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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Van Zwanenberg, Martin
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitlam, Jessica
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tonkin, David Charles
    Builder born in July 1962
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Director → CIF 0
  • 4
    Whitlam, Giles
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Whitlam, Giles
    Director
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2009-05-01
    OF - Secretary → 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
  • 5
    Challender, Helen Elizabeth
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TONKIN PRODUCTS LIMITED

Period: 2003-01-22 ~ now
Company number: 04644514
Registered name
TONKIN PRODUCTS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Administrative Expenses
-3,321,636 GBP2024-04-01 ~ 2025-03-31
-2,797,201 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
73,697 GBP2024-04-01 ~ 2025-03-31
29,076 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,191,019 GBP2024-04-01 ~ 2025-03-31
1,145,093 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
890,399 GBP2024-04-01 ~ 2025-03-31
854,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
47,257 GBP2025-03-31
60,856 GBP2024-03-31
Debtors
1,692,833 GBP2025-03-31
1,433,082 GBP2024-03-31
Cash at bank and in hand
2,311,987 GBP2025-03-31
2,251,850 GBP2024-03-31
Current Assets
7,435,166 GBP2025-03-31
6,596,169 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,063,746 GBP2025-03-31
-2,774,888 GBP2024-03-31
Net Current Assets/Liabilities
4,371,420 GBP2025-03-31
3,821,281 GBP2024-03-31
Total Assets Less Current Liabilities
4,418,677 GBP2025-03-31
3,882,137 GBP2024-03-31
Net Assets/Liabilities
4,409,420 GBP2025-03-31
3,869,021 GBP2024-03-31
Equity
Called up share capital
950 GBP2025-03-31
950 GBP2024-03-31
950 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
4,408,420 GBP2025-03-31
3,868,021 GBP2024-03-31
3,363,334 GBP2023-03-31
Equity
4,409,420 GBP2025-03-31
3,869,021 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
890,399 GBP2024-04-01 ~ 2025-03-31
854,687 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-350,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Wages/Salaries
1,621,327 GBP2024-04-01 ~ 2025-03-31
1,414,761 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,077 GBP2024-04-01 ~ 2025-03-31
15,487 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,842,239 GBP2024-04-01 ~ 2025-03-31
1,566,189 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,859 GBP2024-04-01 ~ 2025-03-31
30,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,699 GBP2025-03-31
126,699 GBP2024-03-31
Furniture and fittings
115,468 GBP2025-03-31
114,128 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
242,167 GBP2025-03-31
240,827 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,703 GBP2025-03-31
111,909 GBP2024-03-31
Furniture and fittings
78,207 GBP2025-03-31
68,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,910 GBP2025-03-31
179,971 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,794 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,996 GBP2025-03-31
14,790 GBP2024-03-31
Furniture and fittings
37,261 GBP2025-03-31
46,066 GBP2024-03-31
Finished Goods/Goods for Resale
3,266,443 GBP2025-03-31
2,719,863 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,185,820 GBP2025-03-31
992,671 GBP2024-03-31
Other Debtors
Current
418,778 GBP2025-03-31
339,346 GBP2024-03-31
Prepayments/Accrued Income
Current
88,235 GBP2025-03-31
101,065 GBP2024-03-31
Other Debtors
Non-current
163,903 GBP2025-03-31
191,374 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,830,654 GBP2025-03-31
1,402,577 GBP2024-03-31
Corporation Tax Payable
Current
63,587 GBP2025-03-31
260,248 GBP2024-03-31
Other Taxation & Social Security Payable
Current
151,573 GBP2025-03-31
25,453 GBP2024-03-31
Other Creditors
Current
239,240 GBP2025-03-31
316,247 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
677,235 GBP2025-03-31
746,398 GBP2024-03-31
Creditors
Current
3,063,746 GBP2025-03-31
2,774,888 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-03-31
950 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,824 GBP2025-03-31
29,947 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
4,824 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,824 GBP2025-03-31
34,771 GBP2024-03-31
  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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