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
    Mrs Ahila Rajaratnam
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rajaratnam, Brahmma
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Rajaratnam, Brahmma
    Individual (8 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rajaratnam, Ahila
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Sureshkumar, Nalayini
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Poopalasinha, Sureshkumar Murugesu
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2009-04-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Rajaratnam, Brahmma
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2009-07-31
    OF - Director → CIF 0
    Rajaratnam, Brahmma
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Poopalasingam, Sanjay
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 7
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SWATHI CASH & CARRY LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
113,935 GBP2023-08-31
113,935 GBP2022-08-31
Property, Plant & Equipment
32,874 GBP2023-08-31
29,060 GBP2022-08-31
Fixed Assets
146,809 GBP2023-08-31
142,995 GBP2022-08-31
Total Inventories
239,905 GBP2023-08-31
227,140 GBP2022-08-31
Debtors
362,800 GBP2023-08-31
266,790 GBP2022-08-31
Cash at bank and in hand
18,055 GBP2023-08-31
92,308 GBP2022-08-31
Current Assets
621,462 GBP2023-08-31
586,825 GBP2022-08-31
Creditors
Current
-352,276 GBP2023-08-31
-350,140 GBP2022-08-31
Net Current Assets/Liabilities
269,186 GBP2023-08-31
236,685 GBP2022-08-31
Total Assets Less Current Liabilities
415,995 GBP2023-08-31
379,680 GBP2022-08-31
Creditors
Non-current
-149,167 GBP2023-08-31
-204,167 GBP2022-08-31
Net Assets/Liabilities
259,395 GBP2023-08-31
170,295 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
259,394 GBP2023-08-31
170,294 GBP2022-08-31
Equity
259,395 GBP2023-08-31
170,295 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
113,935 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
91,155 GBP2023-08-31
81,540 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,281 GBP2023-08-31
52,480 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,801 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31

  • SWATHI CASH & CARRY LIMITED
    Info
    Registered number 05523293
    306-308 High Street North, London E12 6SA
    Private Limited Company incorporated on 2005-08-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.