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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mehta, Gurjinder Singh
    Born in November 1941
    Individual (5 offsprings)
    Officer
    (before 1990-12-15) ~ now
    OF - Director → CIF 0
    Gurjinder Singh Mehta
    Born in November 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mehta, Tej Pal Kaur
    Born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1990-12-15) ~ now
    OF - Director → CIF 0
    Mehta, Tej Pal Kaur
    Individual (5 offsprings)
    Officer
    1991-03-01 ~ 1995-07-31
    OF - Secretary → CIF 0
    Tej Pal Kaur Mehta
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    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
  • 3
    Mehta, Tej Pal
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mehta, Vrind Pal
    Born in February 1972
    Individual (9 offsprings)
    Officer
    (before 1991-03-01) ~ now
    OF - Director → CIF 0
  • 5
    Mehta, Vijinder Singh
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Athwal, Preet Pal Babna Kaur
    Born in June 1973
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Athwal, Preet Pal Babna Kaur
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Secretary → CIF 0
    Ms Preet Pal Babna Kaur Athwal
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 7
    SIVA GROUP HOLDINGS LIMITED
    14529817
    Spitfire House, Hazel Road, Woolston, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIVA HOLDINGS LIMITED

Period: 1989-07-18 ~ now
Company number: 01439398
Registered names
SIVA HOLDINGS LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Turnover/Revenue
360,000 GBP2023-11-01 ~ 2024-10-31
360,000 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
360,000 GBP2023-11-01 ~ 2024-10-31
360,000 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-8,731 GBP2023-11-01 ~ 2024-10-31
-9,408 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
351,269 GBP2023-11-01 ~ 2024-10-31
350,592 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
52 GBP2023-11-01 ~ 2024-10-31
3,378 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-219,765 GBP2023-11-01 ~ 2024-10-31
-171,702 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
131,556 GBP2023-11-01 ~ 2024-10-31
182,268 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
126,286 GBP2023-11-01 ~ 2024-10-31
140,577 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,459,228 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
126,286 GBP2023-11-01 ~ 2024-10-31
1,234,998 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
178,738 GBP2023-10-31
Investment Property
17,681,785 GBP2024-10-31
17,681,785 GBP2023-10-31
Fixed Assets - Investments
101 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
17,681,886 GBP2024-10-31
17,860,623 GBP2023-10-31
Debtors
11,000,000 GBP2024-10-31
Current Assets
11,000,000 GBP2024-10-31
Creditors
-2,523,450 GBP2024-10-31
-2,547,568 GBP2023-10-31
Net Current Assets/Liabilities
8,476,550 GBP2024-10-31
-2,547,568 GBP2023-10-31
Total Assets Less Current Liabilities
26,158,436 GBP2024-10-31
15,313,055 GBP2023-10-31
Creditors
Non-current
-13,730,397 GBP2024-10-31
-3,011,899 GBP2023-10-31
Net Assets/Liabilities
10,760,918 GBP2024-10-31
10,634,632 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Revaluation reserve
2,248,226 GBP2024-10-31
2,248,226 GBP2023-10-31
1,153,805 GBP2022-10-31
Retained earnings (accumulated losses)
8,462,692 GBP2024-10-31
8,336,406 GBP2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,286 GBP2023-11-01 ~ 2024-10-31
140,577 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
8,192 GBP2023-11-01 ~ 2024-10-31
9,408 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
3,250 GBP2023-11-01 ~ 2024-10-31
Current Tax for the Period
4,673 GBP2023-11-01 ~ 2024-10-31
40,982 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
32,889 GBP2023-11-01 ~ 2024-10-31
41,043 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
378,057 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-378,057 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,319 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,192 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-207,511 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
178,738 GBP2023-10-31
Investment Property - Fair Value Model
17,681,785 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
101 GBP2024-10-31
100 GBP2023-10-31
Investments in Subsidiaries
101 GBP2024-10-31
100 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
334,091 GBP2024-10-31
296,076 GBP2023-10-31
Amounts owed to group undertakings
Current
2,180,586 GBP2024-10-31
2,206,092 GBP2023-10-31
Corporation Tax Payable
Current
4,673 GBP2024-10-31
41,034 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2024-10-31
4,101 GBP2023-10-31
Creditors
Current
2,523,450 GBP2024-10-31
2,547,568 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,935 GBP2024-10-31
15,338 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,667,121 GBP2024-10-31
1,666,524 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,000 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,000 shares2024-10-31
Related profiles found in government register
  • SIVA HOLDINGS LIMITED
    Info
    SIVA PLASTICS LIMITED - 1989-07-18
    Registered number 01439398
    Spitfire House, Hazel Rd, Woolston, Southampton SO19 7GB
    PRIVATE LIMITED COMPANY incorporated on 1979-07-24 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • SIVA HOLDINGS LIMITED
    S
    Registered number 01439395
    Spitfire House, Hazel Road, Woolston, Southampton, Hampshire, United Kingdom, SO19 7GB
    Company Limited By Shares in Companies House, England
    CIF 1
  • SIVA HOLDINGS LIMITED
    S
    Registered number 01439398
    Spitfire House, Hazel Road, Woolston, Southampton, Hampshire, United Kingdom, SO19 7GB
    Company Limited By Shares in Companies House, England
    CIF 2
  • SIVA HOLDINGS LIMITED
    S
    Registered number 01439398
    Spitfire House, Hazel Road, Woolston, Southampton, United Kingdom, SO19 7GB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIVA PLASTICS LIMITED
    02409513 01439398
    Spitfire House, Hazel Road, Woolston, Southampton
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SIVA PROPERTY INVESTMENTS LIMITED
    15602334
    Spitfire House Hazel Road, Woolston, Southampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIVA TRADING LIMITED
    - now 02405662
    SIVA FASHIONS LIMITED - 1991-01-03
    Spitfire House, Hazel Road, Woolston, Southampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.