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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
    Chawla, Ajit Singh
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2b, Beaver Industrial Estate, Brent Road, Southall, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,687,178 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Khalid, Amjad
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Mrs Rafiqan Bibi Khalid
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-07-22
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Khalid, Fukhera
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-22
    OF - Director → CIF 0
    Fukhera Khalid
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Khalid, Khakan
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Khalid, Shimshad
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-22
    OF - Director → CIF 0
parent relation
Company in focus

DRINKS WHOLESALE GROUP HOLDINGS LTD

Previous name
ELBROOK (CASH & CARRY) HOLDINGS LIMITED - 2025-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,567,802 GBP2024-06-30
6,567,802 GBP2023-06-30
Fixed Assets
6,567,802 GBP2024-06-30
6,567,802 GBP2023-06-30
Net Current Assets/Liabilities
-330,983 GBP2024-06-30
-330,983 GBP2023-06-30
Total Assets Less Current Liabilities
6,236,819 GBP2024-06-30
6,236,819 GBP2023-06-30
Equity
Called up share capital
6,236,819 GBP2024-06-30
6,236,819 GBP2023-06-30
6,236,819 GBP2022-06-30
Equity
6,236,819 GBP2024-06-30
6,236,819 GBP2023-06-30
6,236,819 GBP2022-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
6,567,802 GBP2023-06-30
Investments in Group Undertakings
6,567,802 GBP2024-06-30
6,567,802 GBP2023-06-30
Amounts owed to group undertakings
Current
330,075 GBP2024-06-30
330,075 GBP2023-06-30

Related profiles found in government register
  • DRINKS WHOLESALE GROUP HOLDINGS LTD
    Info
    ELBROOK (CASH & CARRY) HOLDINGS LIMITED - 2025-06-16
    Registered number 13781264
    icon of address105 Bond Road, Mitcham CR4 3HG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ELBROOK (CASH & CARRY) HOLDINGS LIMITED
    S
    Registered number 13781264
    icon of addressThird Floor, 2, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ELBROOK (CASH & CARRY) HOLDINGS LIMITED
    S
    Registered number 13781264
    icon of addressThird Floor, Two, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ELBROOK CTN LIMITED - 1984-11-21
    ELBROOK (CASH & CARRY) LIMITED - 2025-04-14
    icon of address105 Bond Road, Mitcham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,602,088 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressElbrook House Station Road, Harold Wood, Romford, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,896 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-03-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressElbrook House Station Road, Harold Wood, Romford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,396,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.