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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
Active 3
  • 1
    Dhand, Rishi
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Dhand, Meena Kashi
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
    Mrs Meena Kashi Dhand
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dhand, Rajeev
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Rajeev Dhand
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
Investment Property
3,423,722 GBP2024-08-31
3,313,481 GBP2023-08-31
Fixed Assets - Investments
957,842 GBP2024-08-31
957,842 GBP2023-08-31
Fixed Assets
4,381,564 GBP2024-08-31
4,271,323 GBP2023-08-31
Debtors
1,424,407 GBP2024-08-31
1,019,121 GBP2023-08-31
Cash at bank and in hand
58,404 GBP2024-08-31
110,682 GBP2023-08-31
Current Assets
1,482,811 GBP2024-08-31
1,129,803 GBP2023-08-31
Net Current Assets/Liabilities
-4,237,113 GBP2024-08-31
-4,269,247 GBP2023-08-31
Total Assets Less Current Liabilities
144,451 GBP2024-08-31
2,076 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
144,449 GBP2024-08-31
2,074 GBP2023-08-31
Equity
144,451 GBP2024-08-31
2,076 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
3,423,722 GBP2024-08-31
3,313,481 GBP2023-08-31
Investments in group undertakings and participating interests
150 GBP2024-08-31
150 GBP2023-08-31
Other Investments Other Than Loans
70,000 GBP2024-08-31
70,000 GBP2023-08-31
Amounts invested in assets
Non-current
957,842 GBP2024-08-31
957,842 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
29,155 GBP2024-08-31
16,200 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,395,000 GBP2024-08-31
965,000 GBP2023-08-31
Prepayments/Accrued Income
Current
252 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
32,941 GBP2024-08-31
76,096 GBP2023-08-31
Corporation Tax Payable
Current
16,710 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,609 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
5,657,605 GBP2024-08-31
5,315,393 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,059 GBP2024-08-31
7,561 GBP2023-08-31
Creditors
Current
5,719,924 GBP2024-08-31
5,399,050 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1.96 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-08-31
51 shares2023-08-31
Par Value of Share
Class 2 ordinary share
2.40 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-08-31
49 shares2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
  • DHAND INVESTMENT CAPITAL LIMITED
    Info
    Registered number 12140437
    icon of address40/42 Harrogate Road, Chapel Allerton, Leeds LS7 4LA
    Private Limited Company incorporated on 2019-08-06 (6 years 3 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
    icon of address35, Westgate, Huddersfield, England, HD1 1PA
    CIF 1
  • DHAND INVESTMENT CAPITAL LIMITED
    S
    Registered number 12140437
    icon of address35, 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
    icon of address49a St Pauls Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ 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
  • 2
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAmit 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
    icon of calendar 2019-12-03 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address429 Harehills Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of addressAmit Dhand, 1 Shire Oak Street, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,097 GBP2021-09-30
    Officer
    icon of calendar 2019-12-03 ~ 2020-02-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.