THANDI (NORTH EAST) 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

Thandi, Amarpreet Johnny Singh
Born in October 1987
Individual (2 offsprings)
Officer
2024-01-10 ~ now
OF - Director → CIF 0
Mr Amarpreet Johnny Singh Thandi
Born in October 1987
Individual (2 offsprings)
Person with significant control
2025-02-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Singh, Baldev
Retailer born in June 1959
Individual
Officer
2020-09-25 ~ 2024-07-01
OF - Director → CIF 0
Mr Baldev Singh
Born in June 1959
Individual
Person with significant control
2020-09-25 ~ 2024-01-10
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
2
Khatkar, Gurminder Singh
Director born in February 2002
Individual (3 offsprings)
Officer
2022-06-23 ~ 2024-01-10
OF - Director → CIF 0
3
Khatkar, Harpreet Singh
Director born in November 1995
Individual (15 offsprings)
Officer
2024-01-10 ~ 2024-11-01
OF - Director → CIF 0
Mr Harpreet Singh Khatkar
Born in November 1995
Individual (15 offsprings)
Person with significant control
2024-01-10 ~ 2024-12-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Kaur, Balbier
Retailer born in July 1961
Individual
Officer
2020-09-25 ~ 2024-07-01
OF - Director → CIF 0
Mrs Balbier Kaur
Born in July 1961
Individual
Person with significant control
2020-09-25 ~ 2024-01-10
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

Company in focus

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Property, Plant & Equipment

598,066 GBP2024-09-30

562,763 GBP2023-09-30

Fixed Assets

598,066 GBP2024-09-30

562,763 GBP2023-09-30

Total Inventories

3,225 GBP2024-09-30

10,995 GBP2023-09-30

Cash at bank and in hand

86,715 GBP2024-09-30

116,841 GBP2023-09-30

Current Assets

89,940 GBP2024-09-30

127,836 GBP2023-09-30

Net Current Assets/Liabilities

-297,707 GBP2024-09-30

-337,227 GBP2023-09-30

Total Assets Less Current Liabilities

300,359 GBP2024-09-30

225,536 GBP2023-09-30

Net Assets/Liabilities

300,359 GBP2024-09-30

225,536 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

300,259 GBP2024-09-30

225,436 GBP2023-09-30

Average Number of Employees

152023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

190,957 GBP2024-09-30

190,957 GBP2023-09-30

Furniture and fittings

407,109 GBP2024-09-30

371,806 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

598,066 GBP2024-09-30

562,763 GBP2023-09-30

Property, Plant & Equipment

Owned/Freehold, Land and buildings

190,957 GBP2024-09-30

190,957 GBP2023-09-30

Furniture and fittings

407,109 GBP2024-09-30

371,806 GBP2023-09-30

Other types of inventories not specified separately

3,225 GBP2024-09-30

10,995 GBP2023-09-30

Trade Creditors/Trade Payables

Current

46,622 GBP2024-09-30

30,514 GBP2023-09-30

Other Taxation & Social Security Payable

Current

21,749 GBP2024-09-30

21,737 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,500 GBP2024-09-30

1,500 GBP2023-09-30

Amounts owed to directors

Current

317,776 GBP2024-09-30

411,312 GBP2023-09-30

THANDI (NORTH EAST) LTD
Info
Registered number 12904169
Plough Inn Front Street, Kibblesworth, Gateshead, Tyne And Wear NE11 0YJ
PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.