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
    Dhaliwal, Jagdip Singh
    Businessman born in November 1975
    Individual (20 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    ISD HOLDINGS LIMITED - 2023-04-24
    4, Nutter Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-04-26 ~ 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 1
  • Mr Jagdip Singh Dhaliwal
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-04-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SIMMI WHOLESALE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
7,117 GBP2023-03-31
8,114 GBP2022-03-31
Fixed Assets
7,117 GBP2023-03-31
8,114 GBP2022-03-31
Debtors
1,191,079 GBP2023-03-31
1,520,540 GBP2022-03-31
Cash at bank and in hand
1,254,164 GBP2023-03-31
372,316 GBP2022-03-31
Current Assets
2,445,243 GBP2023-03-31
1,892,856 GBP2022-03-31
Net Current Assets/Liabilities
1,495,041 GBP2023-03-31
811,248 GBP2022-03-31
Total Assets Less Current Liabilities
1,502,158 GBP2023-03-31
819,362 GBP2022-03-31
Net Assets/Liabilities
1,469,823 GBP2023-03-31
778,236 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,469,723 GBP2023-03-31
778,136 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,658 GBP2023-03-31
16,658 GBP2022-03-31
Computers
6,214 GBP2023-03-31
4,839 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
22,872 GBP2023-03-31
21,497 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,439 GBP2023-03-31
11,033 GBP2022-03-31
Computers
3,316 GBP2023-03-31
2,350 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,755 GBP2023-03-31
13,383 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,406 GBP2022-04-01 ~ 2023-03-31
Computers
966 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,372 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
4,219 GBP2023-03-31
5,625 GBP2022-03-31
Computers
2,898 GBP2023-03-31
2,489 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,030,033 GBP2023-03-31
1,428,071 GBP2022-03-31
Other Debtors
Current
161,046 GBP2023-03-31
92,469 GBP2022-03-31
Trade Creditors/Trade Payables
Current
703,482 GBP2023-03-31
821,317 GBP2022-03-31
Corporation Tax Payable
Current
227,081 GBP2023-03-31
167,055 GBP2022-03-31
Other Taxation & Social Security Payable
Current
13,938 GBP2023-03-31
Amount of value-added tax that is payable
Current
2,701 GBP2023-03-31
28,159 GBP2022-03-31
Other Creditors
Current
54,577 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
10,500 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
32,335 GBP2023-03-31
41,126 GBP2022-03-31

  • SIMMI WHOLESALE LIMITED
    Info
    Registered number 11300523
    4 Nutter Lane, London E11 2HY
    Private Limited Company incorporated on 2018-04-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.