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
    Ivanov, Dobrin
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Dobrin Ivanov
    Born in April 1972
    Individual (7 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
    Director 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

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Cash at bank and in hand
761 GBP2023-11-30
1,125 GBP2022-11-30
Current Assets
761 GBP2023-11-30
1,125 GBP2022-11-30
Net Current Assets/Liabilities
-6,977 GBP2023-11-30
572 GBP2022-11-30
Total Assets Less Current Liabilities
-6,977 GBP2023-11-30
572 GBP2022-11-30
Net Assets/Liabilities
-13,523 GBP2023-11-30
-8,956 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-13,623 GBP2023-11-30
-9,056 GBP2022-11-30
Equity
-13,523 GBP2023-11-30
-8,956 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,185 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
553 GBP2023-11-30
553 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,546 GBP2023-11-30
9,528 GBP2022-11-30

  • DMI CUSTOMS LTD
    Info
    Registered number 11048225
    87 Bushgrove Road, Dagenham RM8 3SL
    Private Limited Company incorporated on 2017-11-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.