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
    Makkar, Paramjit Singh
    Director born in February 1989
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Mr Paramjit Singh Makkar
    Born in February 1989
    Individual (14 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Makkar, Rajinder Singh
    Individual (30 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sandhu, Dalbir Singh
    Manager born in April 1953
    Individual (24 offsprings)
    Officer
    2005-08-10 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Dalbir Singh Sandhu
    Born in April 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    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 - Has significant influence or control → CIF 0
  • 2
    Mr Ishwant Sandhu
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    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
  • 3
    Makkar, Inderpal Kaur
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2017-08-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Makkar, Manjot Singh
    Director born in September 1992
    Individual (9 offsprings)
    Officer
    2023-10-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Makkar, Rajinder Singh
    Director born in January 1963
    Individual (30 offsprings)
    Officer
    2018-03-01 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Rajinder Singh Makkar
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    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 - Has significant influence or control → CIF 0
  • 6
    SBI INVESTMENTS LIMITED
    866-868 Top Floor, Bridgewater House, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-16
    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 - Has significant influence or control → CIF 0
parent relation
Company in focus

DSM VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
321 GBP2022-09-30
Investment Property
2,560,000 GBP2023-09-30
2,560,000 GBP2022-09-30
Fixed Assets
2,560,000 GBP2023-09-30
2,560,321 GBP2022-09-30
Trade Debtors/Trade Receivables
666,527 GBP2023-09-30
643,966 GBP2022-09-30
Cash at bank and in hand
1,130 GBP2023-09-30
1,028 GBP2022-09-30
Current Assets
667,657 GBP2023-09-30
644,994 GBP2022-09-30
Net Current Assets/Liabilities
642,790 GBP2023-09-30
Total Assets Less Current Liabilities
3,202,790 GBP2023-09-30
3,186,420 GBP2022-09-30
Net Assets/Liabilities
1,054,719 GBP2023-09-30
1,053,647 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,054,619 GBP2023-09-30
1,053,547 GBP2022-09-30
Equity
1,054,719 GBP2023-09-30
1,053,647 GBP2022-09-30
Other Debtors
Amounts falling due within one year
27,616 GBP2023-09-30
14,995 GBP2022-09-30
Debtors
Amounts falling due within one year
666,527 GBP2023-09-30
643,966 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,500 GBP2023-09-30
4,500 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
585 GBP2023-09-30
585 GBP2022-09-30
Other Creditors
Amounts falling due within one year
15,782 GBP2023-09-30
13,810 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
  • DSM VENTURES LIMITED
    Info
    Registered number 05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes UB4 0RR
    Private Limited Company incorporated on 2005-08-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.