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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kaur, Manjinder
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Kaur, Manjinder
    Individual (10 offsprings)
    Officer
    2017-01-24 ~ 2018-09-20
    OF - Secretary → CIF 0
    Mrs Manjinder Kaur
    Born in August 1979
    Individual (10 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
    Singh, Baljit
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Baljit Singh
    Born in June 1979
    Individual (35 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
parent relation
Company in focus

DHESI HOLDINGS LIMITED

Period: 2017-01-24 ~ now
Company number: 10579366
Registered name
DHESI HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
50,020 GBP2025-03-31
50,017 GBP2024-03-31
Debtors
4,701,222 GBP2025-03-31
4,327,844 GBP2024-03-31
Cash at bank and in hand
240,966 GBP2025-03-31
47,845 GBP2024-03-31
Current Assets
4,942,188 GBP2025-03-31
4,375,689 GBP2024-03-31
Creditors
Current
-167,106 GBP2025-03-31
-112,461 GBP2024-03-31
Net Current Assets/Liabilities
4,775,082 GBP2025-03-31
4,263,228 GBP2024-03-31
Total Assets Less Current Liabilities
4,825,102 GBP2025-03-31
4,313,245 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,825,100 GBP2025-03-31
4,313,243 GBP2024-03-31
Equity
4,825,102 GBP2025-03-31
4,313,245 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
50,020 GBP2025-03-31
50,017 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
4,437,722 GBP2025-03-31
Current
4,064,343 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
263,500 GBP2025-03-31
Amounts falling due within one year, Current
263,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,701,222 GBP2025-03-31
Amounts falling due within one year, Current
4,327,844 GBP2024-03-31
Other Creditors
Current
167,106 GBP2025-03-31
112,461 GBP2024-03-31
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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 23
  • 1
    ALMSCLIFFE DHESI DEVELOPMENTS (1) LIMITED
    12234052 12482183
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 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
  • 2
    ALMSCLIFFE DHESI DEVELOPMENTS (2) LIMITED
    12482183 12234052
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    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
  • 3
    ALMSCLIFFE DHESI DEVELOPMENTS (AMBLE) LIMITED
    16317492
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ 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
  • 4
    ALMSCLIFFE DHESI DEVELOPMENTS (ASHINGTON) LIMITED
    14871519 13123734
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALMSCLIFFE DHESI DEVELOPMENTS (CROOK) LIMITED
    14454540
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-01 ~ 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
  • 6
    ALMSCLIFFE DHESI DEVELOPMENTS (KNARESBOROUGH) LIMITED
    16659535
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-19 ~ 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
  • 7
    ALMSCLIFFE DHESI DEVELOPMENTS (LOUTH) LIMITED
    15689956
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALMSCLIFFE DHESI DEVELOPMENTS (MANSE FARM) LIMITED
    16919045
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALMSCLIFFE DHESI DEVELOPMENTS (PETERLEE) LIMITED
    13800102
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-14 ~ now
    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
  • 10
    ALMSCLIFFE DHESI DEVELOPMENTS (SCUNTHORPE) LIMITED
    12768913
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
    13123992
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALMSCLIFFE DHESI DEVELOPMENTS (THIRSK) LIMITED
    17100578
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-18 ~ now
    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
  • 13
    ALMSCLIFFE DHESI DEVELOPMENTS (WASHINGTON) LIMITED
    13123734 14871519
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ALMSCLIFFE DHESI INVESTMENTS LIMITED
    12585851
    Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-05 ~ 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
  • 15
    ALMSCLIFFE PROPERTIES (AGNES ST) LTD
    11736834 11827553... (more)
    Lintonholme Cottage Crag Lane, North Rigton, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    ALMSCLIFFE PROPERTIES (DARLINGTON) LTD
    11827553 11736834... (more)
    Lintonholme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DHESI HEALTHCARE LIMITED
    05601950
    Juno Health Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-24 ~ 2018-05-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    DHESI PROPERTY 1 LIMITED
    10579928 11570168... (more)
    Ascombe House, Mcclaran Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    DHESI PROPERTY 2 LIMITED
    10580060 10579928... (more)
    Ascombe House, Mcclaran Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    DHESI PROPERTY 3 LIMITED
    10918563 11570168... (more)
    Ascombe House, Mcclaren Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    DHESI PROPERTY 4 LIMITED
    11570168 10579928... (more)
    Ascombe House, Mcclaren Way, Houghton Le Spring, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    DHESI PROPERTY 5 LIMITED
    11925492 10579928... (more)
    Ascombe House, Mcclaren Way, Houghton Le Spring, Tyne & Wear
    Active Corporate (3 parents)
    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
  • 23
    MEDICAL DRUG SUPPLIES LIMITED
    07137389
    Unit 2 River Road Business Park 33 River Road, Barking, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.