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
    Mr Peter Wilson
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2024-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mahlee, Harjivan Singh
    Managing Director born in July 1981
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
    Mr Harjivan Singh Mahlee
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilson, Peter
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    2024-02-19 ~ 2024-06-24
    OF - director → CIF 0
  • 2
    Ali, Idrees
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2016-10-07 ~ 2018-04-09
    OF - director → CIF 0
    Mr Idrees Ali
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2016-10-07 ~ 2018-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hadar, Mohammad
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ 2019-09-30
    OF - director → CIF 0
    2020-05-13 ~ 2020-07-16
    OF - director → CIF 0
    Mr Mohammad Hadar
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2018-04-09 ~ 2020-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Carr, Connor Philip
    Management Consultant born in July 1997
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2025-04-01
    OF - director → CIF 0
    Mr Connor Philip Carr
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2024-06-19 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Leith, Robert
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-24 ~ 2025-04-15
    OF - director → CIF 0
    Mr Robert Leith
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2025-03-24 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ali, Ashraf John Edward
    Director born in January 1985
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2024-02-19
    OF - director → CIF 0
    Mr Ashraf John Edward Ali
    Born in January 1985
    Individual (15 offsprings)
    Person with significant control
    2020-05-09 ~ 2024-02-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D&D WHOLESALE LIMITED

Previous names
DANI'S INDIAN KITCHEN & FISH BAR LTD - 2024-03-01
DOUBLE SUITE LTD - 2018-04-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital (not paid)
200 GBP2023-10-31
200 GBP2022-10-31
Property, Plant & Equipment
235,000 GBP2023-10-31
180,000 GBP2022-10-31
Fixed Assets
235,000 GBP2023-10-31
180,000 GBP2022-10-31
Total Inventories
247,530 GBP2023-10-31
186,193 GBP2022-10-31
Debtors
93,470 GBP2023-10-31
55,000 GBP2022-10-31
Cash at bank and in hand
58,691 GBP2023-10-31
47,461 GBP2022-10-31
Current assets - Investments
14,000 GBP2023-10-31
Current Assets
413,691 GBP2023-10-31
288,654 GBP2022-10-31
Creditors
Amounts falling due within one year
-63,500 GBP2023-10-31
-45,900 GBP2022-10-31
Net Current Assets/Liabilities
350,191 GBP2023-10-31
242,754 GBP2022-10-31
Total Assets Less Current Liabilities
585,391 GBP2023-10-31
422,954 GBP2022-10-31
Net Assets/Liabilities
562,391 GBP2023-10-31
422,954 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Share premium
167,000 GBP2023-10-31
150,000 GBP2022-10-31
Revaluation reserve
45,000 GBP2023-10-31
25,000 GBP2022-10-31
Retained earnings (accumulated losses)
265,964 GBP2023-10-31
180,754 GBP2022-10-31
Equity
562,391 GBP2023-10-31
422,954 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
245,000 GBP2023-10-31
181,000 GBP2022-10-31
Property, Plant & Equipment - Disposals
-1,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-16,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2023-10-31
1,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
5,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
20,000 GBP2022-11-01 ~ 2023-10-31

  • D&D WHOLESALE LIMITED
    Info
    DANI'S INDIAN KITCHEN & FISH BAR LTD - 2024-03-01
    DOUBLE SUITE LTD - 2018-04-10
    Registered number SC547157
    15 Edison Street, Hillington Park, Glasgow G52 4JW
    Private Limited Company incorporated on 2016-10-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.