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
    Patel, Jay
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Patel, Jay
    Individual (12 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Dipesh
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    820 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shah, Sunil Trimbaklal
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Parekh, Paresh
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2012-05-21
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL COMMODITIES LIMITED

Previous name
WASTE INTERNATIONAL LIMITED - 2013-01-24
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
32,573 GBP2024-03-31
43,773 GBP2023-03-31
Debtors
Current
3,871,466 GBP2024-03-31
2,602,092 GBP2023-03-31
Cash at bank and in hand
180 GBP2024-03-31
201,871 GBP2023-03-31
Current Assets
3,871,646 GBP2024-03-31
2,803,963 GBP2023-03-31
Net Current Assets/Liabilities
1,177,735 GBP2024-03-31
1,240,093 GBP2023-03-31
Total Assets Less Current Liabilities
1,210,308 GBP2024-03-31
1,283,866 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-283,334 GBP2024-03-31
-551,924 GBP2023-03-31
Net Assets/Liabilities
918,774 GBP2024-03-31
723,542 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,223 GBP2024-03-31
11,223 GBP2023-03-31
Motor vehicles
135,100 GBP2024-03-31
135,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
146,323 GBP2024-03-31
146,323 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,710 GBP2024-03-31
10,197 GBP2023-03-31
Motor vehicles
103,040 GBP2024-03-31
92,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,750 GBP2024-03-31
102,550 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
513 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
513 GBP2024-03-31
1,026 GBP2023-03-31
Motor vehicles
32,060 GBP2024-03-31
42,747 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,044,622 GBP2024-03-31
2,233,656 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
615,222 GBP2024-03-31
174,901 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,871,466 GBP2024-03-31
2,602,092 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
464,553 GBP2024-03-31
198,461 GBP2023-03-31
Non-current, Amounts falling due after one year
283,334 GBP2024-03-31
551,924 GBP2023-03-31
Bank Borrowings
Non-current
283,334 GBP2024-03-31
551,924 GBP2023-03-31
Current
251,923 GBP2024-03-31
198,461 GBP2023-03-31
Bank Overdrafts
Current
212,630 GBP2024-03-31
Total Borrowings
Current
464,553 GBP2024-03-31
198,461 GBP2023-03-31

  • 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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.