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
  • Lewis, John Raymond
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2019-12-20 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Khan, Yasmin Akhter
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2019-06-01
    OF - director → CIF 0
    Mrs Yasmin Akhter Khan
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Naveed Azar
    Company Director born in August 1993
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2014-07-22
    OF - director → CIF 0
  • 3
    Begum, Halima
    Company Director born in December 1967
    Individual
    Officer
    2014-07-22 ~ 2016-03-23
    OF - director → CIF 0
  • 4
    Miss Suria Begum
    Born in July 2019
    Individual
    Person with significant control
    2019-07-04 ~ 2019-07-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-07-01 ~ 2019-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T K WHOLESALES LTD

Previous name
SWIFT PRESTIGE CARS LTD - 2015-04-13
Standard Industrial Classification
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.
Fixed Assets
320,125 GBP2019-07-31
177,847 GBP2018-07-31
Current Assets
590,576 GBP2019-07-31
487,124 GBP2018-07-31
Creditors
Amounts falling due within one year
-298,665 GBP2019-07-31
-241,454 GBP2018-07-31
Net Current Assets/Liabilities
341,790 GBP2019-07-31
281,558 GBP2018-07-31
Total Assets Less Current Liabilities
661,915 GBP2019-07-31
459,405 GBP2018-07-31
Net Assets/Liabilities
632,137 GBP2019-07-31
439,918 GBP2018-07-31
Equity
632,137 GBP2019-07-31
439,918 GBP2018-07-31

  • T K WHOLESALES LTD
    Info
    SWIFT PRESTIGE CARS LTD - 2015-04-13
    Registered number 09142182
    Apex House Calthorpe Road, Edgbaston, Birmingham B15 1TR
    Private Limited Company incorporated on 2014-07-22 and dissolved on 2024-05-21 (9 years 9 months). The company status is Dissolved.
    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.