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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 2
  • 1
    Dhaliwal, Jagdip Singh
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Jagdip Singh Dhaliwal
    Born in December 1975
    Individual (15 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
  • 2
    SIMMI W HOLDINGS LIMITED
    - now 14479692
    ISD HOLDINGS LIMITED - 2023-04-24
    4, Nutter Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

SIMMI WHOLESALE LIMITED

Period: 2018-04-10 ~ now
Company number: 11300523
Registered name
SIMMI WHOLESALE LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
8,709 GBP2025-03-31
9,573 GBP2024-03-31
Fixed Assets
8,709 GBP2025-03-31
9,573 GBP2024-03-31
Debtors
559,513 GBP2025-03-31
815,018 GBP2024-03-31
Cash at bank and in hand
465,440 GBP2025-03-31
301,787 GBP2024-03-31
Current Assets
1,024,953 GBP2025-03-31
1,116,805 GBP2024-03-31
Net Current Assets/Liabilities
186,964 GBP2025-03-31
590,391 GBP2024-03-31
Total Assets Less Current Liabilities
195,673 GBP2025-03-31
599,964 GBP2024-03-31
Net Assets/Liabilities
183,470 GBP2025-03-31
577,500 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
183,370 GBP2025-03-31
577,400 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,084 GBP2025-03-31
19,084 GBP2024-03-31
Computers
11,474 GBP2025-03-31
9,434 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,558 GBP2025-03-31
28,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,346 GBP2025-03-31
14,100 GBP2024-03-31
Computers
6,503 GBP2025-03-31
4,845 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,849 GBP2025-03-31
18,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,246 GBP2024-04-01 ~ 2025-03-31
Computers
1,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,738 GBP2025-03-31
4,984 GBP2024-03-31
Computers
4,971 GBP2025-03-31
4,589 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
559,513 GBP2025-03-31
815,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
549,224 GBP2025-03-31
256,508 GBP2024-03-31
Corporation Tax Payable
Current
77,133 GBP2025-03-31
4,136 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,761 GBP2025-03-31
19,731 GBP2024-03-31
Amount of value-added tax that is payable
Current
14,830 GBP2025-03-31
9,355 GBP2024-03-31
Other Creditors
Current
8,879 GBP2025-03-31
846 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
183,162 GBP2025-03-31
235,838 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,203 GBP2025-03-31
22,393 GBP2024-03-31

  • SIMMI WHOLESALE LIMITED
    Info
    Registered number 11300523
    4 Nutter Lane, London E11 2HY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.