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
Bhandal, Sarabjit Singh, Dr
Director born in April 1970Individual (15 offsprings)Officer
2020-05-06 ~ nowOF - Director → CIF 0Dr Sarabjit Singh Bhandal
Born in April 1970Individual (15 offsprings)Person with significant control 2020-05-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Tarinder Bhandal
Born in June 1972Individual (1 offspring)Person with significant control 2024-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Bhandal, Gurjit Singh
Company Director born in October 1972Individual (9 offsprings)Officer 2020-05-06 ~ 2024-03-28OF - Director → CIF 0Mr Gurjit Singh Bhandal
Born in October 1972Individual (9 offsprings)Person with significant control 2020-05-06 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OBEX GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,658,900 GBP2024-03-31
3,658,901 GBP2023-03-31
Fixed Assets
3,658,900 GBP2024-03-31
3,658,901 GBP2023-03-31
Debtors
Current
504,248 GBP2024-03-31
39,485 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
504,249 GBP2024-03-31
39,486 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,159,191 GBP2024-03-31
-1,508,279 GBP2023-03-31
Net Current Assets/Liabilities
-3,654,942 GBP2024-03-31
-1,468,793 GBP2023-03-31
Total Assets Less Current Liabilities
3,958 GBP2024-03-31
2,190,108 GBP2023-03-31
Net Assets/Liabilities
3,958 GBP2024-03-31
2,190,108 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Capital redemption reserve
500 GBP2024-03-31
Retained earnings (accumulated losses)
2,958 GBP2024-03-31
2,189,108 GBP2023-03-31
1,790,285 GBP2022-04-01
Profit/Loss
-2,111,162 GBP2023-04-01 ~ 2024-03-31
725,000 GBP2022-04-01 ~ 2023-03-31
Equity
3,958 GBP2024-03-31
2,190,108 GBP2023-03-31
1,791,285 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,111,162 GBP2023-04-01 ~ 2024-03-31
725,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,111,162 GBP2023-04-01 ~ 2024-03-31
725,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,111,162 GBP2023-04-01 ~ 2024-03-31
725,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,988 GBP2023-04-01 ~ 2024-03-31
-326,177 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-74,988 GBP2023-04-01 ~ 2024-03-31
-326,177 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-74,988 GBP2023-04-01 ~ 2024-03-31
-326,177 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-74,988 GBP2023-04-01 ~ 2024-03-31
-326,177 GBP2022-04-01 ~ 2023-03-31
Called up share capital
-500 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
504,248 GBP2024-03-31
39,485 GBP2023-03-31
Cash and Cash Equivalents
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
3,838,499 GBP2024-03-31
Other Creditors
Current
320,692 GBP2024-03-31
1,508,279 GBP2023-03-31
Creditors
Current
4,159,191 GBP2024-03-31
1,508,279 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12587898
OBEX GROUP HOLDINGS LIMITED
Info
105-111 105-111 High Street, Houghton Regis, Dunstable, Bedfordshire LU5 5BJPrivate Limited Company incorporated on 2020-05-06 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 0 OBEX GROUP HOLDINGS LIMITED
SRegistered number 125878982nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RDLimited By Shares in Companies House, England And WalesCIF 1OBEX GROUP HOLDINGS LIMITED
SRegistered number 12587898Verulam Point, Station Way, St. Albans, England, AL1 5HEPrivate Company Limited By Shares in Companies House - England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 105-111 High Street, Houghton Regis, Dunstable, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)172,247 GBP2024-03-31Person with significant control 2020-06-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 114 David Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,029,586 GBP2024-03-31Person with significant control 2020-06-08 ~ 2020-06-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 22nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2020-05-07 ~ 2024-03-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.