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 2
  • 1
    Nandhra, Sarah Sandeep
    Solicitor born in June 1982
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ now
    OF - director → CIF 0
    Miss Sarah Sandeep Nandhra
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ahir, Mandip Paul
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Sura, Harbans Kaur
    Store Manageress born in January 1946
    Individual
    Officer
    ~ 2002-01-31
    OF - director → CIF 0
  • 2
    Nandhra, Indu
    Landlady born in May 1957
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2010-10-08
    OF - director → CIF 0
    Nandhra, Indu
    Secretary
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2012-09-03
    OF - secretary → CIF 0
  • 3
    Unsworth, Jacqueline
    Retail born in April 1962
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2012-09-03
    OF - director → CIF 0
    Unsworth, Jacqueline
    Secretary
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2006-12-07
    OF - secretary → CIF 0
  • 4
    Reehal, Jessica Ranpreet
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2018-05-18
    OF - director → CIF 0
    Jessica Ranpreet Reehal
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2018-12-20
    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
  • 5
    Nandhra, Permjit
    Businessman born in May 1951
    Individual
    Officer
    ~ 2010-09-28
    OF - director → CIF 0
    Nandhra, Permjit
    Individual
    Officer
    ~ 2002-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

CARLOS SUPERSTORES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
131 GBP2023-12-31
22,196 GBP2022-12-31
Investment Property
672,171 GBP2023-12-31
672,171 GBP2022-12-31
Fixed Assets
672,302 GBP2023-12-31
694,367 GBP2022-12-31
Debtors
6,567 GBP2023-12-31
10,339 GBP2022-12-31
Cash at bank and in hand
2,156 GBP2023-12-31
7,681 GBP2022-12-31
Current Assets
8,723 GBP2023-12-31
18,020 GBP2022-12-31
Creditors
Current
535,799 GBP2023-12-31
559,882 GBP2022-12-31
Net Current Assets/Liabilities
-527,076 GBP2023-12-31
-541,862 GBP2022-12-31
Total Assets Less Current Liabilities
145,226 GBP2023-12-31
152,505 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
131,026 GBP2023-12-31
122,789 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
100,026 GBP2023-12-31
91,789 GBP2022-12-31
Equity
131,026 GBP2023-12-31
122,789 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
450 GBP2023-12-31
44,355 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
319 GBP2023-12-31
22,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
131 GBP2023-12-31
22,196 GBP2022-12-31
Investment Property - Fair Value Model
672,171 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,567 GBP2023-12-31
10,339 GBP2022-12-31
Amounts owed to group undertakings
Current
193,812 GBP2023-12-31
223,812 GBP2022-12-31
Other Taxation & Social Security Payable
Current
416 GBP2023-12-31
804 GBP2022-12-31
Other Creditors
Current
341,571 GBP2023-12-31
335,266 GBP2022-12-31
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,462 GBP2023-12-31
Between one and five year
13,059 GBP2023-12-31
All periods
20,521 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • CARLOS SUPERSTORES LIMITED
    Info
    Registered number 02032927
    47 Cliffe Park Crescent, Leeds LS12 4XA
    Private Limited Company incorporated on 1986-07-01 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.