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
    Powar, Mohinder Singh
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Mr Mohinder Singh Powar
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brar, Diljit Singh
    Director born in December 1963
    Individual (39 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Mr Diljit Singh Brar
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gill, Lukhbir Singh
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2014-12-18 ~ 2020-09-10
    OF - director → CIF 0
    Mr Lukhbir Singh Gill
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DLM INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,611,480 GBP2024-03-31
5,592,937 GBP2023-03-31
Fixed Assets
5,611,480 GBP2024-03-31
5,592,937 GBP2023-03-31
Debtors
75,570 GBP2024-03-31
161,276 GBP2023-03-31
Cash at bank and in hand
17,198 GBP2024-03-31
1,291 GBP2023-03-31
Current Assets
92,768 GBP2024-03-31
162,567 GBP2023-03-31
Creditors
-1,506,490 GBP2024-03-31
-1,559,056 GBP2023-03-31
Net Current Assets/Liabilities
-1,413,722 GBP2024-03-31
-1,396,489 GBP2023-03-31
Total Assets Less Current Liabilities
4,197,758 GBP2024-03-31
4,196,448 GBP2023-03-31
Creditors
Non-current
-2,178,098 GBP2024-03-31
-2,132,962 GBP2023-03-31
Net Assets/Liabilities
1,844,050 GBP2024-03-31
1,887,876 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
833,473 GBP2024-03-31
877,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,611,480 GBP2024-03-31
5,592,937 GBP2023-03-31

  • DLM INVESTMENTS LTD
    Info
    Registered number 09361282
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent DA13 9LN
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.