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
    Mr Randeep Singh
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Darshan Singh Kaur
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2024-02-07 ~ 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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Singh, Mandip
    Dentist born in June 1989
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Mandip Singh
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M WALIA LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
14,225 GBP2023-08-31
3,483 GBP2022-08-31
Total Inventories
270,500 GBP2023-08-31
209,200 GBP2022-08-31
Debtors
53,516 GBP2023-08-31
17,135 GBP2022-08-31
Cash at bank and in hand
48,671 GBP2023-08-31
6,564 GBP2022-08-31
Current Assets
372,687 GBP2023-08-31
232,899 GBP2022-08-31
Net Current Assets/Liabilities
59,646 GBP2023-08-31
42,220 GBP2022-08-31
Total Assets Less Current Liabilities
73,871 GBP2023-08-31
45,703 GBP2022-08-31
Creditors
Amounts falling due after one year
-73,338 GBP2023-08-31
-45,000 GBP2022-08-31
Net Assets/Liabilities
533 GBP2023-08-31
703 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,378 GBP2023-08-31
7,079 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,153 GBP2023-08-31
3,596 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,557 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
14,225 GBP2023-08-31
3,483 GBP2022-08-31
Other Debtors
Amounts falling due after one year
1,217 GBP2022-08-31
Debtors
Amounts falling due after one year
53,516 GBP2023-08-31
17,135 GBP2022-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
106,239 GBP2023-08-31
25,499 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,746 GBP2023-08-31
17,356 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
15,423 GBP2023-08-31
2,206 GBP2022-08-31
Other Creditors
Amounts falling due within one year
130,135 GBP2023-08-31
144,897 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
42,097 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
9,401 GBP2023-08-31
721 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • M WALIA LTD
    Info
    Registered number 10897608
    7 The Oaks, Corley, Coventry CV7 8QN
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.