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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 5
  • 1
    Cheema, Gulvanto
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Cheema, Pargan Singh
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Cheema, Pargan Singh
    Manager
    Individual (10 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Pargan Singh Cheema
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cheema, Anand Pargan Singh
    Born in December 1996
    Individual (2 offsprings)
    Officer
    2020-06-07 ~ now
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-02-13 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-02-13 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KHALSA RETAIL LTD

Period: 2006-02-13 ~ now
Company number: SC297040
Registered name
KHALSA RETAIL LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
150,891 GBP2025-02-28
200,105 GBP2024-02-29
Total Inventories
100,547 GBP2025-02-28
90,732 GBP2024-02-29
Debtors
17,950 GBP2025-02-28
1,000 GBP2024-02-29
Cash at bank and in hand
8,123 GBP2025-02-28
53,656 GBP2024-02-29
Current Assets
126,620 GBP2025-02-28
145,388 GBP2024-02-29
Net Current Assets/Liabilities
-4,498 GBP2025-02-28
-168,541 GBP2024-02-29
Total Assets Less Current Liabilities
146,393 GBP2025-02-28
31,564 GBP2024-02-29
Net Assets/Liabilities
-125,662 GBP2025-02-28
-143,389 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-125,762 GBP2025-02-28
-143,489 GBP2024-02-29
Equity
-125,662 GBP2025-02-28
-143,389 GBP2024-02-29
Average Number of Employees
132024-03-01 ~ 2025-02-28
192023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,064 GBP2025-02-28
281,972 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
405,524 GBP2025-02-28
281,972 GBP2024-02-29
Vehicles
114,460 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,187 GBP2025-02-28
81,867 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,633 GBP2025-02-28
81,867 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,320 GBP2024-03-01 ~ 2025-02-28
Vehicles
11,446 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,766 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
156,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
156,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
11,446 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
47,877 GBP2025-02-28
200,105 GBP2024-02-29
Vehicles
103,014 GBP2025-02-28
Other Debtors
17,950 GBP2025-02-28
1,000 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
31,089 GBP2025-02-28
50,266 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
85,348 GBP2025-02-28
89,827 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
11,848 GBP2025-02-28
14,197 GBP2024-02-29
Other Creditors
Amounts falling due within one year
2,833 GBP2025-02-28
159,639 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
30,732 GBP2025-02-28
30,082 GBP2024-02-29
Other Creditors
Amounts falling due after one year
101,011 GBP2025-02-28
953 GBP2024-02-29

  • KHALSA RETAIL LTD
    Info
    Registered number SC297040
    12 Beacon Croft, Bridge Of Allan, Stirling FK9 4RX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.