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 5
  • 1
    Pugalia, Jugraj
    Financier born in November 1940
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr. Jugraj Pugalia
    Born in November 1940
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Pugalia, Pana
    Housewife born in December 1942
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ now
    OF - director → CIF 0
  • 3
    Pugalia, Neerja
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
    Mrs Neerja Pugalia
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pugalia, Chetan Kumar
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
  • 5
    Sampson, Sylvia
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mccall, Anthony John
    Solicitor born in September 1922
    Individual
    Officer
    ~ 2008-10-02
    OF - director → CIF 0
parent relation
Company in focus

K.C.SETHIA(INVESTMENTS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,737,403 GBP2023-12-31
1,655,250 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Fixed Assets
1,738,405 GBP2023-12-31
1,656,252 GBP2022-12-31
Debtors
184,988 GBP2023-12-31
162,460 GBP2022-12-31
Current assets - Investments
449,486 GBP2023-12-31
396,917 GBP2022-12-31
Cash at bank and in hand
267,148 GBP2023-12-31
218,190 GBP2022-12-31
Current Assets
901,622 GBP2023-12-31
777,567 GBP2022-12-31
Creditors
Current
1,664,053 GBP2023-12-31
1,520,558 GBP2022-12-31
Net Current Assets/Liabilities
-762,431 GBP2023-12-31
-742,991 GBP2022-12-31
Total Assets Less Current Liabilities
975,974 GBP2023-12-31
913,261 GBP2022-12-31
Equity
Called up share capital
100,004 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
875,970 GBP2023-12-31
813,261 GBP2022-12-31
Equity
975,974 GBP2023-12-31
913,261 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,292 GBP2023-12-31
49,133 GBP2022-12-31
Motor vehicles
84,684 GBP2023-12-31
84,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,771,277 GBP2023-12-31
1,672,187 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-33,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,874 GBP2023-12-31
16,937 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,874 GBP2023-12-31
16,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
15,292 GBP2023-12-31
49,133 GBP2022-12-31
Motor vehicles
50,810 GBP2023-12-31
67,747 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2022-12-31
Investments in Group Undertakings
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,664 GBP2023-12-31
8,136 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
178,324 GBP2023-12-31
154,324 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
184,988 GBP2023-12-31
162,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,100 GBP2023-12-31
4,205 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,968 GBP2023-12-31
Other Creditors
Current
1,628,985 GBP2023-12-31
1,516,353 GBP2022-12-31

Related profiles found in government register
  • K.C.SETHIA(INVESTMENTS)LIMITED
    Info
    Registered number 00971314
    409-411 Croydon Road, Beckenham BR3 3PP
    Private Limited Company incorporated on 1970-01-30 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • K.C. SETHIA (INVESTMENTS) LTD
    S
    Registered number missing
    409-11, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company
    CIF 1
  • K C SETHIA (INVESTMENTS) LTD
    S
    Registered number 00971314
    409 - 411, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company in Uk
    CIF 2
  • KC SETHIA (INVESTMENTS) LTD
    S
    Registered number 00971314
    409-4111, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    409-411 Croydon Road, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    22,959 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    P&W ESTATES LTD. - 2023-05-29
    10 Worcester Road, Sutton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    409-411 Croydon Road, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.