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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 2
  • 1
    Thaliwal, Ranjit
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Ranjit Thaliwal
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Veja, Rakesh Baboo
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Mr Rakesh Baboo Veja
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THALIWAL & CO LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Intangible Assets
40,000 GBP2023-07-31
Property, Plant & Equipment
47,303 GBP2024-07-31
59,600 GBP2023-07-31
Fixed Assets
47,303 GBP2024-07-31
99,600 GBP2023-07-31
Debtors
283,950 GBP2024-07-31
210,106 GBP2023-07-31
Cash at bank and in hand
86,580 GBP2024-07-31
37,852 GBP2023-07-31
Current Assets
370,530 GBP2024-07-31
247,958 GBP2023-07-31
Creditors
Current
360,346 GBP2024-07-31
232,664 GBP2023-07-31
Net Current Assets/Liabilities
10,184 GBP2024-07-31
15,294 GBP2023-07-31
Total Assets Less Current Liabilities
57,487 GBP2024-07-31
114,894 GBP2023-07-31
Net Assets/Liabilities
1,750 GBP2024-07-31
10,928 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,650 GBP2024-07-31
10,828 GBP2023-07-31
Equity
1,750 GBP2024-07-31
10,928 GBP2023-07-31
Average Number of Employees
272023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2024-07-31
360,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
40,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,273 GBP2024-07-31
52,803 GBP2023-07-31
Motor vehicles
44,279 GBP2024-07-31
44,279 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
100,552 GBP2024-07-31
97,082 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,644 GBP2024-07-31
30,102 GBP2023-07-31
Motor vehicles
16,605 GBP2024-07-31
7,380 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,249 GBP2024-07-31
37,482 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,542 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
9,225 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,767 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
19,629 GBP2024-07-31
22,701 GBP2023-07-31
Motor vehicles
27,674 GBP2024-07-31
36,899 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
44,279 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
7,380 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,225 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
27,674 GBP2024-07-31
Under hire purchased contracts or finance leases, Motor vehicles
36,899 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
283,950 GBP2024-07-31
Current, Amounts falling due within one year
210,106 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
11,303 GBP2024-07-31
11,303 GBP2023-07-31
Trade Creditors/Trade Payables
Current
33,526 GBP2024-07-31
6,086 GBP2023-07-31
Other Taxation & Social Security Payable
Current
180,895 GBP2024-07-31
134,459 GBP2023-07-31
Other Creditors
Current
94,622 GBP2024-07-31
40,816 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
36,560 GBP2024-07-31
76,560 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
16,103 GBP2024-07-31
27,406 GBP2023-07-31
Bank Borrowings
Secured
76,560 GBP2024-07-31
116,560 GBP2023-07-31
Total Borrowings
Secured
119,887 GBP2024-07-31
116,560 GBP2023-07-31
  • THALIWAL & CO LIMITED
    Info
    Registered number 09013576
    icon of address298 Welford Road, Leicester, Leicestershire LE2 6EG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.