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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.

Parent entities and officers 2
  • 1
    Ivanov, Dobrin
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Dobrin Ivanov
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2017-11-06 ~ 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
    Ivanov, Martin
    Born in October 1993
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Martin Ivanov
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2017-11-06 ~ 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

DMI CUSTOMS LTD

Period: 2017-11-06 ~ now
Company number: 11048225
Registered name
DMI CUSTOMS LTD - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Cash at bank and in hand
612 GBP2024-11-30
761 GBP2023-11-30
Current Assets
612 GBP2024-11-30
761 GBP2023-11-30
Net Current Assets/Liabilities
-4,926 GBP2024-11-30
-6,977 GBP2023-11-30
Total Assets Less Current Liabilities
-4,926 GBP2024-11-30
-6,977 GBP2023-11-30
Net Assets/Liabilities
-8,491 GBP2024-11-30
-13,523 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-8,591 GBP2024-11-30
-13,623 GBP2023-11-30
Equity
-8,491 GBP2024-11-30
-13,523 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,538 GBP2024-11-30
7,185 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
553 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,565 GBP2024-11-30
6,546 GBP2023-11-30

  • DMI CUSTOMS LTD
    Info
    Registered number 11048225
    87 Bushgrove Road, Dagenham RM8 3SL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.