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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 7
  • 1
    Rawson-ahern, Leif
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Rink
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Vitello, Nicole
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Fawcett, Peter Eric
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Koganer, Rebecca Janet
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Gall, Senga Williamson
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 7
    EE WHOLESALE (UK) LIMITED - now
    EQUAL EXCHANGE (U.K.) LIMITED - 2017-05-16
    icon of address50, United Drive, West Bridgewater, United States
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    20,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Everts, Robert
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Dickinson, Rink
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Koganer, Rebecca Janet
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2024-05-16
    OF - Director → CIF 0
parent relation
Company in focus

EE WHOLESALE (UK) LIMITED

Previous name
EQUAL EXCHANGE (U.K.) LIMITED - 2017-05-16
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
7,812 GBP2024-12-31
10,814 GBP2023-12-31
Property, Plant & Equipment
778,020 GBP2024-12-31
787,746 GBP2023-12-31
Fixed Assets
785,832 GBP2024-12-31
798,560 GBP2023-12-31
Debtors
369,487 GBP2024-12-31
357,881 GBP2023-12-31
Cash at bank and in hand
58,477 GBP2024-12-31
79,507 GBP2023-12-31
Current Assets
808,499 GBP2024-12-31
832,082 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,523,238 GBP2023-12-31
Net Current Assets/Liabilities
-804,928 GBP2024-12-31
-691,156 GBP2023-12-31
Total Assets Less Current Liabilities
-19,096 GBP2024-12-31
107,404 GBP2023-12-31
Net Assets/Liabilities
20,836 GBP2024-12-31
123,872 GBP2023-12-31
Equity
Called up share capital
66,667 GBP2024-12-31
66,667 GBP2023-12-31
Retained earnings (accumulated losses)
-45,831 GBP2024-12-31
57,205 GBP2023-12-31
Equity
20,836 GBP2024-12-31
123,872 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
15,008 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,196 GBP2024-12-31
4,194 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,002 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
7,812 GBP2024-12-31
10,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
852,087 GBP2024-12-31
809,440 GBP2023-12-31
Furniture and fittings
7,525 GBP2024-12-31
7,525 GBP2023-12-31
Computers
4,910 GBP2024-12-31
4,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
864,522 GBP2024-12-31
821,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,611 GBP2024-12-31
30,084 GBP2023-12-31
Furniture and fittings
1,426 GBP2024-12-31
683 GBP2023-12-31
Computers
3,465 GBP2024-12-31
2,614 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,502 GBP2024-12-31
33,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,527 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
743 GBP2024-01-01 ~ 2024-12-31
Computers
851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
770,476 GBP2024-12-31
779,356 GBP2023-12-31
Furniture and fittings
6,099 GBP2024-12-31
6,842 GBP2023-12-31
Computers
1,445 GBP2024-12-31
1,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
268,488 GBP2024-12-31
277,059 GBP2023-12-31
Other Debtors
Current
43,375 GBP2024-12-31
29,160 GBP2023-12-31
Prepayments/Accrued Income
Current
57,624 GBP2024-12-31
51,662 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
369,487 GBP2024-12-31
Current, Amounts falling due within one year
357,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,040 GBP2024-12-31
254,290 GBP2023-12-31
Amounts owed to group undertakings
Current
1,242,472 GBP2024-12-31
1,241,193 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,681 GBP2024-12-31
15,518 GBP2023-12-31
Other Creditors
Current
1,878 GBP2024-12-31
1,827 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,356 GBP2024-12-31
10,410 GBP2023-12-31
Creditors
Current
1,613,427 GBP2024-12-31
1,523,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,231 GBP2024-12-31
338,175 GBP2023-12-31

Related profiles found in government register
  • EE WHOLESALE (UK) LIMITED
    Info
    EQUAL EXCHANGE (U.K.) LIMITED - 2017-05-16
    Registered number 10736853
    icon of addressUnit 5e Southwick Industrial Estate, Sunderland SR5 3TX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • EQUAL EXCHANGE INC
    S
    Registered number 042904454
    icon of address50, United Drive, West Bridgewater, Ma 02379, United States
    Incorporated in Commonwealth Of Massachusetts Corporations, Usa
    CIF 1
  • EQUAL EXCHANGE, INC.
    S
    Registered number missing
    icon of address50, United Drive, West Bridgewater, United States, MA02379
    Corporation
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EQUAL EXCHANGE (U.K.) LIMITED - 2017-05-16
    icon of addressUnit 5e Southwick Industrial Estate, Sunderland, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    20,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    208,915 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.