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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
Active 2
  • 1
    Bhathal, Jagdip Singh
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
    Bhathal, Rajdip Singh
    Born in July 2006
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address52, Dennis Road, Gravesend, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Mr Jagdip Singh Bhathal
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2025-03-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FIDUCIARY INVESTMENTS 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
3,160,652 GBP2024-03-31
2,802,793 GBP2023-03-31
Fixed Assets
3,160,652 GBP2024-03-31
2,802,793 GBP2023-03-31
Debtors
1,658 GBP2024-03-31
11,900 GBP2023-03-31
Cash at bank and in hand
187,561 GBP2024-03-31
354,340 GBP2023-03-31
Current Assets
189,219 GBP2024-03-31
366,240 GBP2023-03-31
Net Current Assets/Liabilities
142,330 GBP2024-03-31
282,479 GBP2023-03-31
Total Assets Less Current Liabilities
3,302,982 GBP2024-03-31
3,085,272 GBP2023-03-31
Creditors
Non-current
-2,801,301 GBP2024-03-31
-2,733,801 GBP2023-03-31
Net Assets/Liabilities
501,681 GBP2024-03-31
351,471 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
501,581 GBP2024-03-31
351,371 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,802,793 GBP2023-03-31
Owned/Freehold, Land and buildings
3,160,652 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,160,652 GBP2024-03-31
Land and buildings, Owned/Freehold
2,802,793 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,001 GBP2024-03-31
5,549 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,916 GBP2023-03-31

  • FIDUCIARY INVESTMENTS LIMITED
    Info
    Registered number 09096288
    icon of address52 Dennis Road, Gravesend, Kent DA11 7NW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.