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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 3
  • 1
    Heer, Lakhbir Singh
    Born in August 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Heer, Kamaldip
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address13, Montpelier Avenue, Bexley, Kent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    755,001 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Lakhbir Singh Heer
    Born in August 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Kamaldip Heer
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-18 ~ 1994-09-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1994-07-18 ~ 1994-09-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address13, Montpelier Avenue, Bexley, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    115,066 GBP2024-08-31
    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
parent relation
Company in focus

DIP SYSTEMS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Other Investments Other Than Loans
Non-current
1,200,050 GBP2024-08-31
1,200,050 GBP2023-08-31
Property, Plant & Equipment
17,200,000 GBP2024-08-31
14,257,787 GBP2023-08-31
Fixed Assets - Investments
1,200,050 GBP2024-08-31
1,200,050 GBP2023-08-31
Fixed Assets
18,400,050 GBP2024-08-31
15,457,837 GBP2023-08-31
Debtors
4,250,698 GBP2024-08-31
3,480,977 GBP2023-08-31
Cash at bank and in hand
27,953 GBP2024-08-31
145,596 GBP2023-08-31
Current Assets
4,278,651 GBP2024-08-31
3,626,573 GBP2023-08-31
Creditors
Amounts falling due within one year
2,661,068 GBP2024-08-31
1,653,703 GBP2023-08-31
Net Current Assets/Liabilities
1,617,583 GBP2024-08-31
1,972,870 GBP2023-08-31
Total Assets Less Current Liabilities
20,017,633 GBP2024-08-31
17,430,707 GBP2023-08-31
Creditors
Amounts falling due after one year
8,748,431 GBP2024-08-31
8,643,878 GBP2023-08-31
Net Assets/Liabilities
9,039,615 GBP2024-08-31
7,650,821 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,350,753 GBP2024-08-31
1,676,706 GBP2023-08-31
Equity
9,039,615 GBP2024-08-31
7,650,821 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,255,666 GBP2023-08-31
Furniture and fittings
38,639 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
17,200,000 GBP2024-08-31
14,294,305 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-38,639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-38,639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,944,334 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,200,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,518 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,518 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
318 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-36,836 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,836 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,200,000 GBP2024-08-31
Land and buildings, Owned/Freehold
14,255,666 GBP2023-08-31
Furniture and fittings
2,121 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
1,200,050 GBP2024-08-31
Non-current
1,200,050 GBP2024-08-31
1,200,050 GBP2023-08-31
Amounts owed by group undertakings and participating interests
4,054,725 GBP2024-08-31
3,287,445 GBP2023-08-31
Other Debtors
195,973 GBP2024-08-31
193,532 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,140 GBP2024-08-31
10,140 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
107,471 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,467,763 GBP2024-08-31
1,472,030 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
49,194 GBP2024-08-31
29,965 GBP2023-08-31
Other Creditors
Amounts falling due within one year
26,500 GBP2024-08-31
141,568 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,748,431 GBP2024-08-31
8,643,878 GBP2023-08-31
Related profiles found in government register
  • DIP SYSTEMS (UK) LIMITED
    Info
    Registered number 02949571
    icon of addressThe Old Mill, 9 Soar Lane, Leicester LE3 5DE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • DIP SYSTEMS (UK) LIMITED
    S
    Registered number 02949571
    icon of address13, 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
  • icon of addressThe Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,876 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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