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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 2
  • 1
    Dhillon, Pardeep Kaur
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Mrs Pardeep Kaur Dhillon
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    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
    Dhillon, Iqpal Singh
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Mr Iqpal Singh Dhillon
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DHILLON INVESTMENTS LIMITED

Period: 2015-06-20 ~ now
Company number: 07943776 04548120
Registered names
DHILLON INVESTMENTS LIMITED - now 04548120
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-28 ~ 2025-02-27
02023-02-28 ~ 2024-02-27
Par Value of Share
Class 1 ordinary share
12024-02-28 ~ 2025-02-27
Property, Plant & Equipment
612,500 GBP2025-02-27
430,000 GBP2024-02-27
Fixed Assets - Investments
3,000 GBP2025-02-27
2,000 GBP2024-02-27
Fixed Assets
615,500 GBP2025-02-27
432,000 GBP2024-02-27
Debtors
1,476,635 GBP2025-02-27
1,412,933 GBP2024-02-27
Cash at bank and in hand
647,610 GBP2025-02-27
106,030 GBP2024-02-27
Current Assets
2,124,245 GBP2025-02-27
1,518,963 GBP2024-02-27
Creditors
Current
39,871 GBP2025-02-27
4,542 GBP2024-02-27
Net Current Assets/Liabilities
2,084,374 GBP2025-02-27
1,514,421 GBP2024-02-27
Total Assets Less Current Liabilities
2,699,874 GBP2025-02-27
1,946,421 GBP2024-02-27
Creditors
Non-current
135,463 GBP2025-02-27
145,096 GBP2024-02-27
Net Assets/Liabilities
2,564,411 GBP2025-02-27
1,801,325 GBP2024-02-27
Equity
Called up share capital
1,000 GBP2025-02-27
1,000 GBP2024-02-27
Retained earnings (accumulated losses)
2,563,411 GBP2025-02-27
1,800,325 GBP2024-02-27
Equity
2,564,411 GBP2025-02-27
1,801,325 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
Land and buildings
612,500 GBP2025-02-27
430,000 GBP2024-02-27
Property, Plant & Equipment
Land and buildings
612,500 GBP2025-02-27
430,000 GBP2024-02-27
Debtors
Amounts falling due within one year, Current
1,476,635 GBP2025-02-27
Current, Amounts falling due within one year
1,412,933 GBP2024-02-27
Trade Creditors/Trade Payables
Current
1,859 GBP2024-02-27
Corporation Tax Payable
Current
10,173 GBP2025-02-27
2,023 GBP2024-02-27
Accrued Liabilities
Current
840 GBP2025-02-27
660 GBP2024-02-27
Bank Borrowings/Overdrafts
Non-current
135,463 GBP2025-02-27
145,096 GBP2024-02-27
Bank Borrowings
Non-current, Between two and five year
135,463 GBP2025-02-27
Between two and five year, Non-current
145,096 GBP2024-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-27
Profit/Loss
Retained earnings (accumulated losses)
764,086 GBP2024-02-28 ~ 2025-02-27
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-02-28 ~ 2025-02-27

Related profiles found in government register
  • DHILLON INVESTMENTS LIMITED
    Info
    FURNITURE CART LIMITED - 2015-06-20
    Registered number 07943776
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands B21 0LT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • DHILLON INVESTMENTS LIMITED
    S
    Registered number 07943776
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands, England, B21 0LT
    Limited Company in In England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPIC BULLYZ LIMITED
    - now 10034605
    A ONE HOMES LIMITED - 2017-06-06
    Potters Farm Illey Lane, Illey, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    K9 VETS LIMITED
    - now 02171494
    M.S. DHILLON & SONS LIMITED - 2019-11-15
    Wolverhampton Road, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAWHAT LIMITED
    16677041
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.