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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Sachdev, Nimesh Dhirajlal
Born in August 1976Individual (6 offsprings)Officer2006-09-21 ~ nowOF - Director → CIF 0Mr Nimesh Dhirajlal Sachdev
Born in August 1976Individual (6 offsprings)Person with significant control2016-09-23 ~ 2023-09-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Sachdev, Rajive Dhirajlal
Individual (4 offsprings)Officer2006-09-21 ~ nowOF - Secretary → CIF 0Mr Rajive Dhirajlal Sachdev
Born in March 1980Individual (4 offsprings)Person with significant control2016-09-23 ~ 2023-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
DEPHNA ELECTRONICS LIMITED
010316012, Portal Way, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-06-30 ~ 2016-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4DEPHNA IMPEX LIMITED - 2013-04-122, Portal Way, Gypsy Corner, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02023-09-29 ~ 2024-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DEPHNA CAPITAL LIMITED
Period: 2006-09-21 ~ now
Company number: 05942082
Registered name
DEPHNA CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,749 GBP2024-12-31
12,999 GBP2023-12-31
Investment Property
4,200,000 GBP2024-12-31
4,200,000 GBP2023-12-31
Fixed Assets
4,209,749 GBP2024-12-31
4,212,999 GBP2023-12-31
Debtors
1,447,500 GBP2024-12-31
1,121,777 GBP2023-12-31
Cash at bank and in hand
1,408,135 GBP2024-12-31
42,242 GBP2023-12-31
Current Assets
2,855,635 GBP2024-12-31
1,164,019 GBP2023-12-31
Net Current Assets/Liabilities
2,770,208 GBP2024-12-31
1,031,819 GBP2023-12-31
Total Assets Less Current Liabilities
6,979,957 GBP2024-12-31
5,244,818 GBP2023-12-31
Net Assets/Liabilities
2,415,695 GBP2024-12-31
2,320,967 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,414,695 GBP2024-12-31
2,319,967 GBP2023-12-31
Equity
2,415,695 GBP2024-12-31
2,320,967 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36 GBP2024-01-01 ~ 2024-12-31
-762 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,266 GBP2024-01-01 ~ 2024-12-31
59,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
796,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
786,811 GBP2024-12-31
783,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,749 GBP2024-12-31
12,999 GBP2023-12-31
Investment Property - Fair Value Model
4,200,000 GBP2023-12-31
Amounts Owed By Related Parties
1,428,500 GBP2024-12-31
Current
1,102,777 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,447,500 GBP2024-12-31
1,121,777 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,608 GBP2024-12-31
19,608 GBP2023-12-31
Corporation Tax Payable
Current
38,231 GBP2024-12-31
60,172 GBP2023-12-31
Other Creditors
Current
27,588 GBP2024-12-31
52,420 GBP2023-12-31
Creditors
Current
85,427 GBP2024-12-31
132,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,247,887 GBP2024-12-31
2,607,512 GBP2023-12-31
Bank Borrowings
4,267,495 GBP2024-12-31
2,627,120 GBP2023-12-31
Total Borrowings
Current
19,608 GBP2024-12-31
19,608 GBP2023-12-31
Non-current
4,247,887 GBP2024-12-31
2,607,512 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
- Registered number 05942082
DEPHNA CAPITAL LIMITED
Info2 Portal Way, London W3 6RTPRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.