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 5
  • 1
    Agarwal, Pankaj
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Agarwal, Amisha
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Stanley Wilber
    Company Executive born in September 1977
    Individual (1 offspring)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Agarwal, Manoharlal
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Agarwal, Manoharlal
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    B-1/h-3, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi, 110044, India
    Corporate (1 offspring)
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 3
  • 1
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-01 ~ 2005-05-30
    PE - Nominee Secretary → CIF 0
  • 2
    7 Redbridge Lane East, Redbridge, Ilford, Essex
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-05-30 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 3
    B-1/h3, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HALDIRAM OVERSEAS LIMITED

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
4,650,323 GBP2024-03-31
4,725,251 GBP2023-03-31
Fixed Assets
4,650,323 GBP2024-03-31
4,725,251 GBP2023-03-31
Total Inventories
199,760 GBP2024-03-31
268,468 GBP2023-03-31
Debtors
933,644 GBP2024-03-31
548,496 GBP2023-03-31
Current assets - Investments
3,140,000 GBP2024-03-31
2,915,000 GBP2023-03-31
Cash at bank and in hand
495,396 GBP2024-03-31
735,543 GBP2023-03-31
Current Assets
4,768,800 GBP2024-03-31
4,467,507 GBP2023-03-31
Net Current Assets/Liabilities
3,891,564 GBP2024-03-31
3,540,741 GBP2023-03-31
Total Assets Less Current Liabilities
8,541,887 GBP2024-03-31
8,265,992 GBP2023-03-31
Net Assets/Liabilities
8,383,620 GBP2024-03-31
8,151,218 GBP2023-03-31
Equity
Called up share capital
9,915,779 GBP2024-03-31
9,915,779 GBP2023-03-31
Retained earnings (accumulated losses)
-1,532,159 GBP2024-03-31
-1,764,561 GBP2023-03-31
Equity
8,383,620 GBP2024-03-31
8,151,218 GBP2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,796,184 GBP2024-03-31
3,796,184 GBP2023-04-01
Plant and equipment
1,470,227 GBP2024-03-31
1,441,322 GBP2023-04-01
Tools/Equipment for furniture and fittings
67,147 GBP2024-03-31
66,547 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
5,333,558 GBP2024-03-31
5,304,053 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284,300 GBP2024-03-31
241,414 GBP2023-04-01
Plant and equipment
369,451 GBP2024-03-31
312,089 GBP2023-04-01
Tools/Equipment for furniture and fittings
29,484 GBP2024-03-31
25,299 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,235 GBP2024-03-31
578,802 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
57,362 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
4,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,511,884 GBP2024-03-31
Plant and equipment
1,100,776 GBP2024-03-31
Tools/Equipment for furniture and fittings
37,663 GBP2024-03-31
Finished Goods/Goods for Resale
199,760 GBP2024-03-31
268,468 GBP2023-03-31
Trade Debtors/Trade Receivables
767,990 GBP2024-03-31
487,422 GBP2023-03-31
Prepayments/Accrued Income
85,222 GBP2024-03-31
23,209 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
592,441 GBP2024-03-31
584,366 GBP2023-03-31
Taxation/Social Security Payable
98,639 GBP2024-03-31
85,024 GBP2023-03-31
Other Creditors
Amounts falling due within one year
169,652 GBP2024-03-31
163,630 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,504 GBP2024-03-31
93,746 GBP2023-03-31
  • HALDIRAM OVERSEAS LIMITED
    Info
    Registered number 04474114
    Unit 9c Beaver Industrial Park, Brent Road, Southall UB2 5FB
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.