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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.

Parent entities and officers
Active 3
  • 1
    Klimcke, Andrew Edward Simon
    Company Director born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Klimcke, Charles Simon
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
    Klimcke, Charles Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGardeners Cottage, Jayes Park, Ockley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr Andrew Edward Simon Klimcke
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Charles Simon Klimcke
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIAN WHOLESALE LIMITED

Previous name
SIAN TRADING COMPANY LIMITED - 2017-01-18
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Administrative Expenses
-4,518,549 GBP2024-01-01 ~ 2024-12-31
-4,357,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,236,519 GBP2024-01-01 ~ 2024-12-31
337,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
315,175 GBP2024-12-31
290,046 GBP2023-12-31
Debtors
8,586,600 GBP2024-12-31
9,262,838 GBP2023-12-31
Cash at bank and in hand
761,369 GBP2024-12-31
356,599 GBP2023-12-31
Current Assets
16,870,628 GBP2024-12-31
16,140,862 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,313,471 GBP2024-12-31
-9,923,231 GBP2023-12-31
Net Current Assets/Liabilities
6,557,157 GBP2024-12-31
6,217,631 GBP2023-12-31
Total Assets Less Current Liabilities
6,872,332 GBP2024-12-31
6,507,677 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-48,485 GBP2024-12-31
-134,849 GBP2023-12-31
Net Assets/Liabilities
6,779,747 GBP2024-12-31
6,353,228 GBP2023-12-31
Equity
Called up share capital
434,782 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Share premium
110,955 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,234,010 GBP2024-12-31
5,953,228 GBP2023-12-31
4,381,001 GBP2022-12-31
Equity
6,779,747 GBP2024-12-31
6,353,228 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,236,519 GBP2024-01-01 ~ 2024-12-31
337,835 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
34,782 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,400 GBP2024-01-01 ~ 2024-12-31
12,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
2,698,601 GBP2024-01-01 ~ 2024-12-31
2,582,663 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,310 GBP2024-01-01 ~ 2024-12-31
35,364 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,079,132 GBP2024-01-01 ~ 2024-12-31
2,951,399 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
490,000 GBP2024-01-01 ~ 2024-12-31
676,500 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
267,570 GBP2024-01-01 ~ 2024-12-31
272,417 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
348,098 GBP2024-01-01 ~ 2024-12-31
-333,498 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,614,614 GBP2024-01-01 ~ 2024-12-31
449,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,594 GBP2024-12-31
207,000 GBP2023-12-31
Furniture and fittings
543,038 GBP2024-12-31
432,392 GBP2023-12-31
Computers
174,224 GBP2024-12-31
156,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
946,856 GBP2024-12-31
796,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,095 GBP2024-12-31
116,861 GBP2023-12-31
Furniture and fittings
328,212 GBP2024-12-31
255,135 GBP2023-12-31
Computers
150,374 GBP2024-12-31
134,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,681 GBP2024-12-31
506,079 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,234 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
73,077 GBP2024-01-01 ~ 2024-12-31
Computers
16,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
76,499 GBP2024-12-31
90,139 GBP2023-12-31
Furniture and fittings
214,826 GBP2024-12-31
177,257 GBP2023-12-31
Computers
23,850 GBP2024-12-31
22,650 GBP2023-12-31
Finished Goods/Goods for Resale
7,522,659 GBP2024-12-31
6,521,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,361,684 GBP2024-12-31
7,482,725 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,675 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
863,559 GBP2024-12-31
1,199,860 GBP2023-12-31
Prepayments/Accrued Income
Current
333,682 GBP2024-12-31
256,655 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,586,600 GBP2024-12-31
8,939,240 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
80,412 GBP2024-12-31
74,457 GBP2023-12-31
Other Remaining Borrowings
Current
802,000 GBP2024-12-31
690,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,358,072 GBP2024-12-31
4,805,417 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
150,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,136 GBP2024-12-31
122,489 GBP2023-12-31
Other Creditors
Current
3,558,037 GBP2024-12-31
3,597,821 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
419,814 GBP2024-12-31
483,047 GBP2023-12-31
Creditors
Current
10,313,471 GBP2024-12-31
9,923,231 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,485 GBP2024-12-31
134,849 GBP2023-12-31
Total Borrowings
Current
802,000 GBP2024-12-31
690,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
80,412 GBP2024-12-31
74,457 GBP2023-12-31
Minimum gross finance lease payments owing
128,897 GBP2024-12-31
209,306 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
434,782 shares2024-12-31
400,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,424 GBP2024-12-31
401,674 GBP2023-12-31
Between two and five year
1,476,698 GBP2024-12-31
1,492,948 GBP2023-12-31
More than five year
2,491,927 GBP2024-12-31
2,861,102 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,354,049 GBP2024-12-31
4,755,724 GBP2023-12-31
  • SIAN WHOLESALE LIMITED
    Info
    SIAN TRADING COMPANY LIMITED - 2017-01-18
    Registered number 04654483
    icon of addressCopse Cottage, Mole Street, Ockley, Surrey RH5 5PE
    Private Limited Company incorporated on 2003-02-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.