logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sachdev, Dhirajlal Hargovind
    Electronics Engineer born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Sachdev, Saroj Dhirajlal
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Sachdev, Nimesh Dhirajlal
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Sachdev, Nimesh Dhirajlal
    Director
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2007-12-21
    OF - Secretary → CIF 0
    Mr Nimesh Dhirajlal Sachdev
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Sachdev, Rajive Dhirajlal
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2007-12-21
    OF - Director → CIF 0
    Sachdev, Rajive Dhirajlal
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Rajive Dhirajlal Sachdev
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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
parent relation
Company in focus

DEPHNA GROUP LIMITED

Period: 2024-05-01 ~ now
Company number: 02033302 09340929
Registered names
DEPHNA GROUP LIMITED - now 09340929
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
4,072,316 GBP2024-12-31
4,730,526 GBP2023-12-31
Fixed Assets - Investments
2,763,755 GBP2024-12-31
2,763,755 GBP2023-12-31
Fixed Assets
6,836,071 GBP2024-12-31
7,494,281 GBP2023-12-31
Debtors
684,774 GBP2024-12-31
889,503 GBP2023-12-31
Cash at bank and in hand
2,483,475 GBP2024-12-31
1,778,947 GBP2023-12-31
Current Assets
3,168,249 GBP2024-12-31
2,668,450 GBP2023-12-31
Net Current Assets/Liabilities
-4,320,881 GBP2024-12-31
-4,741,601 GBP2023-12-31
Total Assets Less Current Liabilities
2,515,190 GBP2024-12-31
2,752,680 GBP2023-12-31
Net Assets/Liabilities
1,980,007 GBP2024-12-31
2,118,664 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,979,907 GBP2024-12-31
2,118,564 GBP2023-12-31
454,293 GBP2023-09-30
Equity
1,980,007 GBP2024-12-31
2,118,664 GBP2023-12-31
Profit/Loss
-138,657 GBP2024-01-01 ~ 2024-12-31
1,664,271 GBP2023-10-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-10-01 ~ 2023-12-31
Wages/Salaries
1,113,326 GBP2024-01-01 ~ 2024-12-31
1,114,753 GBP2023-10-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,511 GBP2024-01-01 ~ 2024-12-31
5,351 GBP2023-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,256,444 GBP2024-01-01 ~ 2024-12-31
1,263,664 GBP2023-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,869,205 GBP2024-12-31
3,755,809 GBP2023-12-31
Plant and equipment
1,664,127 GBP2024-12-31
1,664,127 GBP2023-12-31
Furniture and fittings
4,279,214 GBP2024-12-31
3,946,285 GBP2023-12-31
Motor vehicles
105,063 GBP2024-12-31
65,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,917,609 GBP2024-12-31
9,431,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,867,805 GBP2024-12-31
1,416,708 GBP2023-12-31
Plant and equipment
1,112,933 GBP2024-12-31
801,407 GBP2023-12-31
Furniture and fittings
2,808,616 GBP2024-12-31
2,441,087 GBP2023-12-31
Motor vehicles
55,939 GBP2024-12-31
41,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,845,293 GBP2024-12-31
4,700,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
451,097 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
311,526 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
367,529 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,144,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,001,400 GBP2024-12-31
2,339,101 GBP2023-12-31
Plant and equipment
551,194 GBP2024-12-31
862,720 GBP2023-12-31
Furniture and fittings
1,470,598 GBP2024-12-31
1,505,198 GBP2023-12-31
Motor vehicles
49,124 GBP2024-12-31
23,507 GBP2023-12-31
Investments in Subsidiaries
2,763,755 GBP2024-12-31
2,763,755 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
149,116 GBP2024-12-31
358,845 GBP2023-12-31
Prepayments/Accrued Income
Current
530,658 GBP2024-12-31
530,658 GBP2023-12-31
Corporation Tax Payable
Current
159,666 GBP2024-12-31
330,653 GBP2023-12-31
Other Creditors
Current
4,089,293 GBP2024-12-31
4,478,102 GBP2023-12-31
Creditors
Current
7,489,130 GBP2024-12-31
7,410,051 GBP2023-12-31
Bank Borrowings
45,012 GBP2024-12-31
65,020 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-12-31
Non-current, Amounts falling due after one year
25,012 GBP2024-12-31
45,020 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
80,841 GBP2024-01-01 ~ 2024-12-31
493,397 GBP2023-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,154 GBP2024-01-01 ~ 2024-12-31
6,939 GBP2023-10-01 ~ 2023-12-31
Related profiles found in government register
  • DEPHNA GROUP LIMITED
    Info
    DEPHNA ESTATES LIMITED - 2024-05-01
    DEPHNA IMPEX LIMITED - 2024-05-01
    Registered number 02033302
    2 Portal Way, Gypsy Corner, London W3 6RT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-02 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • DEPHNA GROUP LIMITED
    S
    Registered number missing
    2, Portal Way, London, England, W3 6RT
    Private Limited Company
    CIF 1
  • DEPHNA GROUP LIMITED
    S
    Registered number 02033302
    2, Portal Way, Gypsy Corner, London, England, W3 6RT
    Private Limited Company in England And Wales, England
    CIF 2
  • DEPHNA ESTATES LIMITED
    S
    Registered number 02033302
    2, Portal Way, Gypsy Corner, London, England, W3 6RT
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DEPHNA CAPITAL LIMITED
    05942082
    2 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ 2024-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2024-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DEPHNA ELECTRONICS LIMITED
    01031601
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.