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 2
  • 1
    Mr Nileshkumar Agrawal
    Born in January 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Agrawal, Madhu
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Agrawal, Nileshkumar
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2010-07-19 ~ 2019-04-16
    OF - Director → CIF 0
    Agrawal, Nileshkumar
    Individual (17 offsprings)
    Officer
    2010-07-19 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 2
    Khanal, Bishnu Prasad
    Business born in August 1973
    Individual (27 offsprings)
    Officer
    2010-12-16 ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI WHOLESALERS LIMITED

Previous name
GEMINI CASH AND CARRY LIMITED - 2012-12-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,511,195 GBP2022-11-30
2,508,567 GBP2021-11-30
Fixed Assets
2,511,195 GBP2022-11-30
2,508,567 GBP2021-11-30
Cash at bank and in hand
23,510 GBP2022-11-30
31,755 GBP2021-11-30
Net Current Assets/Liabilities
-495,558 GBP2022-11-30
-508,717 GBP2021-11-30
Total Assets Less Current Liabilities
2,015,637 GBP2022-11-30
1,999,850 GBP2021-11-30
Net Assets/Liabilities
40,637 GBP2022-11-30
5,350 GBP2021-11-30
Equity
Called up share capital
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Revaluation reserve
224,900 GBP2022-11-30
224,900 GBP2021-11-30
Retained earnings (accumulated losses)
-194,263 GBP2022-11-30
-229,550 GBP2021-11-30
Equity
40,637 GBP2022-11-30
5,350 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Net goodwill
375,308 GBP2021-11-30
Intangible Assets - Gross Cost
375,308 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
375,308 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
375,308 GBP2021-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-375,308 GBP2021-12-01 ~ 2022-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
-375,308 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,511,195 GBP2021-11-30
Plant and equipment
4,302 GBP2021-11-30
Furniture and fittings
2,231 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
2,511,195 GBP2022-11-30
5,028,923 GBP2021-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,302 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
-2,231 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-6,533 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,136 GBP2021-11-30
Furniture and fittings
3,025 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,161 GBP2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,136 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
-3,025 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,161 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
-1,834 GBP2021-11-30
Furniture and fittings
-794 GBP2021-11-30
Corporation Tax Payable
Amounts falling due within one year
6,652 GBP2021-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
157 GBP2021-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,567 GBP2022-11-30
1,800 GBP2021-11-30
Other Creditors
Amounts falling due within one year
28,486 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
17,862 GBP2021-11-30
  • GEMINI WHOLESALERS LIMITED
    Info
    GEMINI CASH AND CARRY LIMITED - 2012-12-07
    Registered number 07318860
    1 Deacons Way, Reading Deacon Way, Tilehurst, Reading RG30 6AZ
    Private Limited Company incorporated on 2010-07-19 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.