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 5
  • 1
    Mohamed, Taha Abdul Kadir
    Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 2
    Mr Dogan Ucar
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Sengar Sadiq Majeed
    Born in November 1978
    Individual (20 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mohammed, Farooq Tawfiq
    Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 5
    17-19, Wharf Street South, Leicester, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    537,089 GBP2023-07-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Majeed, Sengar Sadiq
    Co Director born in November 1978
    Individual (20 offsprings)
    Officer
    2018-03-23 ~ 2025-02-25
    OF - director → CIF 0
parent relation
Company in focus

EUROPOL WHOLESALE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
115,610 GBP2024-03-31
90,340 GBP2023-03-31
Fixed Assets
115,610 GBP2024-03-31
90,340 GBP2023-03-31
Total Inventories
1,117,925 GBP2024-03-31
1,138,535 GBP2023-03-31
Debtors
195,651 GBP2024-03-31
164,704 GBP2023-03-31
Cash at bank and in hand
50,358 GBP2024-03-31
10,319 GBP2023-03-31
Current Assets
1,363,934 GBP2024-03-31
1,313,558 GBP2023-03-31
Net Current Assets/Liabilities
875,375 GBP2024-03-31
901,874 GBP2023-03-31
Total Assets Less Current Liabilities
990,985 GBP2024-03-31
992,214 GBP2023-03-31
Net Assets/Liabilities
312,141 GBP2024-03-31
263,064 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
312,041 GBP2024-03-31
262,964 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,886 GBP2024-03-31
22,886 GBP2023-03-31
Motor vehicles
151,994 GBP2024-03-31
118,250 GBP2023-03-31
Furniture and fittings
26,970 GBP2024-03-31
15,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
201,850 GBP2024-03-31
156,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,268 GBP2024-03-31
11,571 GBP2023-03-31
Motor vehicles
67,009 GBP2024-03-31
52,012 GBP2023-03-31
Furniture and fittings
5,963 GBP2024-03-31
2,256 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,240 GBP2024-03-31
65,839 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,697 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,997 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,618 GBP2024-03-31
11,315 GBP2023-03-31
Motor vehicles
84,985 GBP2024-03-31
66,238 GBP2023-03-31
Furniture and fittings
21,007 GBP2024-03-31
12,787 GBP2023-03-31
Finished Goods
1,117,925 GBP2024-03-31
1,138,535 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
195,651 GBP2024-03-31
164,704 GBP2023-03-31
Trade Creditors/Trade Payables
Current
383,335 GBP2024-03-31
340,656 GBP2023-03-31
Corporation Tax Payable
Current
41,239 GBP2024-03-31
52,263 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,070 GBP2024-03-31
257 GBP2023-03-31
Amount of value-added tax that is payable
Current
60,915 GBP2024-03-31
18,508 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,782 GBP2024-03-31
37,645 GBP2023-03-31
Other Creditors
Non-current
572,010 GBP2024-03-31
602,453 GBP2023-03-31
Amounts owed to directors
Non-current
79,052 GBP2024-03-31
89,052 GBP2023-03-31
  • EUROPOL WHOLESALE LIMITED
    Info
    Registered number 11271966
    Unit A1 Ashwood House, Lime Square Estate, Peterborough PE3 8YE
    Private Limited Company incorporated on 2018-03-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.