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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Dhillon, Baldeep Singh
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Madlani, Nalini Bharat Kumar
    Housewife born in March 1946
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Shah, Subhash Chimanlal
    Accountant
    Individual (8 offsprings)
    Officer
    1998-02-11 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Dhillon, Manga Singh
    Born in January 1958
    Individual (36 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Ann Margaret
    Operations Dir born in July 1955
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2000-04-23
    OF - Director → CIF 0
  • 6
    Popat, Ajay Kumar
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1998-02-11 ~ 2006-08-03
    OF - Director → CIF 0
    Popat, Chandrika Ajay Kumar
    Admin Manager born in January 1952
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2006-08-03
    OF - Director → CIF 0
    Popat, Chandrika Ajay Kumar
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 7
    Dhillon, Gurjeet Singh
    Born in October 1981
    Individual (67 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Madlani, Niraj Bharat Kumar
    Managing Director born in January 1968
    Individual (10 offsprings)
    Officer
    2006-08-03 ~ 2024-10-09
    OF - Director → CIF 0
    Madlani, Niraj Bharat Kumar
    Managing Director
    Individual (10 offsprings)
    Officer
    2006-08-03 ~ 2024-10-09
    OF - Secretary → CIF 0
    Mr Niraj Bharat Kumar Madlani
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2017-02-04 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    FANS (UK) LIMITED
    04558439
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    MDJ GROUP LTD. 10851551
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-09
    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
  • 11
    T&M DHILLON GROUP LIMITED
    09670746
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    DHILLON BROTHERS LIMITED
    04576317
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-02-04 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
    2000-07-31 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-02-04 ~ 1998-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POPAT LEISURE LIMITED

Period: 1998-03-06 ~ now
Company number: 03504418
Registered names
POPAT LEISURE LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
18,838 GBP2025-06-30
18,838 GBP2024-09-30
Property, Plant & Equipment
609,716 GBP2025-06-30
655,248 GBP2024-09-30
Fixed Assets
628,554 GBP2025-06-30
674,086 GBP2024-09-30
Total Inventories
18,540 GBP2025-06-30
33,627 GBP2024-09-30
Debtors
807,888 GBP2025-06-30
1,224,929 GBP2024-09-30
Cash at bank and in hand
545,422 GBP2025-06-30
3,760,070 GBP2024-09-30
Current Assets
1,371,850 GBP2025-06-30
5,018,626 GBP2024-09-30
Net Current Assets/Liabilities
576,307 GBP2025-06-30
4,425,201 GBP2024-09-30
Net Assets/Liabilities
1,204,861 GBP2025-06-30
5,099,287 GBP2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
36,950 GBP2025-06-30
36,950 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,112 GBP2025-06-30
18,112 GBP2024-09-30
Intangible Assets
Other than goodwill
18,838 GBP2025-06-30
18,838 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
328,885 GBP2025-06-30
328,885 GBP2024-09-30
Plant and equipment
38,888 GBP2025-06-30
38,888 GBP2024-09-30
Motor vehicles
7,912 GBP2025-06-30
7,912 GBP2024-09-30
Furniture and fittings
1,032,483 GBP2025-06-30
1,032,483 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,408,168 GBP2025-06-30
1,408,168 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,272 GBP2025-06-30
58,828 GBP2024-09-30
Plant and equipment
37,594 GBP2025-06-30
37,489 GBP2024-09-30
Motor vehicles
6,672 GBP2025-06-30
6,386 GBP2024-09-30
Furniture and fittings
678,914 GBP2025-06-30
650,217 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798,452 GBP2025-06-30
752,920 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,444 GBP2024-10-01 ~ 2025-06-30
Plant and equipment
105 GBP2024-10-01 ~ 2025-06-30
Motor vehicles
286 GBP2024-10-01 ~ 2025-06-30
Furniture and fittings
28,697 GBP2024-10-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,532 GBP2024-10-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
253,613 GBP2025-06-30
270,057 GBP2024-09-30
Plant and equipment
1,294 GBP2025-06-30
1,399 GBP2024-09-30
Motor vehicles
1,240 GBP2025-06-30
1,526 GBP2024-09-30
Furniture and fittings
353,569 GBP2025-06-30
382,266 GBP2024-09-30
Raw materials and consumables
18,540 GBP2025-06-30
33,627 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
164,594 GBP2025-06-30
168,916 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
183,922 GBP2025-06-30
Other Debtors
Amounts falling due within one year
56,013 GBP2024-09-30
Debtors
Amounts falling due within one year
807,888 GBP2025-06-30
1,224,929 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
46 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
305,019 GBP2025-06-30
180,492 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
881 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
323,387 GBP2025-06-30
354,105 GBP2024-09-30
Other Creditors
Amounts falling due within one year
166,210 GBP2025-06-30
58,828 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
2,598 shares2024-10-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2,598 GBP2024-10-01 ~ 2025-06-30
2,598 GBP2024-01-01 ~ 2024-09-30
Average Number of Employees
2602024-10-01 ~ 2025-06-30
1572024-01-01 ~ 2024-09-30
  • POPAT LEISURE LIMITED
    Info
    COOLCAT SERVICES LIMITED - 1998-03-06
    Registered number 03504418
    Unit B Endeavour Park, London Road, West Malling, Kent ME19 5SH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.