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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 6
  • 1
    Singh, Ranjit
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ 2024-10-20
    OF - Director → CIF 0
    Mr Ranjit Singh
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-10-22
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Kaur, Bhupinder
    Individual (1 offspring)
    Officer
    2024-10-20 ~ now
    OF - Secretary → CIF 0
    Kaur, Bhupinder
    Co Secretary
    Individual (1 offspring)
    2008-02-25 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 3
    Dhillon, Pawanpreet Singh
    Director born in March 1994
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ 2024-10-20
    OF - Director → CIF 0
    Mr Pawanpreet Singh Dhillon
    Born in March 1994
    Individual (11 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-10-22
    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 directorsCIF 0
  • 4
    Singh, Jaspal
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    Mr Jaspal Singh
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DHALIWAL DAIRY LIMITED

Period: 2008-02-25 ~ now
Company number: 06512265
Registered name
DHALIWAL DAIRY LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Property, Plant & Equipment
45,808 GBP2025-03-31
7,011 GBP2024-03-31
Fixed Assets
45,808 GBP2025-03-31
7,011 GBP2024-03-31
Debtors
48,647 GBP2025-03-31
35,297 GBP2024-03-31
Cash at bank and in hand
186,925 GBP2025-03-31
297,721 GBP2024-03-31
Current Assets
235,572 GBP2025-03-31
333,018 GBP2024-03-31
Net Current Assets/Liabilities
66,862 GBP2025-03-31
33,790 GBP2024-03-31
Total Assets Less Current Liabilities
112,670 GBP2025-03-31
40,801 GBP2024-03-31
Net Assets/Liabilities
78,633 GBP2025-03-31
40,801 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
77,633 GBP2025-03-31
39,801 GBP2024-03-31
Equity
78,633 GBP2025-03-31
40,801 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Tax for the Period
6,218 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,218 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
37,832 GBP2024-04-01 ~ 2025-03-31
32,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
99,841 GBP2025-03-31
47,356 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
99,841 GBP2025-03-31
47,356 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,033 GBP2025-03-31
40,345 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,033 GBP2025-03-31
40,345 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
45,808 GBP2025-03-31
Trade Debtors/Trade Receivables
39,570 GBP2025-03-31
25,750 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,900 GBP2025-03-31
229,693 GBP2024-03-31
Taxation/Social Security Payable
3,791 GBP2025-03-31
9,051 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
66,320 GBP2025-03-31
45,320 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,699 GBP2025-03-31
15,164 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
34,037 GBP2025-03-31

  • DHALIWAL DAIRY LIMITED
    Info
    Registered number 06512265
    31 Westwood Lane, Welling, Kent DA16 2HG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.