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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 3
  • 1
    Thind, Harjinder Singh
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Director → CIF 0
    Thind, Harjinder Singh
    Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Harjinder Singh Thind
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thind, Jaswinder Singh
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Thind, Sukhbinder Singh
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address74-76 West Street, Erith, Kent
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Secretary → CIF 0
  • 2
    icon of address74 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
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 GBP2025-03-31
52,500 GBP2024-03-31
Property, Plant & Equipment
17,033 GBP2025-03-31
6,647 GBP2024-03-31
Fixed Assets
69,533 GBP2025-03-31
59,147 GBP2024-03-31
Total Inventories
38,775 GBP2025-03-31
32,750 GBP2024-03-31
Debtors
8,907 GBP2025-03-31
7,993 GBP2024-03-31
Cash at bank and in hand
140,962 GBP2025-03-31
204,952 GBP2024-03-31
Current Assets
188,644 GBP2025-03-31
245,695 GBP2024-03-31
Creditors
-47,578 GBP2025-03-31
-52,355 GBP2024-03-31
Net Current Assets/Liabilities
141,066 GBP2025-03-31
193,340 GBP2024-03-31
Total Assets Less Current Liabilities
210,599 GBP2025-03-31
252,487 GBP2024-03-31
Creditors
Non-current
-10,737 GBP2025-03-31
-20,773 GBP2024-03-31
Net Assets/Liabilities
199,862 GBP2025-03-31
231,714 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
199,859 GBP2025-03-31
231,711 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
52,500 GBP2025-03-31
52,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,976 GBP2025-03-31
48,960 GBP2024-03-31
Property, Plant & Equipment - Disposals
-14,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,943 GBP2025-03-31
42,313 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,604 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Dividends paid as a final distribution
66,000 GBP2024-04-01 ~ 2025-03-31
45,000 GBP2023-04-01 ~ 2024-03-31

  • THIND WINE MERCHANTS LIMITED
    Info
    Registered number 05669228
    icon of addressCkr House, 70 East Hill, Dartford, Kent DA1 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 (20 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.