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Dsm Ventures Limited

Active ·05533423 ·Private Limited Company ·Est. 10 August 2005
£5,015
Cash
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
5419 days overdue
Confirmed from Companies House data Period end 30 Sep 2010 · due 1 Jul 2011
Full analysis checks for Dsm Ventures Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2010

£5,015
Cash
£1.8m
Fixed Assets
£147,461
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05533423
StatusActive
TypePrivate Limited Company
Incorporated10 August 2005
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

Bridgewater House, Top Floor
Hayes
UB4 0RR
England

👤 Directors & Officers (1)

Mr Paramjit Singh MakkarDIRECTOR

🔑 Persons with Significant Control (6)

Mr Dalbir Singh Sandhu25-50% shares
Mr Paramjit Singh MakkarRight to appoint
Mr Rajinder Singh Makkar25-50% shares
Mrs Ishwant Sandhu25-50% shares
Sbi Investments Limited25-50% shares
Water Road Investments Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Sbi Investments Limited25-50% shares
Dsm Ventures LimitedThis company
Other companies sharing the same PSC
Sbi Investments Limitedvia Mr Rajinder Singh Makkar 10196266via Mr Paramjit Singh Makkar 07456377via Mrs Ishwant Sandhu Reliance Investments Ltdvia Mr Rajinder Singh Makkar Eaglefield Limitedvia Mr Dalbir Singh Sandhu 11508760via Mr Rajinder Singh Makkar Landmark Dc Limitedvia Mr Dalbir Singh Sandhu Landmark Dc Limitedvia Mrs Ishwant Sandhu Reliance Homes Limitedvia Mr Rajinder Singh Makkar 12982628via Mr Rajinder Singh Makkar Sbi Properties Limitedvia Mr Rajinder Singh Makkar Reliance (Midlands) Ltdvia Mr Rajinder Singh Makkar
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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