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 6
  • 1
    Dhillon, Gurjeet Singh
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Manga Singh
    Director born in January 1958
    Individual (31 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    964,939 GBP2023-10-31
    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
  • 5
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    4,037,665 GBP2023-11-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,623,475 GBP2023-10-31
    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
Ceased 8
  • 1
    Shah, Subhash Chimanlal
    Accountant
    Individual
    Officer
    1998-02-11 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Madlani, Niraj Bharat Kumar
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2024-10-09
    OF - Director → CIF 0
    Madlani, Niraj Bharat Kumar
    Managing Director
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2024-10-09
    OF - Secretary → CIF 0
    Mr Niraj Bharat Kumar Madlani
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2017-02-04 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Popat, Ajay Kumar
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1998-02-11 ~ 2006-08-03
    OF - Director → CIF 0
    Popat, Chandrika Ajay Kumar
    Admin Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2006-08-03
    OF - Director → CIF 0
    Popat, Chandrika Ajay Kumar
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 4
    Hall, Ann Margaret
    Operations Dir born in July 1955
    Individual
    Officer
    1998-02-11 ~ 2000-04-23
    OF - Director → CIF 0
  • 5
    Madlani, Nalini Bharat Kumar
    Housewife born in February 1946
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    DHILLONS INVESTMENTS LIMITED - now
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    Unit B, Endeavour Park, London Road, West Malling, Kent, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    1,774,825 GBP2016-08-31
    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 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-04 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
    2000-07-31 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-04 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POPAT LEISURE LIMITED

Previous name
COOLCAT SERVICES LIMITED - 1998-03-06
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
18,838 GBP2023-12-31
18,838 GBP2022-12-31
Property, Plant & Equipment
690,154 GBP2023-12-31
738,015 GBP2022-12-31
Fixed Assets
708,992 GBP2023-12-31
756,853 GBP2022-12-31
Total Inventories
44,687 GBP2023-12-31
47,046 GBP2022-12-31
Debtors
1,037,100 GBP2023-12-31
1,037,100 GBP2022-12-31
Cash at bank and in hand
3,541,418 GBP2023-12-31
3,023,319 GBP2022-12-31
Current Assets
4,623,205 GBP2023-12-31
4,107,465 GBP2022-12-31
Net Current Assets/Liabilities
4,191,562 GBP2023-12-31
3,649,295 GBP2022-12-31
Total Assets Less Current Liabilities
4,900,554 GBP2023-12-31
4,406,148 GBP2022-12-31
Net Assets/Liabilities
4,900,554 GBP2023-12-31
4,406,148 GBP2022-12-31
Equity
Called up share capital
2,598 GBP2023-12-31
2,598 GBP2022-12-31
Retained earnings (accumulated losses)
4,897,956 GBP2023-12-31
4,403,550 GBP2022-12-31
Average Number of Employees
1752023-01-01 ~ 2023-12-31
1652022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
36,950 GBP2023-12-31
36,950 GBP2022-12-31
Intangible Assets
Other
18,838 GBP2023-12-31
18,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
328,885 GBP2023-12-31
328,885 GBP2022-12-31
Plant and equipment
38,888 GBP2023-12-31
38,888 GBP2022-12-31
Motor vehicles
21,104 GBP2023-12-31
21,104 GBP2022-12-31
Furniture and fittings
1,032,483 GBP2023-12-31
1,032,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,421,360 GBP2023-12-31
1,421,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
58,828 GBP2023-12-31
58,828 GBP2022-12-31
Plant and equipment
37,376 GBP2023-12-31
37,208 GBP2022-12-31
Motor vehicles
15,780 GBP2023-12-31
14,005 GBP2022-12-31
Furniture and fittings
619,222 GBP2023-12-31
573,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,206 GBP2023-12-31
683,345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,775 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
270,057 GBP2023-12-31
270,057 GBP2022-12-31
Plant and equipment
1,512 GBP2023-12-31
1,680 GBP2022-12-31
Motor vehicles
5,324 GBP2023-12-31
7,099 GBP2022-12-31
Furniture and fittings
413,261 GBP2023-12-31
459,179 GBP2022-12-31
Other types of inventories not specified separately
44,687 GBP2023-12-31
47,046 GBP2022-12-31
Other Debtors
Current
37,100 GBP2023-12-31
37,100 GBP2022-12-31
Corporation Tax Payable
Current
159,968 GBP2023-12-31
173,441 GBP2022-12-31
Other Creditors
Current
271,675 GBP2023-12-31
284,729 GBP2022-12-31
  • 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 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.