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 1
  • Samani, Kieran
    Commercial Director born in June 1990
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
    Mr Kieran Samani
    Born in June 1990
    Individual (6 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Patel, Sanjay Pravinkumar
    Manager born in May 1970
    Individual
    Officer
    2011-06-21 ~ 2012-04-05
    OF - director → CIF 0
  • 2
    Dobariya, Bhavesh Dhirajlal
    Finance Director born in November 1982
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ 2018-02-26
    OF - director → CIF 0
  • 3
    Bhogadi, Bala Venkata Raju
    Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ 2018-08-22
    OF - director → CIF 0
    Mr Bala Venkata Raju Bhogadi
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2017-06-21 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RELIANCE WHOLESALE LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Total Inventories
6,206 GBP2024-05-31
21,564 GBP2023-05-31
Debtors
655,100 GBP2024-05-31
1,066,758 GBP2023-05-31
Cash at bank and in hand
20,805 GBP2024-05-31
960 GBP2023-05-31
Current Assets
682,111 GBP2024-05-31
1,089,282 GBP2023-05-31
Creditors
Amounts falling due within one year
-582,212 GBP2024-05-31
-991,406 GBP2023-05-31
Net Current Assets/Liabilities
99,899 GBP2024-05-31
97,876 GBP2023-05-31
Total Assets Less Current Liabilities
99,899 GBP2024-05-31
97,876 GBP2023-05-31
Net Assets/Liabilities
99,899 GBP2024-05-31
97,876 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Retained earnings (accumulated losses)
79,899 GBP2024-05-31
77,876 GBP2023-05-31
Equity
99,899 GBP2024-05-31
97,876 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • RELIANCE WHOLESALE LIMITED
    Info
    Registered number 07675746
    Unit 11 Trade City, Kingsway, Luton LU1 1FW
    Private Limited Company incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.