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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 5
  • 1
    Modha, Ratilal Purushottam
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2019-12-20
    OF - Director → CIF 0
    Ratilal Purushottam Modha
    Born in October 1937
    Individual (3 offsprings)
    Person with significant control
    2019-12-20 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jeremy Charles Frost
    Individual (2119 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Modha, Dimple
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Modha, Dimple
    Company Director born in August 1974
    Individual (11 offsprings)
    2017-06-01 ~ 2019-12-20
    OF - Director → CIF 0
    Mrs Dimple Modha
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-10-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Modha, Bijal Ratilal
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Modha, Bijal Ratilal
    Director born in August 1967
    Individual (13 offsprings)
    2012-03-05 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Bijal Ratilal Modha
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Bijal Ratilal Modha
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sushila Ratilal Modha
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DB MODHA LIMITED

Period: 2012-11-26 ~ now
Company number: 07976225
Registered names
DB MODHA LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
Debtors
4,821,510 GBP2020-05-31
4,827,038 GBP2019-05-31
Current Assets
4,821,510 GBP2020-05-31
4,827,038 GBP2019-05-31
Creditors
Amounts falling due within one year
-300 GBP2020-05-31
-2,400 GBP2019-05-31
Net Current Assets/Liabilities
4,821,210 GBP2020-05-31
4,824,638 GBP2019-05-31
Total Assets Less Current Liabilities
4,821,210 GBP2020-05-31
4,824,638 GBP2019-05-31
Net Assets/Liabilities
4,821,210 GBP2020-05-31
4,824,638 GBP2019-05-31
Equity
Called up share capital
50,278 GBP2020-05-31
50,278 GBP2019-05-31
Retained earnings (accumulated losses)
4,770,932 GBP2020-05-31
4,774,360 GBP2019-05-31
Equity
4,821,210 GBP2020-05-31
4,824,638 GBP2019-05-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002019-06-01 ~ 2020-05-31
Motor vehicles
25.002019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
61,066 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,066 GBP2020-05-31

  • DB MODHA LIMITED
    Info
    DM CAMBERLEY JEWELLERS LIMITED - 2012-11-26
    Registered number 07976225
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-05 (14 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-09
    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.