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 6
  • 1
    Nathwani, Kiran Chuni
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Nathwani, Paren Chuni
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Nathwani, Chandulal Velji
    Sales Executive born in November 1938
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Nathwani, Mahendra Velji
    Sales Executive born in May 1946
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Nathwani, Natwarlal Velji
    Sales Executive born in December 1940
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Nathwani, Manharlal Velji
    Sales Executive born in January 1949
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nathwani, Chunilal Velji
    Sales Executive born in September 1936
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2023-09-25
    OF - Director → CIF 0
    Nathwani, Chunilal Velji
    Sales Executive
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VELJI BHOVAN & SONS (TRADING) LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cost of Sales
-35,111,975 GBP2022-08-01 ~ 2023-07-31
-29,549,445 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
-4,248,065 GBP2022-08-01 ~ 2023-07-31
-3,989,774 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-2,819,454 GBP2022-08-01 ~ 2023-07-31
-2,653,701 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
114,621 GBP2022-08-01 ~ 2023-07-31
22,872 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,943,937 GBP2022-08-01 ~ 2023-07-31
3,891,422 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
2,269,016 GBP2022-08-01 ~ 2023-07-31
3,146,851 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
10,574,788 GBP2023-07-31
10,499,708 GBP2022-07-31
Fixed Assets - Investments
8,600 GBP2023-07-31
8,600 GBP2022-07-31
Fixed Assets
10,583,388 GBP2023-07-31
10,508,308 GBP2022-07-31
Debtors
1,407,249 GBP2023-07-31
1,136,851 GBP2022-07-31
Cash at bank and in hand
5,494,251 GBP2023-07-31
7,973,904 GBP2022-07-31
Current Assets
16,488,937 GBP2023-07-31
18,361,763 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,790,137 GBP2023-07-31
-9,139,592 GBP2022-07-31
Net Current Assets/Liabilities
10,698,800 GBP2023-07-31
9,222,171 GBP2022-07-31
Total Assets Less Current Liabilities
21,282,188 GBP2023-07-31
19,730,479 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-605,000 GBP2023-07-31
-770,000 GBP2022-07-31
Net Assets/Liabilities
20,538,331 GBP2023-07-31
18,894,315 GBP2022-07-31
Equity
Called up share capital
1,005 GBP2023-07-31
1,005 GBP2022-07-31
1,005 GBP2021-07-31
Share premium
2,137,301 GBP2023-07-31
2,137,301 GBP2022-07-31
2,137,301 GBP2021-07-31
Revaluation reserve
1,710,424 GBP2023-07-31
1,721,806 GBP2022-07-31
1,733,188 GBP2021-07-31
Retained earnings (accumulated losses)
16,689,601 GBP2023-07-31
15,034,203 GBP2022-07-31
17,375,970 GBP2021-07-31
Equity
20,538,331 GBP2023-07-31
18,894,315 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,269,016 GBP2022-08-01 ~ 2023-07-31
3,146,851 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-625,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
30,850 GBP2022-08-01 ~ 2023-07-31
30,850 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1722022-08-01 ~ 2023-07-31
1772021-08-01 ~ 2022-07-31
Wages/Salaries
4,170,241 GBP2022-08-01 ~ 2023-07-31
4,308,954 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,262 GBP2022-08-01 ~ 2023-07-31
71,594 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
4,630,527 GBP2022-08-01 ~ 2023-07-31
4,797,926 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
48,197 GBP2022-08-01 ~ 2023-07-31
420,326 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
72,693 GBP2022-08-01 ~ 2023-07-31
10,190 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,030,510 GBP2023-07-31
11,030,510 GBP2022-07-31
Improvements to leasehold property
95,690 GBP2023-07-31
95,690 GBP2022-07-31
Plant and equipment
208,149 GBP2023-07-31
183,524 GBP2022-07-31
Furniture and fittings
1,556,125 GBP2023-07-31
1,983,818 GBP2022-07-31
Motor vehicles
127,419 GBP2023-07-31
138,469 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
13,017,893 GBP2023-07-31
13,432,011 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,650 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-781,405 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-11,050 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-813,105 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,081,087 GBP2023-07-31
960,884 GBP2022-07-31
Improvements to leasehold property
95,690 GBP2023-07-31
95,690 GBP2022-07-31
Plant and equipment
110,008 GBP2023-07-31
109,577 GBP2022-07-31
Furniture and fittings
1,077,543 GBP2023-07-31
1,693,004 GBP2022-07-31
Motor vehicles
78,777 GBP2023-07-31
73,148 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,443,105 GBP2023-07-31
2,932,303 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
120,203 GBP2022-08-01 ~ 2023-07-31
Improvements to leasehold property
0 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
17,319 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
119,651 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
16,213 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,386 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,888 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-735,112 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-10,584 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-762,584 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,949,423 GBP2023-07-31
10,069,626 GBP2022-07-31
Improvements to leasehold property
0 GBP2023-07-31
0 GBP2022-07-31
Plant and equipment
98,141 GBP2023-07-31
73,947 GBP2022-07-31
Furniture and fittings
478,582 GBP2023-07-31
290,814 GBP2022-07-31
Motor vehicles
48,642 GBP2023-07-31
65,321 GBP2022-07-31
Amounts invested in assets
Non-current
8,600 GBP2023-07-31
8,600 GBP2022-07-31
Finished Goods/Goods for Resale
9,587,437 GBP2023-07-31
9,251,008 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
980,176 GBP2023-07-31
797,872 GBP2022-07-31
Other Debtors
Current
100,761 GBP2023-07-31
72,482 GBP2022-07-31
Prepayments/Accrued Income
Current
326,312 GBP2023-07-31
266,497 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,407,249 GBP2023-07-31
1,136,851 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,290,725 GBP2023-07-31
2,935,434 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Corporation Tax Payable
Current
235,077 GBP2023-07-31
353,699 GBP2022-07-31
Other Taxation & Social Security Payable
Current
156,249 GBP2023-07-31
263,814 GBP2022-07-31
Other Creditors
Current
1,868,212 GBP2023-07-31
5,352,406 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
73,874 GBP2023-07-31
68,239 GBP2022-07-31
Creditors
Current
5,790,137 GBP2023-07-31
9,139,592 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
605,000 GBP2023-07-31
770,000 GBP2022-07-31
Bank Borrowings
770,000 GBP2023-07-31
935,000 GBP2022-07-31
Total Borrowings
Current
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Non-current
605,000 GBP2023-07-31
770,000 GBP2022-07-31
Equity
Called up share capital
1,005 GBP2023-07-31
1,005 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2023-07-31
220,000 GBP2022-07-31
Between two and five year
316,250 GBP2023-07-31
481,250 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,250 GBP2023-07-31
701,250 GBP2022-07-31
Related profiles found in government register
  • VELJI BHOVAN & SONS (TRADING) LIMITED
    Info
    Registered number 04598252
    Vb House, Woodside End Alperton, Wembley, Middlesex HA0 1UR
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • VELJI BHOVAN & SONS (TRADING) LIMITED
    S
    Registered number 4598252
    V B House, Woodside End, Alperton, Wembley, Middlesex, United Kingdom, HA0 1UR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • V B House, Woodside End Alperton, Wembley, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.