logo
explain how to read the page

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
    Sampson, Sylvia
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Pugalia, Jugraj, Mr.
    Born in November 1940
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr. Jugraj Pugalia
    Born in November 1940
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Pugalia, Chetan Kumar
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Pugalia, Pana
    Born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pugalia, Neerja
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
    Mrs Neerja Pugalia
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Mccall, Anthony John
    Solicitor born in September 1922
    Individual
    Officer
    icon of calendar ~ 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
1,851,075 GBP2024-12-31
1,737,403 GBP2023-12-31
Fixed Assets - Investments
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Fixed Assets
1,852,077 GBP2024-12-31
1,738,405 GBP2023-12-31
Debtors
200,575 GBP2024-12-31
184,988 GBP2023-12-31
Current assets - Investments
346,404 GBP2024-12-31
449,486 GBP2023-12-31
Cash at bank and in hand
257,089 GBP2024-12-31
267,148 GBP2023-12-31
Current Assets
804,068 GBP2024-12-31
901,622 GBP2023-12-31
Creditors
Current
1,589,646 GBP2024-12-31
1,664,053 GBP2023-12-31
Net Current Assets/Liabilities
-785,578 GBP2024-12-31
-762,431 GBP2023-12-31
Total Assets Less Current Liabilities
1,066,499 GBP2024-12-31
975,974 GBP2023-12-31
Equity
Called up share capital
100,004 GBP2024-12-31
100,004 GBP2023-12-31
Retained earnings (accumulated losses)
966,495 GBP2024-12-31
875,970 GBP2023-12-31
Equity
1,066,499 GBP2024-12-31
975,974 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,292 GBP2024-12-31
15,292 GBP2023-12-31
Motor vehicles
84,684 GBP2024-12-31
84,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,901,885 GBP2024-12-31
1,771,277 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,810 GBP2024-12-31
33,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,810 GBP2024-12-31
33,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
15,292 GBP2024-12-31
15,292 GBP2023-12-31
Motor vehicles
33,874 GBP2024-12-31
50,810 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2023-12-31
Investments in Group Undertakings
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,927 GBP2024-12-31
6,664 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
194,648 GBP2024-12-31
178,324 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
200,575 GBP2024-12-31
184,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,551 GBP2024-12-31
5,100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,415 GBP2024-12-31
29,968 GBP2023-12-31
Other Creditors
Current
1,553,680 GBP2024-12-31
1,628,985 GBP2023-12-31

Related profiles found in government register
  • K.C.SETHIA(INVESTMENTS)LIMITED
    Info
    Registered number 00971314
    icon of address409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 1970-01-30 (55 years 10 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
    icon of address409-11, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company
    CIF 1
  • K C SETHIA (INVESTMENTS) LTD
    S
    Registered number 00971314
    icon of address409 - 411, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company in Uk
    CIF 2
  • KC SETHIA (INVESTMENTS) LTD
    S
    Registered number 00971314
    icon of address409-4111, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address409-411 Croydon Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,959 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address10 Worcester Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.