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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 2
  • 1
    Varsani, Kausik Govind
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Varsani, Kausik Govind
    Businessman born in September 1982
    Individual (3 offsprings)
    2015-09-29 ~ 2015-10-05
    OF - Director → CIF 0
    Mr Kausik Govind Varsani
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Varsani, Kashyap
    Retail born in August 1984
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2016-03-10
    OF - Director → CIF 0
    Varsani, Kashyap
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TDUK WHOLESALE LTD

Period: 2016-01-25 ~ now
Company number: 09800643
Registered names
TDUK WHOLESALE LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,751 GBP2024-12-31
2,623 GBP2023-12-31
Total Inventories
172,553 GBP2024-12-31
335,265 GBP2023-12-31
Debtors
773,625 GBP2024-12-31
685,752 GBP2023-12-31
Cash at bank and in hand
587,403 GBP2024-12-31
629,462 GBP2023-12-31
Current Assets
1,533,581 GBP2024-12-31
1,650,479 GBP2023-12-31
Creditors
Current
767,627 GBP2024-12-31
948,659 GBP2023-12-31
Net Current Assets/Liabilities
765,954 GBP2024-12-31
701,820 GBP2023-12-31
Total Assets Less Current Liabilities
768,705 GBP2024-12-31
704,443 GBP2023-12-31
Creditors
Non-current
5,855 GBP2024-12-31
15,955 GBP2023-12-31
Net Assets/Liabilities
762,850 GBP2024-12-31
688,488 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
762,848 GBP2024-12-31
688,486 GBP2023-12-31
Equity
762,850 GBP2024-12-31
688,488 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,934 GBP2024-12-31
7,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,183 GBP2024-12-31
5,266 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,751 GBP2024-12-31
2,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
746,435 GBP2024-12-31
627,987 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,190 GBP2024-12-31
57,765 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
773,625 GBP2024-12-31
685,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,286 GBP2024-12-31
70,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,302 GBP2024-12-31
219,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,235 GBP2024-12-31
106,676 GBP2023-12-31
Other Creditors
Current
489,804 GBP2024-12-31
551,238 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,855 GBP2024-12-31
15,955 GBP2023-12-31

  • TDUK WHOLESALE LTD
    Info
    TOP DEALS UK LIMITED - 2016-01-25
    Registered number 09800643
    Unit 5, Rubicon House, Second Way, Wembley HA9 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.