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 1
  • Kluman, Danny
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Danny Kluman
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ 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
parent relation
Company in focus

DK INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,986 GBP2023-12-31
2,648 GBP2022-12-31
Fixed Assets - Investments
13,003,119 GBP2023-12-31
10,693,190 GBP2022-12-31
Fixed Assets
13,005,105 GBP2023-12-31
10,695,838 GBP2022-12-31
Debtors
Non-current
17,260,000 GBP2023-12-31
11,825,000 GBP2022-12-31
Current
4,368,370 GBP2023-12-31
3,584,977 GBP2022-12-31
Current assets - Investments
68,008 GBP2023-12-31
915,619 GBP2022-12-31
Cash at bank and in hand
103,185 GBP2023-12-31
449,656 GBP2022-12-31
Current Assets
21,799,563 GBP2023-12-31
16,775,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,935,287 GBP2023-12-31
-13,042,732 GBP2022-12-31
Net Current Assets/Liabilities
2,864,276 GBP2023-12-31
3,732,520 GBP2022-12-31
Net Assets/Liabilities
15,869,381 GBP2023-12-31
14,428,358 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
15,869,380 GBP2023-12-31
14,428,357 GBP2022-12-31
Equity
15,869,381 GBP2023-12-31
14,428,358 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,290 GBP2023-12-31
5,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,642 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,304 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,986 GBP2023-12-31
2,648 GBP2022-12-31
Other Debtors
Non-current
17,260,000 GBP2023-12-31
11,825,000 GBP2022-12-31
Current
4,368,370 GBP2023-12-31
3,583,370 GBP2022-12-31
Prepayments/Accrued Income
Current
1,607 GBP2022-12-31
Trade Creditors/Trade Payables
Current
243 GBP2023-12-31
Corporation Tax Payable
Current
518,581 GBP2023-12-31
220,807 GBP2022-12-31
Other Creditors
Current
18,398,463 GBP2023-12-31
12,803,925 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current
18,935,287 GBP2023-12-31
13,042,732 GBP2022-12-31
Related profiles found in government register
  • DK INVESTMENTS LIMITED
    Info
    Registered number 10479048
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • DK INVESTMENTS LIMITED
    S
    Registered number 10479048
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    CIF 1
  • DK INVESTMENTS LIMITED
    S
    Registered number 10479048
    18, Oaklands Road, London, United Kingdom, N20 8AX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • DK INVESTMENTS LIMITED
    S
    Registered number 10479048
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,441 GBP2023-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2021-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    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
  • 3
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    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
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-09-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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