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 3
  • 1
    Whitlam, Jessica
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Zwanenberg, Martin
    Food Technologist born in August 1943
    Individual (1 offspring)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Whitlam, Giles
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Giles Kristian Clifford Whitlam
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Challender, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Whitlam, Giles
    Director
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 3
    Tonkin, David Charles
    Builder born in July 1962
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TONKIN PRODUCTS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cost of Sales
-19,745,814 GBP2023-04-01 ~ 2024-03-31
-24,398,845 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,797,201 GBP2023-04-01 ~ 2024-03-31
-2,001,991 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
29,076 GBP2023-04-01 ~ 2024-03-31
663 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,145,093 GBP2023-04-01 ~ 2024-03-31
316,691 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
854,687 GBP2023-04-01 ~ 2024-03-31
350,773 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
854,687 GBP2023-04-01 ~ 2024-03-31
350,773 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
60,856 GBP2024-03-31
74,352 GBP2023-03-31
Debtors
1,433,082 GBP2024-03-31
1,619,006 GBP2023-03-31
Cash at bank and in hand
2,251,850 GBP2024-03-31
506,535 GBP2023-03-31
Current Assets
6,596,169 GBP2024-03-31
6,075,005 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,774,888 GBP2024-03-31
-2,768,521 GBP2023-03-31
Net Current Assets/Liabilities
3,821,281 GBP2024-03-31
3,306,484 GBP2023-03-31
Total Assets Less Current Liabilities
3,882,137 GBP2024-03-31
3,380,836 GBP2023-03-31
Net Assets/Liabilities
3,869,021 GBP2024-03-31
3,364,334 GBP2023-03-31
Equity
Called up share capital
950 GBP2024-03-31
950 GBP2023-03-31
950 GBP2022-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
3,868,021 GBP2024-03-31
3,363,334 GBP2023-03-31
3,362,561 GBP2022-03-31
Equity
3,869,021 GBP2024-03-31
3,364,334 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
854,687 GBP2023-04-01 ~ 2024-03-31
350,773 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,820 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Wages/Salaries
1,414,761 GBP2023-04-01 ~ 2024-03-31
1,061,906 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,487 GBP2023-04-01 ~ 2024-03-31
14,093 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,566,189 GBP2023-04-01 ~ 2024-03-31
1,177,246 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,201 GBP2023-04-01 ~ 2024-03-31
-34,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,699 GBP2024-03-31
126,699 GBP2023-03-31
Furniture and fittings
114,128 GBP2024-03-31
108,839 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
240,827 GBP2024-03-31
235,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,909 GBP2024-03-31
105,681 GBP2023-03-31
Furniture and fittings
68,062 GBP2024-03-31
55,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,971 GBP2024-03-31
161,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,228 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,790 GBP2024-03-31
21,018 GBP2023-03-31
Furniture and fittings
46,066 GBP2024-03-31
53,334 GBP2023-03-31
Finished Goods/Goods for Resale
2,719,863 GBP2024-03-31
3,652,490 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
992,671 GBP2024-03-31
927,526 GBP2023-03-31
Other Debtors
Current
339,346 GBP2024-03-31
463,089 GBP2023-03-31
Prepayments/Accrued Income
Current
101,065 GBP2024-03-31
194,804 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
33,587 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,619,006 GBP2023-03-31
Other Debtors
Non-current
191,374 GBP2024-03-31
296,974 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,040,389 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,402,577 GBP2024-03-31
1,353,573 GBP2023-03-31
Corporation Tax Payable
Current
260,248 GBP2024-03-31
43 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,453 GBP2024-03-31
28,383 GBP2023-03-31
Other Creditors
Current
316,247 GBP2024-03-31
131,562 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
746,398 GBP2024-03-31
214,571 GBP2023-03-31
Creditors
Current
2,774,888 GBP2024-03-31
2,768,521 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
1,040,389 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
1,040,389 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,947 GBP2024-03-31
10,642 GBP2023-03-31
Between two and five year
4,824 GBP2024-03-31
1,003 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,771 GBP2024-03-31
11,645 GBP2023-03-31
  • TONKIN PRODUCTS LIMITED
    Info
    Registered number 04644514
    3.02 Food Exchange, New Covent Garden Market, London SW8 5EL
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.