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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Patel, Dipesh Kaushik
    Dentist born in May 1981
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Patel, Deepak Kaushik
    Company Director born in September 1972
    Individual (30 offsprings)
    Officer
    2013-04-09 ~ 2022-11-15
    OF - Director → CIF 0
    2022-11-16 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Patel, Aimee
    Born in April 2000
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Ms Aimee Patel
    Born in April 2000
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Patel, Benjamin
    Born in April 2002
    Individual (13 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Patel
    Born in April 2002
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AB PATEL INVESTMENTS LIMITED

Period: 2013-04-09 ~ now
Company number: 08480240
Registered name
AB PATEL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
24,345 GBP2025-04-30
27,741 GBP2024-04-30
Fixed Assets - Investments
621,771 GBP2025-04-30
560,371 GBP2024-04-30
Investment Property
2,522,197 GBP2025-04-30
2,266,513 GBP2024-04-30
Fixed Assets
3,168,313 GBP2025-04-30
2,854,625 GBP2024-04-30
Debtors
Current
968,464 GBP2025-04-30
675,662 GBP2024-04-30
Cash at bank and in hand
10,343 GBP2025-04-30
2,555 GBP2024-04-30
Current Assets
978,807 GBP2025-04-30
678,217 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,352,716 GBP2024-04-30
Net Current Assets/Liabilities
-1,398,011 GBP2025-04-30
-1,674,499 GBP2024-04-30
Total Assets Less Current Liabilities
1,770,302 GBP2025-04-30
1,180,126 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,203,598 GBP2025-04-30
Net Assets/Liabilities
497,705 GBP2025-04-30
72,121 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
101 GBP2024-04-30
Revaluation reserve
206,997 GBP2025-04-30
206,997 GBP2024-04-30
Retained earnings (accumulated losses)
290,607 GBP2025-04-30
-134,977 GBP2024-04-30
Equity
497,705 GBP2025-04-30
72,121 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-05-01 ~ 2025-04-30
Motor vehicles
252024-05-01 ~ 2025-04-30
Furniture and fittings
202024-05-01 ~ 2025-04-30
Computers
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,655 GBP2025-04-30
35,570 GBP2024-04-30
Furniture and fittings
17,513 GBP2025-04-30
17,014 GBP2024-04-30
Computers
760 GBP2025-04-30
760 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
58,928 GBP2025-04-30
53,344 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,114 GBP2024-04-30
Furniture and fittings
9,918 GBP2024-04-30
Computers
570 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,602 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,423 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
8,981 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,482 GBP2025-04-30
Furniture and fittings
13,341 GBP2025-04-30
Computers
760 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,583 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
20,173 GBP2025-04-30
20,456 GBP2024-04-30
Furniture and fittings
4,172 GBP2025-04-30
7,095 GBP2024-04-30
Computers
190 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
126,093 GBP2025-04-30
66,393 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
698,933 GBP2025-04-30
602,859 GBP2024-04-30
Other Debtors
Current
125,503 GBP2025-04-30
Called-up share capital (not paid)
Current
101 GBP2025-04-30
101 GBP2024-04-30
Prepayments/Accrued Income
Current
17,834 GBP2025-04-30
6,309 GBP2024-04-30
Bank Borrowings
Current
10,100 GBP2025-04-30
10,100 GBP2024-04-30
Trade Creditors/Trade Payables
Current
40,121 GBP2025-04-30
33,406 GBP2024-04-30
Amounts owed to group undertakings
Current
1,749,573 GBP2025-04-30
1,510,270 GBP2024-04-30
Other Creditors
Current
575,024 GBP2025-04-30
796,940 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Creditors
Current
2,376,818 GBP2025-04-30
2,352,716 GBP2024-04-30
Bank Borrowings
Non-current
1,203,598 GBP2025-04-30
1,039,006 GBP2024-04-30
Creditors
Non-current
1,203,598 GBP2025-04-30
1,039,006 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
10,100 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
10,100 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
10,359 GBP2024-04-30
Non-current, Between two and five year
181,169 GBP2025-04-30
Between two and five year, Non-current
6,100 GBP2024-04-30
Total Borrowings
1,213,699 GBP2025-04-30
1,049,106 GBP2024-04-30
Net Deferred Tax Liability/Asset
-68,999 GBP2025-04-30
-68,999 GBP2024-04-30
Related profiles found in government register
  • AB PATEL INVESTMENTS LIMITED
    Info
    Registered number 08480240
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • AB PATEL INVESTMENTS LIMITED
    S
    Registered number 8480240
    64, New Cavendish Street, London, England, W1G 8TB
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AB PATEL LEASEHOLD LIMITED
    16648758
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BNCR PROPERTIES LLP
    OC402857
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (56 parents)
    Officer
    2015-11-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BRICKET WOOD CARE LIMITED
    09640125
    The Plough Pub Plough Road, Great Bentley, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    D2S GROUP LIMITED
    12988447
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2023-09-29
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DEESGROUP GYMS LIMITED
    15112348
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    DRONEBIT LIMITED
    09983268
    Oakwood Business Park, Stephenson Road West, Clacton-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    CIF 2 - Director → ME
  • 7
    HARLEY HOUSE CHILDREN'S CARE LTD
    16627052
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    HARLEY HOUSE SUPPORTED LIVING LTD
    13136105
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HARLEY HOUSE URGENT CARE LTD
    16992144
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    HUNT HEALTHCARE SUPPORTED LIVING LTD
    12828556
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PATEL & HUNT PROPERTY INVESTMENTS LTD
    12828429
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PHASOR ESSEX LIMITED
    14245274
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PLOUGH GREAT BENTLEY LIMITED
    11509127
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    UK DESSERTS (LINCOLN) LTD
    10849115
    73 Park Lane, Croydon, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-01 ~ 2025-06-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    VEGA GROUND RENTS NO6 LLP - now
    E&J GROUND RENTS NO6 LLP
    - 2019-09-23 OC383340 OC386072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2014-07-09
    CIF 3 - LLP Member → ME

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