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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 1
  • Ali, Nasir
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Nasir Ali
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chugh, Nikhil
    Commercial Director born in October 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2022-02-06
    OF - Director → CIF 0
    Mr Nikhil Chugh
    Born in October 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2022-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Pegah
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-06 ~ 2022-06-01
    OF - Director → CIF 0
    Miss Pegah Khan
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carson, Lee
    Company Director born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-19 ~ 2022-04-18
    OF - Director → CIF 0
    Mr Lee Carson
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-20 ~ 2022-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wootton, Kevin Neil
    Company Secretary/Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Kevin Neil Wootton
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHUGH WHOLESALERS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,325,000 GBP2022-10-31
Total Inventories
109,876 GBP2022-10-31
Debtors
158,996 GBP2022-10-31
Cash at bank and in hand
8,790 GBP2022-10-31
Current Assets
277,662 GBP2022-10-31
Creditors
Amounts falling due within one year
-835,744 GBP2022-10-31
Net Current Assets/Liabilities
-558,082 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,850,000 GBP2022-10-31
Net Assets/Liabilities
-83,082 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
-83,082 GBP2022-10-31
Equity
-83,082 GBP2022-10-31
Average Number of Employees
62021-10-13 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,325,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
4,325,000 GBP2022-10-31
Trade Debtors/Trade Receivables
158,996 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
835,744 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,850,000 GBP2022-10-31

  • CHUGH WHOLESALERS LTD
    Info
    Registered number 13677869
    icon of address13677869 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-13 and dissolved on 2025-02-18 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-26
    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.