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 1
  • Mr Dinesh Kumar Dhingra
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Dhingra, Dinesh Kumar
    Trader born in May 1969
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ 2022-05-27
    OF - director → CIF 0
parent relation
Company in focus

CONTINENTAL CASH & CARRY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
333,954 GBP2020-06-30
231,870 GBP2019-06-30
Fixed Assets
333,954 GBP2020-06-30
231,870 GBP2019-06-30
Total Inventories
1,133,928 GBP2020-06-30
1,000,278 GBP2019-06-30
Debtors
515,709 GBP2020-06-30
355,003 GBP2019-06-30
Cash at bank and in hand
51,840 GBP2020-06-30
60,257 GBP2019-06-30
Current Assets
1,701,477 GBP2020-06-30
1,415,538 GBP2019-06-30
Creditors
Amounts falling due within one year
-541,325 GBP2020-06-30
-243,460 GBP2019-06-30
Net Current Assets/Liabilities
1,160,152 GBP2020-06-30
1,172,078 GBP2019-06-30
Total Assets Less Current Liabilities
1,494,106 GBP2020-06-30
1,403,948 GBP2019-06-30
Creditors
Amounts falling due after one year
-1,067,801 GBP2020-06-30
-1,110,780 GBP2019-06-30
Net Assets/Liabilities
395,582 GBP2020-06-30
264,604 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
394,582 GBP2020-06-30
263,604 GBP2019-06-30
Equity
395,582 GBP2020-06-30
264,604 GBP2019-06-30
Average Number of Employees
52019-07-01 ~ 2020-06-30
52018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
360,295 GBP2020-06-30
258,211 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,341 GBP2020-06-30
26,341 GBP2019-06-30
Debtors
Amounts falling due after one year
515,709 GBP2020-06-30
355,003 GBP2019-06-30

  • CONTINENTAL CASH & CARRY LIMITED
    Info
    Registered number 09100664
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA
    Private Limited Company incorporated on 2014-06-24 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-15
    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.