logo
explain how to read the page

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 2
  • 1
    Minhas, Rajveer Singh
    Born in November 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Minhas, Rajvinder Singh
    Born in July 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Rajvinder Singh Minhas
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Rajveer Singh Minhas
    Born in November 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address10, Ripley View, Loughton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -179,192 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hayre, Kavanjit Singh, Mr.
    Director born in September 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Kavanjit Singh Hayre
    Born in September 1989
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-11-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Bhandal, Hanisha Kaur
    Administrator born in October 1993
    Individual
    Officer
    icon of calendar 2022-10-08 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Grewal, Dalpreet Kaur
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mrs Dalpreet Kaur Grewal
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

DKH INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,150,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,150,000 GBP2024-03-31
Owned/Freehold, Land and buildings
10,150,000 GBP2023-03-31
Property, Plant & Equipment
10,150,000 GBP2024-03-31
10,150,000 GBP2023-03-31
Debtors
9,248 GBP2024-03-31
Cash at bank and in hand
66,262 GBP2024-03-31
95,158 GBP2023-03-31
Current Assets
75,510 GBP2024-03-31
95,158 GBP2023-03-31
Creditors
Amounts falling due within one year
187,132 GBP2024-03-31
65,281 GBP2023-03-31
Net Current Assets/Liabilities
-111,622 GBP2024-03-31
29,877 GBP2023-03-31
Total Assets Less Current Liabilities
10,038,378 GBP2024-03-31
10,179,877 GBP2023-03-31
Creditors
Amounts falling due after one year
6,449,266 GBP2024-03-31
6,458,154 GBP2023-03-31
Net Assets/Liabilities
3,589,112 GBP2024-03-31
3,721,723 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,410,988 GBP2024-03-31
-1,278,377 GBP2023-03-31
Equity
3,589,112 GBP2024-03-31
3,721,723 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,150,000 GBP2024-03-31
Trade Debtors/Trade Receivables
9,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,166 GBP2024-03-31
6,116 GBP2023-03-31
Other Creditors
Amounts falling due within one year
120,901 GBP2024-03-31
4,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,449,266 GBP2024-03-31
6,458,154 GBP2023-03-31

  • DKH INVESTMENTS LIMITED
    Info
    Registered number 08957223
    icon of address10 Ripley View, Loughton IG10 2PB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.