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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 2
  • 1
    Dhaliwal, Jagdip Singh
    Born in November 1975
    Individual (13 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)
    Retained earnings (accumulated losses)
    843,080 GBP2024-03-31
    Person with significant control
    2023-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Jagdip Singh Dhaliwal
    Born in November 1975
    Individual (13 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-04-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

SIMMI WHOLESALE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
9,573 GBP2024-03-31
7,117 GBP2023-03-31
Fixed Assets
9,573 GBP2024-03-31
7,117 GBP2023-03-31
Debtors
815,018 GBP2024-03-31
1,191,079 GBP2023-03-31
Cash at bank and in hand
301,787 GBP2024-03-31
1,254,164 GBP2023-03-31
Current Assets
1,116,805 GBP2024-03-31
2,445,243 GBP2023-03-31
Net Current Assets/Liabilities
590,391 GBP2024-03-31
1,495,041 GBP2023-03-31
Total Assets Less Current Liabilities
599,964 GBP2024-03-31
1,502,158 GBP2023-03-31
Net Assets/Liabilities
577,500 GBP2024-03-31
1,469,823 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
577,400 GBP2024-03-31
1,469,723 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,084 GBP2024-03-31
16,658 GBP2023-03-31
Computers
9,434 GBP2024-03-31
6,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,518 GBP2024-03-31
22,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,100 GBP2024-03-31
12,439 GBP2023-03-31
Computers
4,845 GBP2024-03-31
3,316 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,945 GBP2024-03-31
15,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,661 GBP2023-04-01 ~ 2024-03-31
Computers
1,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,984 GBP2024-03-31
4,219 GBP2023-03-31
Computers
4,589 GBP2024-03-31
2,898 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
815,018 GBP2024-03-31
1,030,033 GBP2023-03-31
Other Debtors
Current
161,046 GBP2023-03-31
Trade Creditors/Trade Payables
Current
256,508 GBP2024-03-31
703,482 GBP2023-03-31
Corporation Tax Payable
Current
4,136 GBP2024-03-31
227,081 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,731 GBP2024-03-31
13,938 GBP2023-03-31
Amount of value-added tax that is payable
Current
9,355 GBP2024-03-31
2,701 GBP2023-03-31
Other Creditors
Current
846 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
235,838 GBP2024-03-31
3,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,393 GBP2024-03-31
32,335 GBP2023-03-31

  • SIMMI WHOLESALE LIMITED
    Info
    Registered number 11300523
    4 Nutter Lane, London E11 2HY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.