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
    Patel, Dhimantkumar Dahyabhai
    Pharmacist born in December 1956
    Individual (12 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Mr Dhimantkumar Dahyabhai Patel
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Patel, Dhinil Dhimantkumar
    Director born in May 1992
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Harish Dahyabhai
    Pharmacist born in April 1954
    Individual (10 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Mr Harish Dahyabhai Patel
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Pfister, Edith
    Company Secretary born in July 1944
    Individual
    Officer
    1993-08-11 ~ 2003-12-31
    OF - Director → CIF 0
    Pfister, Edith
    Vice Director born in July 1944
    Individual
    2005-08-31 ~ 2012-11-20
    OF - Director → CIF 0
    Pfister, Edith
    Vice Director born in July 1943
    Individual
    Officer
    2005-08-31 ~ 2014-02-20
    OF - Director → CIF 0
    Pfister, Edith
    Company Secretary
    Individual
    Officer
    1993-08-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Timothy James
    Individual (2 offsprings)
    Officer
    1995-12-30 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 3
    Williams, David Godfrey
    Engineer born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
    Williams, David Godfrey
    Individual (3 offsprings)
    Officer
    ~ 1993-08-11
    OF - Secretary → CIF 0
  • 4
    Gyr, Rolf
    Engineer born in February 1931
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 5
    Pfister, Roland
    Managing Director born in April 1944
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-08-17 ~ 2014-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISS CELL U.K LIMITED

Previous name
DENEMINE LIMITED - 1989-07-21
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
322,169 GBP2024-03-31
328,419 GBP2023-03-31
Fixed Assets
322,169 GBP2024-03-31
328,419 GBP2023-03-31
Total Inventories
131,350 GBP2024-03-31
149,266 GBP2023-03-31
Debtors
29,844 GBP2024-03-31
50,485 GBP2023-03-31
Cash at bank and in hand
6,627 GBP2023-03-31
Current Assets
161,194 GBP2024-03-31
206,378 GBP2023-03-31
Creditors
-588,609 GBP2024-03-31
-605,072 GBP2023-03-31
Net Current Assets/Liabilities
-427,415 GBP2024-03-31
-398,694 GBP2023-03-31
Total Assets Less Current Liabilities
-105,246 GBP2024-03-31
-70,275 GBP2023-03-31
Net Assets/Liabilities
-105,246 GBP2024-03-31
-70,275 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-106,246 GBP2024-03-31
-71,275 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
310,786 GBP2024-03-31
310,786 GBP2023-03-31
Furniture and fittings
94,765 GBP2024-03-31
94,765 GBP2023-03-31
Computers
4,936 GBP2024-03-31
4,936 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
410,487 GBP2024-03-31
410,487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,945 GBP2024-03-31
7,459 GBP2023-03-31
Furniture and fittings
75,974 GBP2024-03-31
72,658 GBP2023-03-31
Computers
2,399 GBP2024-03-31
1,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,318 GBP2024-03-31
82,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,486 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,316 GBP2023-04-01 ~ 2024-03-31
Computers
448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
300,841 GBP2024-03-31
303,327 GBP2023-03-31
Furniture and fittings
18,791 GBP2024-03-31
22,107 GBP2023-03-31
Computers
2,537 GBP2024-03-31
2,985 GBP2023-03-31
Other types of inventories not specified separately
131,350 GBP2024-03-31
149,266 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,315 GBP2024-03-31
40,180 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,766 GBP2024-03-31
8,139 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,202 GBP2024-03-31
20,256 GBP2023-03-31
Amounts owed to group undertakings
Current
535,598 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81 GBP2024-03-31
152 GBP2023-03-31
Creditors
Current
588,609 GBP2024-03-31
605,072 GBP2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • SWISS CELL U.K LIMITED
    Info
    DENEMINE LIMITED - 1989-07-21
    Registered number 02364729
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 1989-03-22 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    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.