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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
    Mrs Amandeep Kaur Dhaliwal
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2021-12-09 ~ now
    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
    Dhaliwal, Jagdip Singh
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Jagdip Singh Dhaliwal
    Born in November 1975
    Individual (13 offsprings)
    Person with significant control
    2021-12-03 ~ now
    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
parent relation
Company in focus

SIMMI GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
4,590,821 GBP2024-03-31
3,760,896 GBP2023-03-31
Cash at bank and in hand
1,269 GBP2024-03-31
1,069 GBP2023-03-31
Current Assets
4,592,090 GBP2024-03-31
3,761,965 GBP2023-03-31
Creditors
-1,920 GBP2024-03-31
-1,800 GBP2023-03-31
Net Current Assets/Liabilities
4,590,170 GBP2024-03-31
3,760,165 GBP2023-03-31
Total Assets Less Current Liabilities
4,590,270 GBP2024-03-31
3,760,265 GBP2023-03-31
Net Assets/Liabilities
4,590,270 GBP2024-03-31
3,760,265 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,590,170 GBP2024-03-31
3,760,165 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-12-03 ~ 2023-03-31
Other Debtors
Current
4,590,821 GBP2024-03-31
3,760,896 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-03-31
1,800 GBP2023-03-31

Related profiles found in government register
  • SIMMI GROUP HOLDINGS LIMITED
    Info
    Registered number 13780120
    Unit 10 Prospect Business Park, Langston Road, Loughton, Essex IG10 3TR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SIMMI GROUP HOLDINGS LIMITED
    S
    Registered number 13780120
    Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, United Kingdom, IG10 3TR
    Limited Company in Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOOTCANDY LIMITED - 2018-03-26
    Unit10 Prospect Business Park, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,487 GBP2024-03-31
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.