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 2
  • 1
    Kapoor, Jasbir Singh
    Company Director born in January 1998
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Jasbir Singh Kapoor
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Malhotra, Diljan Singh
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Diljan Singh Malhotra
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Dhal, Swander Singh
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Kapoor, Jasbir Singh
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Mr Diljan Singh Malhotra
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DH CASH & CARRY LTD

Previous name
SAHEB G CARS LTD - 2016-02-03
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
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
10,966 GBP2018-08-31
13,708 GBP2017-05-31
Fixed Assets
10,966 GBP2018-08-31
13,708 GBP2017-05-31
Total Inventories
45,349 GBP2018-08-31
22,253 GBP2017-05-31
Debtors
2,149 GBP2018-08-31
11,481 GBP2017-05-31
Cash at bank and in hand
4,397 GBP2018-08-31
2,246 GBP2017-05-31
Current Assets
51,895 GBP2018-08-31
35,980 GBP2017-05-31
Net Current Assets/Liabilities
-1,026 GBP2018-08-31
-8,682 GBP2017-05-31
Total Assets Less Current Liabilities
9,940 GBP2018-08-31
5,026 GBP2017-05-31
Net Assets/Liabilities
9,940 GBP2018-08-31
5,026 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
9,840 GBP2018-08-31
4,926 GBP2017-05-31
Equity
9,940 GBP2018-08-31
5,026 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,135 GBP2018-08-31
17,135 GBP2017-06-01
Property, Plant & Equipment - Gross Cost
17,135 GBP2018-08-31
17,135 GBP2017-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,169 GBP2018-08-31
3,427 GBP2017-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,169 GBP2018-08-31
3,427 GBP2017-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,742 GBP2017-06-01 ~ 2018-08-31
Property, Plant & Equipment
Motor vehicles
10,966 GBP2018-08-31
13,708 GBP2017-05-31
Finished Goods/Goods for Resale
45,349 GBP2018-08-31
22,253 GBP2017-05-31
Trade Debtors/Trade Receivables
2,149 GBP2018-08-31
491 GBP2017-05-31
Other Debtors
10,990 GBP2017-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,363 GBP2018-08-31
5,369 GBP2017-05-31
Corporation Tax Payable
Amounts falling due within one year
4,420 GBP2018-08-31
2,797 GBP2017-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,327 GBP2018-08-31
8,764 GBP2017-05-31
Other Creditors
Amounts falling due within one year
28,811 GBP2018-08-31
27,732 GBP2017-05-31
Dividends Paid on Shares
6,000 GBP2017-06-01 ~ 2018-08-31
6,000 GBP2016-06-01 ~ 2017-05-31
All ordinary shares
6,000 GBP2017-06-01 ~ 2018-08-31

  • DH CASH & CARRY LTD
    Info
    SAHEB G CARS LTD - 2016-02-03
    Registered number 09607716
    9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex UB2 4EX
    Private Limited Company incorporated on 2015-05-26 and dissolved on 2021-05-18 (5 years 11 months). The company status is Dissolved.
    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.