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 1
  • Jee Ming, Doh
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Doh Jee Ming
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dhillon, Jasrinderjit Singh
    Investments And Corporate Finance Manager born in September 1990
    Individual
    Officer
    2021-09-08 ~ 2022-11-12
    OF - Director → CIF 0
  • 2
    Gurbachan Singh, Sandeep Singh
    Barrister born in July 1990
    Individual (1029 offsprings)
    Officer
    2021-09-08 ~ 2025-01-10
    OF - Director → CIF 0
    Sandeep Singh Gurbachan
    Born in July 1990
    Individual (1029 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-08-06
    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
  • 3
    Gill, Jaswinder Singh
    Finance Director born in October 1988
    Individual (20 offsprings)
    Officer
    2021-10-02 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Pannu, Amarveer Singh
    Recruitment Director born in December 1988
    Individual (20 offsprings)
    Officer
    2021-01-14 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Amarveer Singh Pannu
    Born in December 1988
    Individual (20 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-08-06
    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
  • 5
    Bedding, Mark Graham
    Commercial Director born in October 1983
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

D2P CAPITAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
6,029,853 GBP2024-01-31
4,816,976 GBP2023-01-31
Debtors
3,708,383 GBP2024-01-31
786,484 GBP2023-01-31
Cash at bank and in hand
304,141 GBP2024-01-31
19,151 GBP2023-01-31
Current Assets
10,042,377 GBP2024-01-31
5,622,611 GBP2023-01-31
Net Current Assets/Liabilities
4,146,541 GBP2024-01-31
5,502,586 GBP2023-01-31
Total Assets Less Current Liabilities
4,146,541 GBP2024-01-31
5,502,586 GBP2023-01-31
Net Assets/Liabilities
-3,141 GBP2024-01-31
-94,375 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
-3,441 GBP2024-01-31
-94,675 GBP2023-01-31
Equity
-3,141 GBP2024-01-31
-94,375 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
17,851 GBP2024-01-31
17,851 GBP2023-01-31
Amounts owed by group undertakings and participating interests
2,057,154 GBP2024-01-31
Other Debtors
1,633,378 GBP2024-01-31
768,633 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
159,461 GBP2024-01-31
120,025 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,736,375 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
547,284 GBP2023-01-31
Other Creditors
Amounts falling due after one year
4,149,682 GBP2024-01-31
5,049,677 GBP2023-01-31
Related profiles found in government register
  • D2P CAPITAL LTD
    Info
    Registered number 13134229
    83 Fern Lane, Hounslow TW5 0HH
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • D2P CAPITAL LTD
    S
    Registered number 13134229
    78, Penbury Road, Southall, England, UB2 5RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    83 Fern Lane, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ 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
  • 2
    83 Fern Lane, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    83 Fern Lane, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    83 Fern Lane, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    78 Penbury Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    83 Fern Lane, Heston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    83 Fern Lane, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2025-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.