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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 5
  • 1
    Shah, Sunil Trimbaklal
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Patel, Jay
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Patel, Jay
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Dipesh
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Parekh, Paresh
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    TW HOLDINGS & INVESTMENTS LIMITED
    08015723
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOTAL COMMODITIES LIMITED

Period: 2013-01-24 ~ now
Company number: 06407218
Registered names
TOTAL COMMODITIES LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
173,658 GBP2025-03-31
32,573 GBP2024-03-31
Debtors
Current
2,970,792 GBP2025-03-31
3,871,466 GBP2024-03-31
Cash at bank and in hand
48,009 GBP2025-03-31
180 GBP2024-03-31
Current Assets
3,018,801 GBP2025-03-31
3,871,646 GBP2024-03-31
Net Current Assets/Liabilities
798,617 GBP2025-03-31
1,177,735 GBP2024-03-31
Total Assets Less Current Liabilities
972,275 GBP2025-03-31
1,210,308 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-283,334 GBP2024-03-31
Net Assets/Liabilities
706,938 GBP2025-03-31
918,774 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,223 GBP2025-03-31
11,223 GBP2024-03-31
Motor vehicles
222,995 GBP2025-03-31
135,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
234,218 GBP2025-03-31
146,323 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-135,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-135,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,223 GBP2025-03-31
10,710 GBP2024-03-31
Motor vehicles
49,337 GBP2025-03-31
103,040 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,560 GBP2025-03-31
113,750 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
513 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
49,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-103,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
173,658 GBP2025-03-31
32,060 GBP2024-03-31
Tools/Equipment for furniture and fittings
513 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,792,947 GBP2025-03-31
3,044,622 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
109,843 GBP2025-03-31
615,222 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,970,792 GBP2025-03-31
3,871,466 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
283,334 GBP2024-03-31
Bank Borrowings
Non-current
223,837 GBP2025-03-31
283,334 GBP2024-03-31
Current
341,371 GBP2025-03-31
251,923 GBP2024-03-31
Bank Overdrafts
Current
211,156 GBP2025-03-31
212,630 GBP2024-03-31
Total Borrowings
Current
552,527 GBP2025-03-31
464,553 GBP2024-03-31

  • TOTAL COMMODITIES LIMITED
    Info
    WASTE INTERNATIONAL LIMITED - 2013-01-24
    Registered number 06407218
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.