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
    Director 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
    Khatkar, Gurminder Singh
    Director born in February 2002
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Khatkar, Harpreet Singh
    Director born in November 1995
    Individual (598 offsprings)
    Officer
    2024-01-10 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Harpreet Singh Khatkar
    Born in November 1995
    Individual (598 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
  • 3
    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 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
  • 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 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
parent relation
Company in focus

THANDI (NORTH EAST) LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
562,763 GBP2023-09-30
380,539 GBP2022-09-30
Fixed Assets
562,763 GBP2023-09-30
380,539 GBP2022-09-30
Total Inventories
10,995 GBP2023-09-30
7,375 GBP2022-09-30
Debtors
47,625 GBP2022-09-30
Cash at bank and in hand
116,841 GBP2023-09-30
39,202 GBP2022-09-30
Current Assets
127,836 GBP2023-09-30
94,202 GBP2022-09-30
Net Current Assets/Liabilities
-337,227 GBP2023-09-30
-272,192 GBP2022-09-30
Total Assets Less Current Liabilities
225,536 GBP2023-09-30
108,347 GBP2022-09-30
Net Assets/Liabilities
225,536 GBP2023-09-30
108,347 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
225,436 GBP2023-09-30
108,247 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
190,957 GBP2023-09-30
190,957 GBP2022-09-30
Furniture and fittings
371,806 GBP2023-09-30
189,582 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
562,763 GBP2023-09-30
380,539 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
190,957 GBP2023-09-30
190,957 GBP2022-09-30
Furniture and fittings
371,806 GBP2023-09-30
189,582 GBP2022-09-30
Other types of inventories not specified separately
10,995 GBP2023-09-30
7,375 GBP2022-09-30
Other Debtors
Current
47,625 GBP2022-09-30
Trade Creditors/Trade Payables
Current
30,514 GBP2023-09-30
6,275 GBP2022-09-30
Other Taxation & Social Security Payable
Current
21,737 GBP2023-09-30
427 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Amounts owed to directors
Current
411,312 GBP2023-09-30
358,192 GBP2022-09-30
  • 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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.