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
    Singh, Baljit
    Businessman born in June 1979
    Individual (273 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Baljit Singh
    Born in June 1979
    Individual (273 offsprings)
    Person with significant control
    2017-01-24 ~ 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
    Kaur, Manjinder
    Company Director born in August 1979
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mrs Manjinder Kaur
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2017-01-24 ~ 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
Ceased 1
  • Kaur, Manjinder
    Individual (8 offsprings)
    Officer
    2017-01-24 ~ 2018-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DHESI HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50,017 GBP2024-03-31
50,016 GBP2023-03-31
Debtors
4,327,844 GBP2024-03-31
3,076,951 GBP2023-03-31
Cash at bank and in hand
47,845 GBP2024-03-31
802,526 GBP2023-03-31
Current Assets
4,375,689 GBP2024-03-31
3,879,477 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-112,461 GBP2024-03-31
-76,684 GBP2023-03-31
Net Current Assets/Liabilities
4,263,228 GBP2024-03-31
3,802,793 GBP2023-03-31
Total Assets Less Current Liabilities
4,313,245 GBP2024-03-31
3,852,809 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,313,243 GBP2024-03-31
3,852,807 GBP2023-03-31
Equity
4,313,245 GBP2024-03-31
3,852,809 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
50,017 GBP2024-03-31
50,016 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
4,064,343 GBP2024-03-31
Current
2,813,451 GBP2023-03-31
Other Debtors
Amounts falling due within one year
263,500 GBP2024-03-31
263,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,327,844 GBP2024-03-31
3,076,951 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
62,868 GBP2023-03-31
Other Creditors
Current
112,461 GBP2024-03-31
13,816 GBP2023-03-31
Creditors
Current
112,461 GBP2024-03-31
76,684 GBP2023-03-31
Related profiles found in government register
  • DHESI HOLDINGS LIMITED
    Info
    Registered number 10579366
    Ascombe House, Mcclaran Way, Houghton Le Spring DH4 4NP
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • DHESI HOLDINGS LIMITED
    S
    Registered number missing
    Ascombe House, Mcclaren Way, Houghton Le Spring, England, DH4 4NP
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,663 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,065 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ 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
  • 3
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ 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
  • 4
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -814 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ 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
  • 6
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,428 GBP2024-03-31
    Person with significant control
    2021-12-14 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,364 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ 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
  • 9
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,871 GBP2024-03-31
    Person with significant control
    2021-01-11 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316 GBP2024-03-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,500 GBP2022-05-31
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Lintonholme Cottage Crag Lane, North Rigton, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -343 GBP2024-03-31
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Lintonholme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ 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
  • 14
    Ascombe House, Mcclaran Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,047 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    Ascombe House, Mcclaran Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,081 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    Ascombe House, Mcclaren Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    326,510 GBP2024-03-31
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    Ascombe House, Mcclaren Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,641 GBP2024-03-31
    Person with significant control
    2018-09-14 ~ 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
  • 18
    Ascombe House, Mcclaren Way, Houghton Le Spring, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    95,293 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    Unit 2 River Road Business Park 33 River Road, Barking, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -105,357 GBP2024-01-31
    Person with significant control
    2019-06-24 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Juno Health Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    837,938 GBP2017-03-31
    Person with significant control
    2017-01-24 ~ 2018-05-10
    CIF 5 - 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.