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 3
  • 1
    Pankhania, Kamal
    Company Director born in September 1977
    Individual (40 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Kamal Pankhania
    Born in September 1977
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pankhania, Vraj
    Property Developer born in December 1950
    Individual (28 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 3
    Pankhania, Sunil
    Company Director born in July 1982
    Individual (37 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Sunil Pankhania
    Born in July 1982
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DHOLAK ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
3,792,056 GBP2021-12-31
3,409,622 GBP2020-12-31
Debtors
3,381,517 GBP2021-12-31
3,356,698 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
651 GBP2020-12-31
Current Assets
7,173,573 GBP2021-12-31
6,766,971 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,861,742 GBP2021-12-31
-4,639,882 GBP2020-12-31
Net Current Assets/Liabilities
2,311,831 GBP2021-12-31
2,127,089 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,030,106 GBP2021-12-31
-1,801,756 GBP2020-12-31
Net Assets/Liabilities
281,725 GBP2021-12-31
325,333 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
281,723 GBP2021-12-31
325,331 GBP2020-12-31
Equity
281,725 GBP2021-12-31
325,333 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amount of corporation tax that is recoverable
Current
72 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
3,381,445 GBP2021-12-31
3,355,858 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
840 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,381,517 GBP2021-12-31
3,356,698 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
124 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
3,507,806 GBP2021-12-31
3,436,118 GBP2020-12-31
Trade Creditors/Trade Payables
Current
42,798 GBP2021-12-31
30,675 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
173,823 GBP2020-12-31
Other Creditors
Current
1,296,300 GBP2021-12-31
994,011 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
14,714 GBP2021-12-31
5,255 GBP2020-12-31
Creditors
Current
4,861,742 GBP2021-12-31
4,639,882 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,030,106 GBP2021-12-31
1,801,756 GBP2020-12-31

Related profiles found in government register
  • DHOLAK ESTATES LIMITED
    Info
    Registered number 09898939
    7 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DHOLAK ESTATES LIMITED
    S
    Registered number 09898939
    7 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.