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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
  • Khan, Samir
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Samir Khan
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thakkar, Usha
    Director born in August 1952
    Individual
    Officer
    2012-01-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Mr Amish Thakkar
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2012-01-12 ~ 2012-01-12
    OF - Director → CIF 0
parent relation
Company in focus

MONKS WHOLESALE LIMITED

Previous name
MONKS DRINKS LIMITED - 2020-01-14
Standard Industrial Classification
24410 - Precious Metals Production
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
115,402 GBP2020-03-30
2,768 GBP2019-03-31
Creditors
Amounts falling due within one year
-16,685 GBP2020-03-30
-40,141 GBP2019-03-31
Net Current Assets/Liabilities
98,717 GBP2020-03-30
-37,373 GBP2019-03-31
Total Assets Less Current Liabilities
98,717 GBP2020-03-30
-37,373 GBP2019-03-31
Creditors
Amounts falling due after one year
-41,560 GBP2020-03-30
-15,703 GBP2019-03-31
Net Assets/Liabilities
57,157 GBP2020-03-30
-53,076 GBP2019-03-31
Equity
57,157 GBP2020-03-30
-53,076 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-30
02018-04-01 ~ 2019-03-31

  • MONKS WHOLESALE LIMITED
    Info
    MONKS DRINKS LIMITED - 2020-01-14
    Registered number 07906933
    1 Chase Cross Road, Romford RM5 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.