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
    Shah, Maheshkumar Ramniklal
    Sales Director born in July 1954
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Manisha
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mrs Manisha Patel
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Manisha Patel
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pratibha Mahendrakumar Chhaganlal
    Born in December 1954
    Individual
    Person with significant control
    2022-12-16 ~ 2022-12-16
    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
  • 3
    Sata, Hitesh
    Director born in November 1971
    Individual
    Officer
    2011-02-11 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Hitesh Sata
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mahendra Kumar Chhaganlal
    Born in August 1950
    Individual
    Person with significant control
    2022-12-16 ~ 2022-12-16
    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
parent relation
Company in focus

SWASTIK INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
3,327 GBP2024-03-31
3,699 GBP2023-03-31
Debtors
433,892 GBP2024-03-31
392,505 GBP2023-03-31
Cash at bank and in hand
216,786 GBP2024-03-31
159,439 GBP2023-03-31
Current Assets
776,054 GBP2024-03-31
654,649 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-587,436 GBP2024-03-31
-481,039 GBP2023-03-31
Net Current Assets/Liabilities
188,618 GBP2024-03-31
173,610 GBP2023-03-31
Total Assets Less Current Liabilities
191,945 GBP2024-03-31
177,309 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-67,559 GBP2024-03-31
-76,359 GBP2023-03-31
Net Assets/Liabilities
123,754 GBP2024-03-31
100,055 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
123,654 GBP2024-03-31
99,955 GBP2023-03-31
Equity
123,754 GBP2024-03-31
100,055 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,390 GBP2024-03-31
5,807 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,063 GBP2024-03-31
2,108 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,327 GBP2024-03-31
3,699 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
429,644 GBP2024-03-31
376,560 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,248 GBP2024-03-31
15,945 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
433,892 GBP2024-03-31
392,505 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,800 GBP2024-03-31
2,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
300,417 GBP2024-03-31
208,710 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,958 GBP2024-03-31
12,874 GBP2023-03-31
Other Creditors
Current
278,261 GBP2024-03-31
256,655 GBP2023-03-31
Creditors
Current
587,436 GBP2024-03-31
481,039 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,267 GBP2024-03-31
6,067 GBP2023-03-31
Other Creditors
Non-current
64,292 GBP2024-03-31
70,292 GBP2023-03-31
Creditors
Non-current
67,559 GBP2024-03-31
76,359 GBP2023-03-31

  • SWASTIK INTERNATIONAL (UK) LIMITED
    Info
    Registered number 07526610
    Unit 1 Whitefriars Industrial Estate, Tudor Road, Harrow HA3 5QB
    Private Limited Company incorporated on 2011-02-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.