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
    Dhand, Rajeev
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Rajeev Dhand
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dhand, Meena Kashi
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mrs Meena Kashi Dhand
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

DHAND INVESTMENT CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,313,481 GBP2023-08-31
2,450,936 GBP2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,313,481 GBP2023-08-31
2,450,936 GBP2022-08-31
Property, Plant & Equipment
3,313,481 GBP2023-08-31
2,450,936 GBP2022-08-31
Fixed Assets - Investments
957,842 GBP2023-08-31
957,742 GBP2022-08-31
Fixed Assets
4,271,323 GBP2023-08-31
3,408,678 GBP2022-08-31
Debtors
1,019,121 GBP2023-08-31
84,910 GBP2022-08-31
Cash at bank and in hand
110,682 GBP2023-08-31
34,191 GBP2022-08-31
Current Assets
1,129,803 GBP2023-08-31
119,101 GBP2022-08-31
Net Current Assets/Liabilities
-4,269,247 GBP2023-08-31
-3,370,421 GBP2022-08-31
Total Assets Less Current Liabilities
2,076 GBP2023-08-31
38,257 GBP2022-08-31
Net Assets/Liabilities
2,076 GBP2023-08-31
38,257 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
2,074 GBP2023-08-31
38,255 GBP2022-08-31
Equity
2,076 GBP2023-08-31
38,257 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,313,481 GBP2023-08-31
2,450,936 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
957,842 GBP2023-08-31
957,742 GBP2022-08-31
Additions to investments, Non-current
100 GBP2023-08-31
Other Investments Other Than Loans
Non-current
887,692 GBP2023-08-31
887,692 GBP2022-08-31
Amounts invested in assets
Non-current
957,842 GBP2023-08-31
957,742 GBP2022-08-31
Trade Debtors/Trade Receivables
16,200 GBP2023-08-31
Prepayments/Accrued Income
3,000 GBP2022-08-31
Other Debtors
37,921 GBP2023-08-31
81,910 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,493 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,097 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,560 GBP2023-08-31
2,250 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.02 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Related profiles found in government register
  • DHAND INVESTMENT CAPITAL LIMITED
    Info
    Registered number 12140437
    40/42 Harrogate Road, Chapel Allerton, Leeds LS7 4LA
    Private Limited Company incorporated on 2019-08-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • DHAND INVESTMENT CAPITAL LIMITED
    S
    Registered number 12140437
    35, Westgate, Huddersfield, England, HD1 1PA
    CIF 1
  • DHAND INVESTMENT CAPITAL LIMITED
    S
    Registered number 12140437
    35, Westgate, Huddersfield, England, HD1 1PA
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    49a St Pauls Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,930 GBP2023-12-31
    Person with significant control
    2019-10-16 ~ 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
  • 2
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,895 GBP2023-08-31
    Person with significant control
    2022-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Amit Dhand, 1 Shire Oak Street, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,097 GBP2021-09-30
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Amit Dhand, 1 Shire Oak Street, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,097 GBP2021-09-30
    Officer
    2019-12-03 ~ 2020-02-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.