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, Bahadur Singh
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Gurjeet Singh
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Dhillon, Manga Singh
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Unit B, Endeavour Park, London Road, Addington 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
    2021-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,991,161 GBP2023-03-31
    Person with significant control
    2021-10-10 ~ 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 7
  • 1
    Sadiq, Farouk
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Sadiq, Shahana
    Director born in October 1970
    Individual
    Officer
    2002-10-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 3
    Mumtaz, Babar
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2002-10-09 ~ 2013-10-23
    OF - Director → CIF 0
    Mumtaz, Babar
    Director
    Individual (23 offsprings)
    Officer
    2002-10-09 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 4
    Mumtaz, Nighat
    Director born in January 1974
    Individual
    Officer
    2002-11-08 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 7
    Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,623,475 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FANS (UK) LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
331,773 GBP2023-10-31
380,566 GBP2022-10-31
Total Inventories
11,722 GBP2023-10-31
34,540 GBP2022-10-31
Debtors
1,042,697 GBP2023-10-31
494,277 GBP2022-10-31
Cash at bank and in hand
1,274,585 GBP2023-10-31
1,288,896 GBP2022-10-31
Current Assets
2,329,004 GBP2023-10-31
1,817,713 GBP2022-10-31
Net Current Assets/Liabilities
650,531 GBP2023-10-31
250,222 GBP2022-10-31
Total Assets Less Current Liabilities
982,304 GBP2023-10-31
630,788 GBP2022-10-31
Creditors
Amounts falling due after one year
-17,365 GBP2023-10-31
-27,442 GBP2022-10-31
Net Assets/Liabilities
964,939 GBP2023-10-31
603,346 GBP2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
45,821 GBP2023-10-31
45,821 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,821 GBP2023-10-31
45,821 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,868 GBP2023-10-31
9,118 GBP2022-10-31
Furniture and fittings
1,138,633 GBP2023-10-31
1,131,497 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,149,501 GBP2023-10-31
1,140,615 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,503 GBP2023-10-31
9,049 GBP2022-10-31
Furniture and fittings
808,170 GBP2023-10-31
751,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
817,728 GBP2023-10-31
760,049 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
454 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
57,170 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,679 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
-55 GBP2023-10-31
Motor vehicles
1,365 GBP2023-10-31
69 GBP2022-10-31
Furniture and fittings
330,463 GBP2023-10-31
380,497 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,943 GBP2023-10-31
30,593 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
15,750 GBP2023-10-31
Other Debtors
Amounts falling due within one year
35,320 GBP2023-10-31
Debtors
Amounts falling due within one year
1,042,697 GBP2023-10-31
494,277 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,077 GBP2023-10-31
9,829 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,488 GBP2023-10-31
183,074 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
907,454 GBP2023-10-31
769,454 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
364,960 GBP2023-10-31
310,320 GBP2022-10-31
Other Creditors
Amounts falling due within one year
294,494 GBP2023-10-31
294,814 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
17,365 GBP2023-10-31
27,442 GBP2022-10-31
Average Number of Employees
1842022-11-01 ~ 2023-10-31
1492021-11-01 ~ 2022-10-31
Related profiles found in government register
  • FANS (UK) LIMITED
    Info
    Registered number 04558439
    Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • FANS (UK) LIMITED
    S
    Registered number 04558439
    Eagle House Stonebridge Road, Eagle Way, Northfleet, Gravesend, England, DA11 9BJ
    Limited Company in England, Kent
    CIF 1
  • FANS (UK) LIMITED
    S
    Registered number 04558439
    Unit B, Endeavour Park, London Road, West Malling, Kent, England, ME19 5SH
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COOLCAT SERVICES LIMITED - 1998-03-06
    Unit B Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,897,956 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Marsh Wall, Canary Wharf, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -811,416 GBP2019-09-30
    Person with significant control
    2017-12-01 ~ now
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.