CHEEMA FAMILY PARTNERSHIP LLP
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (30 events)Click to expand
- 2026-02-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-11-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-06📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-18📄change-account-reference-date-limited-liability-partnership-previous-shortenedaccounts · LLAA01
- 2024-12-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-17📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2024-06-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-31📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2023-03-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-11-03📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2022-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-02-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-02-26📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2021-02-26📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2021-02-26📄withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnershippersons-with-significant-control · LLPSC09
- 2021-02-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-03-29📄change-account-reference-date-limited-liability-partnership-current-extendedaccounts · LLAA01
- 2019-02-07🏢Company incorporatedAs CHEEMA FAMILY PARTNERSHIP LLP
- 2019-02-07➕CHEEMA, Harjinder Singh appointedllp-designated-member
- 2019-02-07➕CHEEMA, Jarnail Singh appointedllp-designated-member
- 2019-02-07➕DBW PROPERTIES LIMITED appointedcorporate-llp-designated-member
- 2019-02-07➕T.C.I. FRY-DAYS (UK) LTD appointedcorporate-llp-designated-member
- 2019-02-07➕WHIZZKIDZ (THAME) LIMITED appointedcorporate-llp-designated-member
- 2019-02-07📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harjinder Singh Cheema Individual · British · DOB 03/1975 · age 51 | — | — | sig. influencesignificant influence | 26/02/2021 |
Mr Jarnail Singh Cheema Individual · British · DOB 09/1946 · age 80 | — | — | sig. influencesignificant influence | 26/02/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (5 active · 0 resigned)
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