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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 2
  • 1
    Soni, Dinesh
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kumar, Bhavin
    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 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
    PE - Right to appoint or remove directorsCIF 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
270,000 GBP2024-12-31
315,000 GBP2023-12-31
Property, Plant & Equipment
92,600 GBP2024-12-31
115,207 GBP2023-12-31
Fixed Assets
362,600 GBP2024-12-31
430,207 GBP2023-12-31
Total Inventories
131,255 GBP2024-12-31
150,210 GBP2023-12-31
Debtors
123 GBP2023-12-31
Cash at bank and in hand
131,946 GBP2024-12-31
54,736 GBP2023-12-31
Current Assets
263,201 GBP2024-12-31
205,069 GBP2023-12-31
Net Current Assets/Liabilities
-224,085 GBP2024-12-31
-288,450 GBP2023-12-31
Total Assets Less Current Liabilities
138,515 GBP2024-12-31
141,757 GBP2023-12-31
Creditors
Non-current
-66,118 GBP2024-12-31
-75,056 GBP2023-12-31
Net Assets/Liabilities
72,397 GBP2024-12-31
66,701 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
72,297 GBP2024-12-31
66,601 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2024-12-31
135,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
270,000 GBP2024-12-31
315,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,010 GBP2024-12-31
151,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,410 GBP2024-12-31
36,259 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
92,600 GBP2024-12-31
115,207 GBP2023-12-31
Finished Goods
131,255 GBP2024-12-31
150,210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,751 GBP2024-12-31
118,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,022 GBP2024-12-31
3,991 GBP2023-12-31

  • 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 (5 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.