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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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rajaratnam, Brahmma
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
    Rajaratnam, Brahmma
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sureshkumar, Nalayini
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Rajaratnam, Ahila
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Poopalasingam, Sanjay
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Poopalasinha, Sureshkumar Murugesu
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Rajaratnam, Brahmma
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2009-07-31
    OF - Director → CIF 0
    Rajaratnam, Brahmma
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 6
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 7
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    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
12023-09-01 ~ 2024-08-31
Intangible Assets
113,935 GBP2024-08-31
113,935 GBP2023-08-31
Property, Plant & Equipment
38,190 GBP2024-08-31
32,874 GBP2023-08-31
Fixed Assets
152,125 GBP2024-08-31
146,809 GBP2023-08-31
Total Inventories
234,110 GBP2024-08-31
239,905 GBP2023-08-31
Debtors
404,263 GBP2024-08-31
362,800 GBP2023-08-31
Cash at bank and in hand
9,661 GBP2024-08-31
18,055 GBP2023-08-31
Current Assets
648,805 GBP2024-08-31
621,462 GBP2023-08-31
Creditors
Current
-381,447 GBP2024-08-31
-352,276 GBP2023-08-31
Net Current Assets/Liabilities
267,358 GBP2024-08-31
269,186 GBP2023-08-31
Total Assets Less Current Liabilities
419,483 GBP2024-08-31
415,995 GBP2023-08-31
Creditors
Non-current
-96,650 GBP2024-08-31
-149,167 GBP2023-08-31
Net Assets/Liabilities
313,554 GBP2024-08-31
259,395 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
313,553 GBP2024-08-31
259,394 GBP2023-08-31
Equity
313,554 GBP2024-08-31
259,395 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
113,935 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
103,210 GBP2024-08-31
91,155 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,020 GBP2024-08-31
58,281 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,739 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31

  • SWATHI CASH & CARRY LIMITED
    Info
    Registered number 05523293
    icon of address306-308 High Street North, London E12 6SA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.