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
  • Poriya, Malvikaben
    Company Director born in November 1993
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Gholap, Geetashree Jayprakash
    Company Director born in February 1986
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2017-02-10
    OF - director → CIF 0
  • 2
    Shah, Akshay Jayantilal
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2024-06-05
    OF - director → CIF 0
    Mr Akshay Jayantilal Shah
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-06-05
    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
  • 3
    Patel, Maulikkumar Ashokbhai
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2024-05-01
    OF - director → CIF 0
    Mr Maulikkumar Ashokbhai Patel
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2017-03-04 ~ 2024-05-01
    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
parent relation
Company in focus

DEETI WHOLESALE LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
122 GBP2023-03-31
122 GBP2022-03-31
Fixed Assets
122 GBP2023-03-31
122 GBP2022-03-31
Debtors
45,404 GBP2023-03-31
45,405 GBP2022-03-31
Cash at bank and in hand
7,934 GBP2023-03-31
7,934 GBP2022-03-31
Current Assets
53,338 GBP2023-03-31
53,339 GBP2022-03-31
Creditors
-59,805 GBP2023-03-31
-59,565 GBP2022-03-31
Net Current Assets/Liabilities
-6,467 GBP2023-03-31
-6,226 GBP2022-03-31
Total Assets Less Current Liabilities
-6,345 GBP2023-03-31
-6,104 GBP2022-03-31
Net Assets/Liabilities
-6,345 GBP2023-03-31
-6,104 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-6,346 GBP2023-03-31
-6,105 GBP2022-03-31

  • DEETI WHOLESALE LIMITED
    Info
    Registered number 09470865
    283 Abbeydale Road, Wembley HA0 1TW
    Private Limited Company incorporated on 2015-03-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.