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 4
  • 1
    Dhillon, Gurjeet Singh
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Manga Singh
    Director born in January 1958
    Individual (31 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 4
    DHILLONS INVESTMENTS LIMITED - now
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    1,774,825 GBP2016-08-31
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dhillon, Gurjeet Singh
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2017-05-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Dhillon, Nachhattar Kaur
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2017-05-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Mr Manga Singh Dhillon
    Born in January 1958
    Individual (31 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    4,037,665 GBP2023-11-30
    Person with significant control
    2020-09-30 ~ 2024-09-01
    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

MDJ INVESTMENTS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
2,716,667 GBP2024-01-31
2,916,667 GBP2023-01-31
Property, Plant & Equipment
645,389 GBP2024-01-31
674,871 GBP2023-01-31
Amounts invested in assets
75 GBP2024-01-31
75 GBP2023-01-31
Fixed Assets
3,362,131 GBP2024-01-31
3,591,613 GBP2023-01-31
Total Inventories
57,569 GBP2024-01-31
70,575 GBP2023-01-31
Debtors
1,883,772 GBP2024-01-31
2,914,083 GBP2023-01-31
Cash at bank and in hand
1,358,961 GBP2024-01-31
191,708 GBP2023-01-31
Current Assets
3,300,302 GBP2024-01-31
3,176,366 GBP2023-01-31
Net Current Assets/Liabilities
-2,795,533 GBP2024-01-31
-2,783,989 GBP2023-01-31
Total Assets Less Current Liabilities
566,598 GBP2024-01-31
807,624 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,806 GBP2024-01-31
-24,947 GBP2023-01-31
Net Assets/Liabilities
551,792 GBP2024-01-31
782,677 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,283,333 GBP2024-01-31
1,083,333 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
2,716,667 GBP2024-01-31
2,916,667 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,046 GBP2024-01-31
76,046 GBP2023-01-31
Furniture and fittings
1,441,611 GBP2024-01-31
1,355,309 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,517,657 GBP2024-01-31
1,431,355 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,231 GBP2024-01-31
30,959 GBP2023-01-31
Furniture and fittings
830,037 GBP2024-01-31
725,525 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,268 GBP2024-01-31
756,484 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,272 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
104,512 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,784 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
33,815 GBP2024-01-31
45,087 GBP2023-01-31
Furniture and fittings
611,574 GBP2024-01-31
629,784 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
80,217 GBP2024-01-31
70,170 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
50,358 GBP2024-01-31
Other Debtors
Amounts falling due within one year
495,197 GBP2024-01-31
1,406,347 GBP2023-01-31
Debtors
Amounts falling due within one year
1,883,772 GBP2024-01-31
2,914,083 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,140 GBP2024-01-31
9,890 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
303,234 GBP2024-01-31
361,281 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,393,559 GBP2024-01-31
4,524,379 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
301,794 GBP2024-01-31
245,236 GBP2023-01-31
Other Creditors
Amounts falling due within one year
87,108 GBP2024-01-31
819,569 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
14,806 GBP2024-01-31
24,947 GBP2023-01-31
Average Number of Employees
1982023-02-01 ~ 2024-01-31
2332022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MDJ INVESTMENTS LIMITED
    Info
    Registered number 10761863
    Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH
    Private Limited Company incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MDJ INVESTMENTS LIMITED
    S
    Registered number 10761863
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -892,817 GBP2023-08-31
    Person with significant control
    2020-09-29 ~ 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

qrcode

Privacy notice

Terms and conditions

© 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.