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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 9
  • 1
    Anderson, Keith Ernest, Mr.
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Mr. Keith Anderson
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Prever, Malcolm Morris
    Int Accountant
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 4
    Adams, Barry Stephen
    Property Investor born in September 1958
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Burney, Paula Tracey
    Individual (18 offsprings)
    Officer
    1999-06-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    Burney, Daren Mark
    Born in August 1964
    Individual (56 offsprings)
    Officer
    1999-06-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Rein, Andrew Laurence
    Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    IONA OUTSOURCING LIMITED 04888730
    11, Fowler Road, Hainault, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2013-01-01
    OF - Director → CIF 0
    2008-11-11 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DMB INVESTMENTS LIMITED

Period: 1999-06-14 ~ now
Company number: 03788953
Registered name
DMB INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,102 GBP2025-04-30
4,654 GBP2024-04-30
Investment Property
5,138,271 GBP2025-04-30
5,497,887 GBP2024-04-30
Fixed Assets
5,144,373 GBP2025-04-30
5,502,541 GBP2024-04-30
Debtors
115,000 GBP2025-04-30
115,000 GBP2024-04-30
Cash at bank and in hand
35,620 GBP2025-04-30
9,875 GBP2024-04-30
Current Assets
150,620 GBP2025-04-30
124,875 GBP2024-04-30
Net Current Assets/Liabilities
-310,591 GBP2025-04-30
-251,565 GBP2024-04-30
Total Assets Less Current Liabilities
4,833,782 GBP2025-04-30
5,250,976 GBP2024-04-30
Creditors
Amounts falling due after one year
-3,687,007 GBP2025-04-30
-4,578,682 GBP2024-04-30
Net Assets/Liabilities
1,146,775 GBP2025-04-30
672,294 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,116 GBP2025-04-30
31,416 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
35,370 GBP2025-04-30
31,416 GBP2024-04-30
Computers
1,254 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,850 GBP2025-04-30
26,762 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,268 GBP2025-04-30
26,762 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,088 GBP2024-05-01 ~ 2025-04-30
Computers
418 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,506 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
418 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
5,266 GBP2025-04-30
4,654 GBP2024-04-30
Computers
836 GBP2025-04-30
Investment Property - Fair Value Model
5,497,887 GBP2024-04-30
Other Debtors
Amounts falling due within one year
115,000 GBP2025-04-30
115,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,971 GBP2025-04-30
24,989 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
164,018 GBP2025-04-30
6,551 GBP2024-04-30
Other Creditors
Amounts falling due within one year
197,572 GBP2025-04-30
225,700 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
77,650 GBP2025-04-30
119,200 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
3,687,007 GBP2025-04-30
4,578,682 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • DMB INVESTMENTS LIMITED
    Info
    Registered number 03788953
    11-17 Fowler Road, Hainault, Essex IG6 3UJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.