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
    Dhani, Pernjeet Singh
    Construction born in January 1987
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhani, Balvinder Kaur
    Sales Person born in July 1966
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Dhani, Rashpal Singh
    Builder born in August 1961
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
    Mr Rashpal Singh Dhani
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Dhani, Jaswinder Kaur
    Secretary
    Individual
    Officer
    2009-05-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Dhani, Iqbal Singh
    Builder born in September 1954
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2009-05-01
    OF - Director → CIF 0
    Dhani, Iqbal Singh
    Builder
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DHANI PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,145,855 GBP2024-04-30
4,113,142 GBP2023-04-30
Total Inventories
2,723,915 GBP2024-04-30
2,596,363 GBP2023-04-30
Debtors
3,874,017 GBP2024-04-30
1,025,615 GBP2023-04-30
Cash at bank and in hand
421,692 GBP2024-04-30
1,793,429 GBP2023-04-30
Current Assets
7,019,624 GBP2024-04-30
5,415,407 GBP2023-04-30
Creditors
Current
1,216,108 GBP2024-04-30
1,156,246 GBP2023-04-30
Net Current Assets/Liabilities
5,803,516 GBP2024-04-30
4,259,161 GBP2023-04-30
Total Assets Less Current Liabilities
9,949,371 GBP2024-04-30
8,372,303 GBP2023-04-30
Creditors
Non-current
6,901,605 GBP2024-04-30
5,398,992 GBP2023-04-30
Net Assets/Liabilities
3,047,766 GBP2024-04-30
2,973,311 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
3,046,766 GBP2024-04-30
2,972,311 GBP2023-04-30
Equity
3,047,766 GBP2024-04-30
2,973,311 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
4,168,364 GBP2024-04-30
4,143,927 GBP2023-04-30
Property, Plant & Equipment - Disposals
-19,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,509 GBP2024-04-30
30,785 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,343 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,619 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Secured
5,913,250 GBP2024-04-30
4,288,848 GBP2023-04-30

  • DHANI PROPERTIES LIMITED
    Info
    Registered number 04093779
    26 Lord Avenue, Ilford, Essex IG5 0HP
    Private Limited Company incorporated on 2000-10-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.