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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 1
  • Darji, Ravinaben Kaushikkumar
    Company Director born in July 1995
    Individual (4 offsprings)
    Officer
    2023-03-25 ~ dissolved
    OF - Director → CIF 0
    Ravinaben Kaushikkumar Darji
    Born in July 1995
    Individual (4 offsprings)
    Person with significant control
    2023-03-25 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Patel, Mitesh Dilipbhai
    Director born in January 1980
    Individual
    Officer
    2020-07-24 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Mitesh Dilipbhai Patel
    Born in January 1980
    Individual
    Person with significant control
    2020-07-24 ~ 2021-02-15
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Patel, Siddharth Anilkumar
    Company Director born in April 1992
    Individual (1 offspring)
    Officer
    2023-03-25 ~ 2023-06-01
    OF - Director → CIF 0
    Siddharth Anilkumar Patel
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2023-03-25 ~ 2023-06-01
    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
  • 3
    Darji, Ravinaben Kaushikkumar
    Company Director born in July 1995
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ 2023-03-25
    OF - Director → CIF 0
    Ravinaben Kaushikkumar Darji
    Born in July 1995
    Individual (4 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-03-25
    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
  • 4
    Patel, Kiran Dahyabhai
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Kiran Dahyabhai Patel
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Arvindbhai, Shivam
    Director born in September 1994
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Shivam Arvindbhai
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ 2022-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PM CASH & CARRY LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
42021-08-01 ~ 2022-07-31
02020-07-24 ~ 2021-07-31
Property, Plant & Equipment
13,112 GBP2022-07-31
19,667 GBP2021-07-31
Total Inventories
60,000 GBP2022-07-31
56,500 GBP2021-07-31
Debtors
8,716 GBP2021-07-31
Cash at bank and in hand
16,554 GBP2022-07-31
56,244 GBP2021-07-31
Current Assets
76,554 GBP2022-07-31
121,460 GBP2021-07-31
Creditors
Current
74,372 GBP2022-07-31
129,051 GBP2021-07-31
Net Current Assets/Liabilities
2,182 GBP2022-07-31
-7,591 GBP2021-07-31
Total Assets Less Current Liabilities
15,294 GBP2022-07-31
12,076 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
15,194 GBP2022-07-31
11,976 GBP2021-07-31
Equity
15,294 GBP2022-07-31
12,076 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,000 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,888 GBP2022-07-31
333 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,555 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
13,112 GBP2022-07-31
19,667 GBP2021-07-31
Other Debtors
Current, Amounts falling due within one year
8,716 GBP2021-07-31
Trade Creditors/Trade Payables
Current
26,669 GBP2022-07-31
108,900 GBP2021-07-31
Other Taxation & Social Security Payable
Current
33,912 GBP2022-07-31
18,281 GBP2021-07-31
Other Creditors
Current
13,791 GBP2022-07-31
1,870 GBP2021-07-31
  • PM CASH & CARRY LTD
    Info
    Registered number 12766795
    58a High Street, Wealdstone, Harrow HA3 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-24 and dissolved on 2024-09-17 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-01
    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.