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
    Dhillon, Baldeep Singh
    Secretary
    Individual (16 offsprings)
    Officer
    2001-02-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dhillon, Manga Singh
    Director born in January 1958
    Individual (31 offsprings)
    Officer
    2001-02-05 ~ dissolved
    OF - director → CIF 0
  • 3
    DHILLONS INVESTMENTS LIMITED - now
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    1,774,825 GBP2016-08-31
    Person with significant control
    2017-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sidhu, Arvinder
    Director born in November 1969
    Individual
    Officer
    1997-02-21 ~ 1999-04-07
    OF - director → CIF 0
    2000-11-20 ~ 2001-02-05
    OF - director → CIF 0
  • 2
    Sidhu, Jaswant Singh
    Operations born in April 1943
    Individual
    Officer
    1999-04-07 ~ 1999-04-07
    OF - director → CIF 0
  • 3
    Hickmet, Sencan
    Individual
    Officer
    1996-07-09 ~ 1997-02-21
    OF - secretary → CIF 0
  • 4
    Hickmet, Alan
    Operations Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1997-02-21
    OF - director → CIF 0
  • 5
    Mrs Nachhattar Kaur Dhillon
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Dhillon, Sukhmeet Singh
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2001-02-05
    OF - director → CIF 0
    Dhillon, Sukhmeet Singh
    Director
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2001-02-05
    OF - secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-09 ~ 1996-07-09
    PE - nominee-secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-09 ~ 1996-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

DHILLONS INVESTMENTS LIMITED

Previous name
GREYWOLF INVESTMENTS LIMITED - 2001-04-10
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
68,033 GBP2016-08-31
128,033 GBP2015-08-31
Tangible fixed assets
229,528 GBP2016-08-31
152,158 GBP2015-08-31
Fixed Assets - Investments
100,300 GBP2016-08-31
100,300 GBP2015-08-31
Fixed Assets
397,861 GBP2016-08-31
380,491 GBP2015-08-31
Inventory/Stocks
15,386 GBP2016-08-31
13,186 GBP2015-08-31
Debtors
1,512,565 GBP2016-08-31
1,079,351 GBP2015-08-31
Cash at bank and in hand
246,874 GBP2016-08-31
329,602 GBP2015-08-31
Current Assets
1,774,825 GBP2016-08-31
1,422,139 GBP2015-08-31
Current liabilities
-595,212 GBP2016-08-31
-572,284 GBP2015-08-31
Net Current Assets/Liabilities
1,179,613 GBP2016-08-31
849,855 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,577,474 GBP2016-08-31
1,230,346 GBP2015-08-31
Called-up share capital
40,000 GBP2016-08-31
40,000 GBP2015-08-31
Retained earnings
1,537,474 GBP2016-08-31
1,190,346 GBP2015-08-31
Capital employed
1,577,474 GBP2016-08-31
1,230,346 GBP2015-08-31
Intangible fixed assets - Cost/valuation
300,000 GBP2016-08-31
300,000 GBP2015-08-31
Intangible fixed assets - Accumulated amortisation/impairment
231,967 GBP2016-08-31
171,967 GBP2015-08-31
Amortisation expense of intangible fixed assets
60,000 GBP2015-09-01 ~ 2016-08-31
Cost/valuation of tangible fixed assets
1,229,814 GBP2016-08-31
1,080,874 GBP2015-08-31
Depreciation of tangible fixed assets
1,000,286 GBP2016-08-31
928,716 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
71,570 GBP2015-09-01 ~ 2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
40,000 GBP2016-08-31
40,000 GBP2015-08-31
Related profiles found in government register
  • DHILLONS INVESTMENTS LIMITED
    Info
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    Registered number 03222092
    27 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    Private Limited Company incorporated on 1996-07-09 and dissolved on 2020-08-15 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • DHILLONS INVESTMENTS LIMITED
    S
    Registered number 03222092
    Eagle House Stonebridge Road, Eagle Way, Northfleet, Gravesend, Kent, England, DA11 9BJ
    Limited Company in England
    CIF 1
  • MDJ GROUP LTD
    S
    Registered number 10851551
    Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, England, DA11 9BJ
    Limited Company in England
    CIF 2
  • MDJ GROUP LTD
    S
    Registered number 10851551
    Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, United Kingdom, DA11 9BJ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BIG DAY VEHICLE HIRE LIMITED - 2022-08-08
    Unit B Endeavour Park, London Road Addington, West Malling, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,599 GBP2023-07-31
    Person with significant control
    2021-03-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    1,774,825 GBP2016-08-31
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,086 GBP2023-05-31
    Person with significant control
    2021-05-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit B London Road, Addington, West Malling, England
    Dissolved corporate (4 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    551,792 GBP2024-01-31
    Person with significant control
    2017-07-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Unit B Endeavour Park, London Road, West Malling, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,139,233 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    523,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    267,917 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Unit 1b Monchelsea Farm Estate Heath Road, Boughton, Maidstone, Kent, England
    Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Fed Restaurant, Mary Ann Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,231,172 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-11-01 ~ 2024-12-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COOLCAT SERVICES LIMITED - 1998-03-06
    Unit B Endeavour Park, London Road, West Malling, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,897,956 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ 2024-10-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -178,386 GBP2023-09-30
    Person with significant control
    2017-10-16 ~ 2017-10-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -892,817 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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