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 2
  • 1
    Soni, Dinesh
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Dinesh Soni
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kumar, Bhavin
    Finance born in July 1993
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Bharat Kumar
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-01-18
    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
parent relation
Company in focus

SONI CASH & CARRY LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
315,000 GBP2023-12-31
360,000 GBP2022-12-31
Property, Plant & Equipment
115,207 GBP2023-12-31
47,487 GBP2022-12-31
Fixed Assets
430,207 GBP2023-12-31
407,487 GBP2022-12-31
Total Inventories
150,210 GBP2023-12-31
132,154 GBP2022-12-31
Debtors
123 GBP2023-12-31
Cash at bank and in hand
54,736 GBP2023-12-31
40,773 GBP2022-12-31
Current Assets
205,069 GBP2023-12-31
172,927 GBP2022-12-31
Net Current Assets/Liabilities
-288,450 GBP2023-12-31
-348,110 GBP2022-12-31
Total Assets Less Current Liabilities
141,757 GBP2023-12-31
59,377 GBP2022-12-31
Creditors
Non-current
-75,056 GBP2023-12-31
Net Assets/Liabilities
66,701 GBP2023-12-31
59,377 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
66,601 GBP2023-12-31
59,277 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
135,000 GBP2023-12-31
90,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
315,000 GBP2023-12-31
360,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,143 GBP2023-12-31
27,616 GBP2022-12-31
Furniture and fittings
41,161 GBP2023-12-31
41,161 GBP2022-12-31
Computers
4,162 GBP2023-12-31
4,162 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
151,466 GBP2023-12-31
72,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,786 GBP2023-12-31
9,942 GBP2022-12-31
Furniture and fittings
19,975 GBP2023-12-31
14,678 GBP2022-12-31
Computers
1,498 GBP2023-12-31
832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,259 GBP2023-12-31
25,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,844 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,297 GBP2023-01-01 ~ 2023-12-31
Computers
666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
91,357 GBP2023-12-31
17,674 GBP2022-12-31
Furniture and fittings
21,186 GBP2023-12-31
26,483 GBP2022-12-31
Computers
2,664 GBP2023-12-31
3,330 GBP2022-12-31
Finished Goods
150,210 GBP2023-12-31
132,154 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,457 GBP2023-12-31
94,361 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,991 GBP2023-12-31
20,670 GBP2022-12-31
  • SONI CASH & CARRY LIMITED
    Info
    Registered number 13067508
    Soni Cash & Carry Limited 10a Carlton Terrace, Green Street, London E7 8LH
    Private Limited Company incorporated on 2020-12-07 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.