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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 3
  • 1
    Garreffa, Tracey May
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Harold Lewis
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address51 North Hill, Plymouth, Devon, United Kingdom
    Liquidation Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    142,984 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Tracey May Garreffa
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2018-04-01
    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
  • 2
    Lewis, John Harold
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAL WHOLESALE LIMITED

Previous names
TOFFEE TRADING LIMITED - 2018-04-07
MISTRAL WHOLESALE LIMITED - 2017-10-30
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
1,383 GBP2023-03-31
1,464 GBP2022-03-31
Total Inventories
6,126 GBP2023-03-31
34,733 GBP2022-03-31
Debtors
Current
1,821,945 GBP2023-03-31
418,861 GBP2022-03-31
Cash at bank and in hand
36,220 GBP2023-03-31
194,458 GBP2022-03-31
Current Assets
1,864,291 GBP2023-03-31
648,052 GBP2022-03-31
Net Current Assets/Liabilities
-199,708 GBP2023-03-31
-124,051 GBP2022-03-31
Total Assets Less Current Liabilities
-198,325 GBP2023-03-31
-122,587 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2022-03-31
Net Assets/Liabilities
-222,004 GBP2023-03-31
-155,920 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,750 GBP2023-03-31
10,677 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
12,750 GBP2023-03-31
10,677 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,367 GBP2023-03-31
9,213 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,367 GBP2023-03-31
9,213 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,154 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,154 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Office equipment
1,383 GBP2023-03-31
1,464 GBP2022-03-31
Trade Debtors/Trade Receivables
197,276 GBP2023-03-31
156,054 GBP2022-03-31
Amounts Owed By Related Parties
1,616,750 GBP2023-03-31
235,119 GBP2022-03-31
Other Debtors
6,416 GBP2023-03-31
26,303 GBP2022-03-31
Prepayments
1,503 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,821,945 GBP2023-03-31
Amounts falling due within one year, Current
418,861 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Non-current, Amounts falling due after one year
33,333 GBP2022-03-31
Bank Borrowings
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2023-03-31
27,000 GBP2022-03-31
Between two and five year
6,750 GBP2023-03-31
33,750 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,750 GBP2023-03-31
60,750 GBP2022-03-31

  • MISTRAL WHOLESALE LIMITED
    Info
    TOFFEE TRADING LIMITED - 2018-04-07
    MISTRAL WHOLESALE LIMITED - 2018-04-07
    Registered number 09910053
    icon of address31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-08
    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.