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
    Kataria, Harmeet Singh
    Company Director born in January 1994
    Individual (13 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Madan, Ajmit Singh
    Company Director born in January 1988
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2b, Beaver Ind.estate, Brent Road, Southall, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,687,178 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kataria, Jagmeet Singh
    Company Director born in March 1997
    Individual (13 offsprings)
    Officer
    2020-06-29 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Jagmeet Singh Kataria
    Born in March 1997
    Individual (13 offsprings)
    Person with significant control
    2020-06-29 ~ 2020-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr Harmeet Singh Kataria
    Born in January 1994
    Individual (13 offsprings)
    Person with significant control
    2020-06-29 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ajmit Singh Madan
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2022-02-14 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRINKS WHOLESALE LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
93,820 GBP2024-06-30
40,606 GBP2023-06-30
Fixed Assets
93,820 GBP2024-06-30
40,606 GBP2023-06-30
Total Inventories
3,574,018 GBP2024-06-30
1,682,432 GBP2023-06-30
Debtors
1,507,060 GBP2024-06-30
680,102 GBP2023-06-30
Cash at bank and in hand
339,396 GBP2024-06-30
216,441 GBP2023-06-30
Current Assets
5,420,474 GBP2024-06-30
2,578,975 GBP2023-06-30
Creditors
Amounts falling due within one year
-5,043,700 GBP2024-06-30
-2,550,537 GBP2023-06-30
Net Current Assets/Liabilities
376,774 GBP2024-06-30
28,438 GBP2023-06-30
Total Assets Less Current Liabilities
470,594 GBP2024-06-30
69,044 GBP2023-06-30
Net Assets/Liabilities
470,594 GBP2024-06-30
69,044 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
470,592 GBP2024-06-30
69,042 GBP2023-06-30
Equity
470,594 GBP2024-06-30
69,044 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
128,778 GBP2024-06-30
56,296 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,958 GBP2024-06-30
15,690 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,268 GBP2023-07-01 ~ 2024-06-30

  • DRINKS WHOLESALE LTD
    Info
    Registered number 12703916
    Unit 2 40-44 Purley Way, Croydon CR0 3JP
    Private Limited Company incorporated on 2020-06-29 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.