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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 6
  • 1
    Kaur, Kulwinder
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Ms Kulwinder Kaur
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Singh, Angadbrar
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Angadbrar Singh
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Matharu, Jatinder Kaur
    Born in January 1983
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-01-11
    OF - Director → CIF 0
    Miss Jatinder Kaur Matharu
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ 2020-01-11
    PE - Has significant influence or controlCIF 0
  • 4
    Tariq, Mohammed
    Born in March 1982
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Singh, Dilawer
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2016-08-17
    OF - Director → CIF 0
  • 6
    Singh, Gurdyal
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2020-01-13 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Gurdyal Singh
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2020-01-11 ~ 2022-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

T & Y CASH AND CARRY LTD

Period: 2011-11-15 ~ now
Company number: 07275262
Registered names
T & Y CASH AND CARRY LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
44,863 GBP2023-05-31
59,866 GBP2022-05-31
Debtors
1 GBP2023-05-31
-1 GBP2022-05-31
Cash at bank and in hand
184,390 GBP2023-05-31
184,390 GBP2022-05-31
Current Assets
184,391 GBP2023-05-31
184,389 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-115,178 GBP2023-05-31
-115,178 GBP2022-05-31
Net Current Assets/Liabilities
69,213 GBP2023-05-31
69,211 GBP2022-05-31
Total Assets Less Current Liabilities
114,076 GBP2023-05-31
129,077 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-69,417 GBP2023-05-31
-69,417 GBP2022-05-31
Net Assets/Liabilities
44,659 GBP2023-05-31
59,660 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
44,657 GBP2023-05-31
59,658 GBP2022-05-31
Equity
44,659 GBP2023-05-31
59,660 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
118,942 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,079 GBP2023-05-31
59,078 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,001 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
44,863 GBP2023-05-31
59,866 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-05-31
-1 GBP2022-05-31
Trade Creditors/Trade Payables
Current
39,195 GBP2023-05-31
39,195 GBP2022-05-31
Corporation Tax Payable
Current
7,801 GBP2023-05-31
7,801 GBP2022-05-31
Other Taxation & Social Security Payable
Current
24,353 GBP2023-05-31
24,353 GBP2022-05-31
Other Creditors
Current
43,829 GBP2023-05-31
43,829 GBP2022-05-31
Creditors
Current
115,178 GBP2023-05-31
115,178 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Other Creditors
Non-current
19,417 GBP2023-05-31
19,417 GBP2022-05-31
Creditors
Non-current
69,417 GBP2023-05-31
69,417 GBP2022-05-31

  • T & Y CASH AND CARRY LTD
    Info
    T & Y MOTOR COMPANY LTD - 2011-11-15
    Registered number 07275262
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-07 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
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.