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
    Bhandal, Sarabjit Singh, Dr
    Company Director born in April 1970
    Individual (15 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Verulam Point, Station Way, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,958 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 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 3
  • 1
    Bhandal, Gurpal Singh
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    2016-02-20 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Gurpal Singh Bhandal
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-08
    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
    Mr Sarabjit Singh Bhandal
    Born in April 1970
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-08
    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
  • 3
    Mr Gurjit Singh Bhandal
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-08
    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

OBEX GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
413,759 GBP2024-03-31
459,061 GBP2023-03-31
Fixed Assets - Investments
1,048,629 GBP2024-03-31
1,048,629 GBP2023-03-31
Fixed Assets
1,462,388 GBP2024-03-31
1,507,690 GBP2023-03-31
Total Inventories
3,874 GBP2024-03-31
3,874 GBP2023-03-31
Debtors
Non-current
288,000 GBP2024-03-31
Current
7,636,184 GBP2024-03-31
10,307,231 GBP2023-03-31
Cash at bank and in hand
1,567,096 GBP2024-03-31
133,080 GBP2023-03-31
Current Assets
9,495,154 GBP2024-03-31
10,444,185 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,879,020 GBP2024-03-31
-3,331,097 GBP2023-03-31
Net Current Assets/Liabilities
4,616,134 GBP2024-03-31
7,113,088 GBP2023-03-31
Total Assets Less Current Liabilities
6,078,522 GBP2024-03-31
8,620,778 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,821,552 GBP2024-03-31
-6,232,549 GBP2023-03-31
Net Assets/Liabilities
172,247 GBP2024-03-31
2,275,537 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-04-01
Retained earnings (accumulated losses)
172,097 GBP2024-03-31
2,275,387 GBP2023-03-31
2,646,529 GBP2022-04-01
Profit/Loss
-98,290 GBP2023-04-01 ~ 2024-03-31
98,290 GBP2023-04-01 ~ 2024-03-31
353,858 GBP2022-04-01 ~ 2023-03-31
Equity
172,247 GBP2024-03-31
2,275,537 GBP2023-03-31
2,646,679 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-98,290 GBP2023-04-01 ~ 2024-03-31
353,858 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-98,290 GBP2023-04-01 ~ 2024-03-31
353,858 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-98,290 GBP2023-04-01 ~ 2024-03-31
353,858 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,005,000 GBP2023-04-01 ~ 2024-03-31
-725,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,005,000 GBP2023-04-01 ~ 2024-03-31
-725,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,005,000 GBP2023-04-01 ~ 2024-03-31
-725,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-2,005,000 GBP2023-04-01 ~ 2024-03-31
-725,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,086 GBP2024-03-31
107,876 GBP2023-03-31
Furniture and fittings
109,018 GBP2024-03-31
108,334 GBP2023-03-31
Computers
485,393 GBP2024-03-31
458,245 GBP2023-03-31
Other
107,000 GBP2024-03-31
107,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
840,497 GBP2024-03-31
781,455 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-52,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,523 GBP2023-03-31
Furniture and fittings
76,970 GBP2023-03-31
Computers
203,201 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
322,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,819 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
34,331 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
57,850 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
23,384 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
75,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,440 GBP2024-03-31
Furniture and fittings
89,789 GBP2024-03-31
Computers
290,109 GBP2024-03-31
Other
21,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,738 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
113,646 GBP2024-03-31
76,353 GBP2023-03-31
Furniture and fittings
19,229 GBP2024-03-31
31,364 GBP2023-03-31
Computers
195,284 GBP2024-03-31
255,044 GBP2023-03-31
Other
85,600 GBP2024-03-31
96,300 GBP2023-03-31
Raw materials and consumables
3,874 GBP2024-03-31
3,874 GBP2023-03-31
Other Debtors
Non-current
288,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,912 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,651,098 GBP2024-03-31
4,922,558 GBP2023-03-31
Other Debtors
Current
876,440 GBP2024-03-31
5,118,926 GBP2023-03-31
Prepayments/Accrued Income
Current
108,646 GBP2024-03-31
259,835 GBP2023-03-31
Cash and Cash Equivalents
1,567,096 GBP2024-03-31
133,080 GBP2023-03-31
Bank Borrowings
Current
609,865 GBP2024-03-31
610,586 GBP2023-03-31
Trade Creditors/Trade Payables
Current
249,070 GBP2024-03-31
231,426 GBP2023-03-31
Amounts owed to group undertakings
Current
3,699,445 GBP2024-03-31
2,278,199 GBP2023-03-31
Taxation/Social Security Payable
Current
67,184 GBP2024-03-31
22,426 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
67,764 GBP2024-03-31
65,796 GBP2023-03-31
Other Creditors
Current
153,148 GBP2024-03-31
44,724 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,544 GBP2024-03-31
77,940 GBP2023-03-31
Creditors
Current
4,879,020 GBP2024-03-31
3,331,097 GBP2023-03-31
Bank Borrowings
Non-current
5,653,255 GBP2024-03-31
6,049,634 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
168,297 GBP2024-03-31
182,915 GBP2023-03-31
Creditors
Non-current
5,821,552 GBP2024-03-31
6,232,549 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
609,865 GBP2024-03-31
610,586 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
609,865 GBP2024-03-31
610,586 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
609,865 GBP2024-03-31
610,585 GBP2023-03-31
Non-current, Between two and five year
1,829,595 GBP2024-03-31
1,831,755 GBP2023-03-31
Total Borrowings
6,263,120 GBP2024-03-31
6,660,220 GBP2023-03-31
Net Deferred Tax Liability/Asset
-84,723 GBP2024-03-31
-112,692 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,969 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-84,723 GBP2024-03-31
-112,692 GBP2023-03-31
Related profiles found in government register
  • OBEX GROUP LIMITED
    Info
    Registered number 10016773
    105-111 High Street, Houghton Regis, Dunstable LU5 5BJ
    Private Limited Company incorporated on 2016-02-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • OBEX GROUP LIMITED
    S
    Registered number 10016773
    105-111, High Street, Houghton Regis, Dunstable, England, LU5 5BJ
    Private Company Limited By Shares in Companies House England & Wales, England & Wales
    CIF 1
  • OBEX GROUP LIMITED
    S
    Registered number 10016773
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HARPENDEN SMILES LIMITED - 2018-06-04
    105-111 High Street, Houghton Regis, Dunstable, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2020-05-21 ~ 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
  • 6
    HEMEL CENTRAL LIMITED - 2015-09-22
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    105-111 High Street, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    222,639 GBP2016-03-31
    Person with significant control
    2016-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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