PATJ 65 LTD

🏛️Establishedactive

SC692925 · ltd · incorporated 2021-03-19

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Retail sale of clothing in specialised stores

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (2 active, 4 linked, 4 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

6 connected companies via shared directors

Filing history

19 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Average employees	200	—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (21 events)Click to expand

2025-12-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-05-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-05-19
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2021-03-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-29
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-19
🏢
Company incorporated
As PATJ 65 LTD
2021-03-19
➕
LALLEY, Charanveer Singh appointed
director
2021-03-19
➕
LALLEY, Harminder Singh appointed
director
2021-03-19
➕
LALLEY, Charanveer Singh appointed
director
2021-03-19
➖
LALLEY, Charanveer Singh resigned
director
2021-03-19
➕
LALLEY, Charanveer Singh appointed
director
2021-03-19
➖
LALLEY, Charanveer Singh resigned
director
2021-03-19
📄
incorporation-company
incorporation · NEWINC

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Harminder Singh Lalley Individual · British · DOB 03/1992 · age 34	25–50%	—	25-50% shares	19/03/2021
Mr Charanveer Singh Lalley Individual · British · DOB 08/1995 · age 31	25–50%	—	25-50% shares	19/03/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Retail · PA postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
COWAL BUILDING & PLUMBING SUPPLIES LIMITED→ SC080544 · est 1982	£199.8k £149.9k–£249.8k	—	—	74	43y	85	75y
CAMPBELLS OF ISLAY LTD→ SC630925 · est 2019	£21.5k £16.1k–£26.9k	—	—	800	6y	88	37y
GUITAR GUITAR LIMITED→ SC247523 · est 2003 · no financials extracted	—	—	—	—	23y	83	75y
ANGELLINE (SCOTLAND) LTD.→ SC385592 · est 2010	—	—	—	0	15y	82	61y
ARMYCHAP LIMITED→ SC274762 · est 2004	—	—	—	0	21y	82	61y
BLAIRMORE HERITAGE LIMITED→ SC263059 · est 2004	—	—	£35.6k	—	22y	82	72y
BOWMORE FILLING STATION LIMITED→ SC259944 · est 2003	—	—	£208.8k	—	22y	82	64y
CLYDE PHARMACY LIMITED→ SC273095 · est 2004	—	—	—	11	21y	82	61y
COMMERCIAL & INDUSTRIAL CLEANING SUPPLIES LIMITED→ SC292909 · est 2005 · no financials extracted	—	—	—	—	20y	82	62y
DALLAS CARPETS SCOTLAND LTD.→ SC239903 · est 2002	—	—	£467.7k	—	23y	82	60y
GRAMPIAN SPORTS LIMITED→ SC038433 · est 1963 · no financials extracted	—	—	—	—	63y	82	64y
HILLY AND BOO LIMITED→ SC332582 · est 2007	—	—	£11.0k	—	18y	82	76y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒Advanced scoring suite

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

Statusactive

Typeltd

Incorporated2021-03-19

Jurisdictionscotland

Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

2-8 Fife Road

Greenock

PA16 0PN

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-01

Last: 2026-03-18

Officers (2 active · 2 resigned)

LALLEY, Charanveer Singh→

director · ~31y · appointed 2021-03-19

View their other companies + combined net worth →

Active

LALLEY, Harminder Singh→

director · ~34y · appointed 2021-03-19

View their other companies + combined net worth →

Active

LALLEY, Charanveer Singh→

director · ~31y · appointed 2021-03-19 · resigned 2021-03-19

Resigned

LALLEY, Charanveer Singh→

director · ~41y · appointed 2021-03-19 · resigned 2021-03-19

Resigned

Click a director name to see their full track record across all companies.