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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
Active 4
  • 1
    Patel, Payal Ajaykant
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Begum, Anniesa
    Born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ganesh, Dharmaraj
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address91, Wellington Street, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-02-03
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 3
    Larsen, Anita Marie
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Clark, Nicholas James
    Director (Chief Operating Officer) born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Patel, Ketan Parbhubhai
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Hirji, Shiraz Kassam
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    icon of address8, Poplars End, Park Road, Toddington, Dunstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,153 GBP2024-09-30
    Person with significant control
    2020-02-03 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    AMG HEALTHCARE LIMITED
    icon of addressSelsdon House, 212-220, Addington Road, South Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-08-25 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DALLOW ROAD RETAIL LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
362 GBP2024-09-30
452 GBP2023-09-30
Total Inventories
59,248 GBP2024-09-30
52,183 GBP2023-09-30
Debtors
140,255 GBP2024-09-30
136,686 GBP2023-09-30
Cash at bank and in hand
378,014 GBP2024-09-30
312,604 GBP2023-09-30
Current Assets
577,517 GBP2024-09-30
501,473 GBP2023-09-30
Net Current Assets/Liabilities
306,245 GBP2024-09-30
253,712 GBP2023-09-30
Net Assets/Liabilities
306,607 GBP2024-09-30
254,164 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
306,606 GBP2024-09-30
254,163 GBP2023-09-30
Equity
306,607 GBP2024-09-30
254,164 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,147 GBP2024-09-30
1,147 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785 GBP2024-09-30
695 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
362 GBP2024-09-30
452 GBP2023-09-30
Trade Debtors/Trade Receivables
75,430 GBP2024-09-30
76,014 GBP2023-09-30
Other Debtors
64,825 GBP2024-09-30
60,672 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
159,771 GBP2024-09-30
140,736 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,698 GBP2024-09-30
17,128 GBP2023-09-30
Other Creditors
Amounts falling due within one year
106,803 GBP2024-09-30
89,897 GBP2023-09-30

  • DALLOW ROAD RETAIL LIMITED
    Info
    Registered number 10934326
    icon of address138 Dallow Road, Luton LU1 1NE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.