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
    Thind, Jaswinder Singh
    Consultant born in December 1966
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Thind, Harjinder Singh
    Consultant born in October 1968
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
    Thind, Harjinder Singh
    Consultant
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Harjinder Singh Thind
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thind, Sukhbinder Singh
    Consultant born in March 1970
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    74 West Street, Erith, Kent
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Director → CIF 0
  • 2
    74-76 West Street, Erith, Kent
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THIND WINE MERCHANTS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
52,500 GBP2024-03-31
52,500 GBP2023-03-31
Property, Plant & Equipment
6,647 GBP2024-03-31
8,331 GBP2023-03-31
Fixed Assets
59,147 GBP2024-03-31
60,831 GBP2023-03-31
Total Inventories
32,750 GBP2024-03-31
35,100 GBP2023-03-31
Debtors
7,993 GBP2024-03-31
7,935 GBP2023-03-31
Cash at bank and in hand
204,952 GBP2024-03-31
220,348 GBP2023-03-31
Current Assets
245,695 GBP2024-03-31
263,383 GBP2023-03-31
Creditors
-52,355 GBP2024-03-31
-45,964 GBP2023-03-31
Net Current Assets/Liabilities
193,340 GBP2024-03-31
217,419 GBP2023-03-31
Total Assets Less Current Liabilities
252,487 GBP2024-03-31
278,250 GBP2023-03-31
Creditors
Non-current
-20,773 GBP2024-03-31
-30,875 GBP2023-03-31
Net Assets/Liabilities
231,714 GBP2024-03-31
247,375 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
231,711 GBP2024-03-31
247,372 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
52,500 GBP2024-03-31
52,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,960 GBP2024-03-31
48,960 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,313 GBP2024-03-31
40,629 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,684 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Dividends paid as a final distribution
45,000 GBP2023-04-01 ~ 2024-03-31
27,000 GBP2022-04-01 ~ 2023-03-31

  • THIND WINE MERCHANTS LIMITED
    Info
    Registered number 05669228
    Ckr House, 70 East Hill, Dartford, Kent DA1 1RZ
    Private Limited Company incorporated on 2006-01-09 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.