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
    Banerjee, Abhijit, Mr.
    General Manager born in February 1963
    Individual (12 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Bhansali, Manan
    General Manager born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Sanjiv Mahendra
    Business born in October 1961
    Individual (33 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mould, Joanna
    Managing Director born in April 1976
    Individual
    Officer
    2020-11-04 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Gandhi, Tejas, Mr.
    Finance Director born in September 1964
    Individual
    Officer
    2020-11-04 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Ramachandran, Puliakode
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 4
    Walia, Arvinder Singh
    Cfo & Commercial Director born in February 1962
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Kaji, Rajesh
    General Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ 2019-03-28
    OF - Director → CIF 0
parent relation
Company in focus

THE EAST INDIA COMPANY COLLECTIONS LIMITED

Previous name
THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
248,429 GBP2023-06-28
Property, Plant & Equipment
953,723 GBP2023-06-28
173,068 GBP2022-06-29
Fixed Assets
1,202,152 GBP2023-06-28
173,068 GBP2022-06-29
Total Inventories
1,533,857 GBP2023-06-28
1,477,970 GBP2022-06-29
Debtors
1,870,316 GBP2023-06-28
2,330,953 GBP2022-06-29
Cash at bank and in hand
204,194 GBP2023-06-28
403,213 GBP2022-06-29
Current Assets
3,608,367 GBP2023-06-28
4,212,136 GBP2022-06-29
Net Current Assets/Liabilities
1,495,034 GBP2023-06-28
1,661,718 GBP2022-06-29
Total Assets Less Current Liabilities
2,697,186 GBP2023-06-28
1,834,786 GBP2022-06-29
Net Assets/Liabilities
627,467 GBP2023-06-28
143,944 GBP2022-06-29
Equity
Called up share capital
1 GBP2023-06-28
1 GBP2022-06-29
Retained earnings (accumulated losses)
627,466 GBP2023-06-28
143,943 GBP2022-06-29
Equity
627,467 GBP2023-06-28
143,944 GBP2022-06-29
Average Number of Employees
12022-06-30 ~ 2023-06-28
12021-06-30 ~ 2022-06-29
Intangible Assets - Gross Cost
269,443 GBP2023-06-28
Intangible Assets - Increase From Amortisation Charge for Year
21,014 GBP2022-06-30 ~ 2023-06-28
Intangible Assets - Accumulated Amortisation & Impairment
21,014 GBP2023-06-28
Property, Plant & Equipment - Gross Cost
988,146 GBP2023-06-28
173,939 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,423 GBP2023-06-28
871 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,096 GBP2022-06-30 ~ 2023-06-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
714,670 GBP2023-06-28
47,354 GBP2022-06-29
Other Debtors
Amounts falling due within one year
841,999 GBP2023-06-28
2,238,828 GBP2022-06-29
Prepayments/Accrued Income
Amounts falling due within one year
313,647 GBP2023-06-28
44,771 GBP2022-06-29
Debtors
Amounts falling due within one year
1,870,316 GBP2023-06-28
2,330,953 GBP2022-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
942,575 GBP2023-06-28
102,527 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,000 GBP2023-06-28
41,000 GBP2022-06-29
Taxation/Social Security Payable
Amounts falling due within one year
15,788 GBP2023-06-28
7,345 GBP2022-06-29
Other Creditors
Amounts falling due within one year
775,303 GBP2023-06-28
2,168,546 GBP2022-06-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
338,667 GBP2023-06-28
231,000 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
78,583 GBP2023-06-28
119,583 GBP2022-06-29

Related profiles found in government register
  • THE EAST INDIA COMPANY COLLECTIONS LIMITED
    Info
    THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
    Registered number 07352505
    97 New Bond Street, Ground Floor, London W1S 1SL
    Private Limited Company incorporated on 2010-08-20 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • THE EAST INDIA COMPANY BULLION LIMITED
    S
    Registered number 07352505
    7-8, Conduit Street, London, United Kingdom, W1S 2XF
    Private Company Limited in Companies House-England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80a George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.