Parental companies, filial companies, and officers of DHAMI & CO LTD

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 1

Singh, Harsahib
Director born in December 1989
Individual (1 offspring)
Officer
2020-03-10 ~ now
OF - Director → CIF 0
Mr Harsahib Singh
Born in February 1989
Individual (1 offspring)
Person with significant control
2020-03-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Price, Emma Louise
Director born in January 1998
Individual (2 offsprings)
Officer
2020-02-06 ~ 2020-03-10
OF - Director → CIF 0
Miss Emma Louise Price
Born in January 1998
Individual (2 offsprings)
Person with significant control
2020-02-06 ~ 2020-03-10
PE - Ownership of shares – 75% or more → CIF 0
2
Singh, Ravinder
Businessman born in November 1980
Individual (159 offsprings)
Officer
2019-09-23 ~ 2020-02-06
OF - Director → CIF 0
Mr Ravinder Singh
Born in November 1980
Individual (159 offsprings)
Person with significant control
2019-09-23 ~ 2020-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Kaur, Paramjeet
Businesswoman born in January 1988
Individual (4 offsprings)
Officer
2019-09-23 ~ 2020-02-06
OF - Director → CIF 0
Mrs Paramjeet Kaur
Born in January 1988
Individual (4 offsprings)
Person with significant control
2019-09-23 ~ 2020-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

DHAMI & CO LTD

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Fixed Assets

3,691 GBP2024-09-30

4,698 GBP2023-09-30

Current Assets

75,887 GBP2024-09-30

58,043 GBP2023-09-30

Creditors

Amounts falling due within one year

-18,892 GBP2024-09-30

-1,710 GBP2023-09-30

Net Current Assets/Liabilities

56,995 GBP2024-09-30

56,333 GBP2023-09-30

Total Assets Less Current Liabilities

60,686 GBP2024-09-30

61,031 GBP2023-09-30

Creditors

Amounts falling due after one year

-16,817 GBP2024-09-30

-24,336 GBP2023-09-30

Net Assets/Liabilities

41,685 GBP2024-09-30

33,841 GBP2023-09-30

Equity

41,685 GBP2024-09-30

33,841 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

DHAMI & CO LTD
Info
Registered number 12221850
133 High Street, Redcar TS10 3DQ
Private Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.