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 3
  • 1
    Heer, Kamaldip
    Individual (3 offsprings)
    Officer
    1994-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Heer, Lakhbir Singh
    Managing Director born in August 1966
    Individual (28 offsprings)
    Officer
    1994-08-06 ~ now
    OF - Director → CIF 0
  • 3
    13, Montpelier Avenue, Bexley, Kent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,001 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Kamaldip Heer
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Lakhbir Singh Heer
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    13, Montpelier Avenue, Bexley, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100,849 GBP2023-08-31
    Person with significant control
    2020-01-21 ~ 2020-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-07-18 ~ 1994-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-07-18 ~ 1994-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIP SYSTEMS (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Non-current
1,200,050 GBP2023-08-31
1,078,460 GBP2022-08-31
Property, Plant & Equipment
14,651,537 GBP2023-08-31
16,128,764 GBP2022-08-31
Fixed Assets - Investments
1,200,050 GBP2023-08-31
1,078,460 GBP2022-08-31
Fixed Assets
15,851,587 GBP2023-08-31
17,207,224 GBP2022-08-31
Debtors
3,480,977 GBP2023-08-31
4,303,607 GBP2022-08-31
Cash at bank and in hand
145,596 GBP2023-08-31
26,342 GBP2022-08-31
Current Assets
3,626,573 GBP2023-08-31
4,329,949 GBP2022-08-31
Creditors
Amounts falling due within one year
1,653,703 GBP2023-08-31
4,865,596 GBP2022-08-31
Net Current Assets/Liabilities
1,972,870 GBP2023-08-31
-535,647 GBP2022-08-31
Total Assets Less Current Liabilities
17,824,457 GBP2023-08-31
16,671,577 GBP2022-08-31
Creditors
Amounts falling due after one year
8,643,878 GBP2023-08-31
7,152,994 GBP2022-08-31
Net Assets/Liabilities
8,044,571 GBP2023-08-31
8,294,384 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
6,137,765 GBP2023-08-31
6,601,929 GBP2022-08-31
Retained earnings (accumulated losses)
1,906,706 GBP2023-08-31
1,692,355 GBP2022-08-31
Equity
8,044,571 GBP2023-08-31
8,294,384 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,649,416 GBP2023-08-31
16,126,268 GBP2022-08-31
Furniture and fittings
38,639 GBP2023-08-31
38,639 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
14,688,055 GBP2023-08-31
16,164,907 GBP2022-08-31
Property, Plant & Equipment - Disposals
-1,012,688 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-464,164 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,518 GBP2023-08-31
36,143 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,518 GBP2023-08-31
36,143 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
375 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,649,416 GBP2023-08-31
16,126,268 GBP2022-08-31
Furniture and fittings
2,121 GBP2023-08-31
2,496 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
1,200,050 GBP2023-08-31
1,078,460 GBP2022-08-31
Additions to investments, Non-current
121,590 GBP2023-08-31
Non-current
1,200,050 GBP2023-08-31
1,078,460 GBP2022-08-31
Amounts owed by group undertakings and participating interests
3,287,445 GBP2023-08-31
3,520,818 GBP2022-08-31
Other Debtors
193,532 GBP2023-08-31
782,789 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,140 GBP2023-08-31
410,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,644,428 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,497,030 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
29,965 GBP2023-08-31
35,983 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
71,035 GBP2022-08-31
Other Creditors
Amounts falling due within one year
116,568 GBP2023-08-31
1,704,150 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,643,878 GBP2023-08-31
7,152,994 GBP2022-08-31
Related profiles found in government register
  • DIP SYSTEMS (UK) LIMITED
    Info
    Registered number 02949571
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    Private Limited Company incorporated on 1994-07-18 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • DIP SYSTEMS (UK) LIMITED
    S
    Registered number 02949571
    13, Montpelier Avenue, Bexley, England, DA5 3AP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,200,112 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.