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
    Cheema, Satinderjit Kaur
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 2
    Cheema, Jagdeesh Singh
    Pharmacist born in May 1977
    Individual (28 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 3
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hart, Pauline Florence
    Secretary born in December 1950
    Individual
    Officer
    2003-02-11 ~ 2014-12-31
    OF - director → CIF 0
    Hart, Pauline Florence
    Secretary
    Individual
    Officer
    2003-02-11 ~ 2014-12-31
    OF - secretary → CIF 0
  • 2
    Cheema, Kirandeep Singh
    - born in November 1985
    Individual (23 offsprings)
    Officer
    2015-03-23 ~ 2020-06-16
    OF - director → CIF 0
  • 3
    Hart, David John
    Importer Exporter born in March 1943
    Individual
    Officer
    2003-02-11 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVID HART (SANTO) LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
967,578 GBP2023-09-30
579,838 GBP2022-09-30
Cash at bank and in hand
8,353 GBP2023-09-30
1,581 GBP2022-09-30
Current Assets
1,533,585 GBP2023-09-30
1,164,971 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,743,741 GBP2023-09-30
-1,311,265 GBP2022-09-30
Net Current Assets/Liabilities
-210,156 GBP2023-09-30
-146,294 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-211,156 GBP2023-09-30
-147,294 GBP2022-09-30
Equity
-210,156 GBP2023-09-30
-146,294 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
235,942 GBP2023-09-30
138,817 GBP2022-09-30
Amounts Owed By Related Parties
709,960 GBP2023-09-30
Current
258,501 GBP2022-09-30
Other Debtors
Amounts falling due within one year
21,676 GBP2023-09-30
182,520 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
967,578 GBP2023-09-30
579,838 GBP2022-09-30
Trade Creditors/Trade Payables
Current
148,015 GBP2023-09-30
78,236 GBP2022-09-30
Amounts owed to group undertakings
Current
1,562,411 GBP2023-09-30
1,168,120 GBP2022-09-30
Other Taxation & Social Security Payable
Current
33,315 GBP2023-09-30
62,095 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
2,814 GBP2022-09-30
Creditors
Current
1,743,741 GBP2023-09-30
1,311,265 GBP2022-09-30

  • DAVID HART (SANTO) LIMITED
    Info
    Registered number 04663443
    213 St John Street, London EC1V 4LY
    Private Limited Company incorporated on 2003-02-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.