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
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Manga Singh Dhillon
    Born in January 1958
    Individual (31 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Dhillon, Nachhattar Kaur
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2024-07-01
    OF - director → CIF 0
    Mrs Nachhattar Kaur Dhillon
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

T&M DHILLON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
5,301,806 GBP2023-11-30
5,301,806 GBP2022-11-30
Debtors
2,967,257 GBP2023-11-30
1,767,888 GBP2022-11-30
Cash at bank and in hand
77,464 GBP2023-11-30
28,427 GBP2022-11-30
Current Assets
3,044,721 GBP2023-11-30
1,796,315 GBP2022-11-30
Net Current Assets/Liabilities
-1,264,141 GBP2023-11-30
-1,436,740 GBP2022-11-30
Net Assets/Liabilities
4,037,665 GBP2023-11-30
3,865,066 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,334,037 GBP2023-11-30
2,994,335 GBP2022-11-30
Other Creditors
Amounts falling due within one year
968,355 GBP2023-11-30
233,150 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
5,570 GBP2023-11-30
5,570 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Related profiles found in government register
  • T&M DHILLON GROUP LIMITED
    Info
    Registered number 09670746
    Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH
    Private Limited Company incorporated on 2015-07-03 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • T&M DHILLON GROUP LIMITED
    S
    Registered number missing
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
    Limited
    CIF 1
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CABPAPER LIMITED - 1989-01-13
    Unit B Endeavour Park, London Road, West Malling, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,365,457 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,623,475 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43,410 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    351,308 GBP2024-03-31
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    964,939 GBP2023-10-31
    Person with significant control
    2021-10-10 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,640,003 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-12-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    COOLCAT SERVICES LIMITED - 1998-03-06
    Unit B Endeavour Park, London Road, West Malling, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,897,956 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    523,460 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,925,902 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    RADAS PIZA LTD - 2001-11-16
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    26,914 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -178,386 GBP2023-09-30
    Person with significant control
    2021-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -68,695 GBP2023-10-31
    Person with significant control
    2024-06-25 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112,509 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Has significant influence or control → OE
    2017-05-02 ~ 2017-05-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    551,792 GBP2024-01-31
    Person with significant control
    2020-09-30 ~ 2024-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.