384 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
475,286 GBP2025-02-28
334,419 GBP2024-02-29
Other Debtors
Current
1,255,021 GBP2025-02-28
1,252,836 GBP2024-02-29
Prepayments/Accrued Income
Current
1,525 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
1,731,832 GBP2025-02-28
1,587,255 GBP2024-02-29
Trade Creditors/Trade Payables
Current
292,837 GBP2025-02-28
229,651 GBP2024-02-29
Corporation Tax Payable
Current
6,572 GBP2025-02-28
37,706 GBP2024-02-29
Other Creditors
Current
284 GBP2025-02-28
569 GBP2024-02-29
Accrued Liabilities
Current
4,710 GBP2025-02-28
7,148 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28

  • 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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.