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 4
  • 1
    Griffiths, Colin
    Chartered Town Planner born in April 1963
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Satnam Singh
    Director born in May 1977
    Individual (37 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Satnam Singh Dhillon
    Born in May 1977
    Individual (37 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Dhillon, Jacqueline
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Christopher Edward
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Baldwin, Christopher Edward
    Individual (23 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dhillon, Emma Tatum
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2024-01-23 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Dhillon, Kuldip Singh
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2023-01-18
    OF - Director → CIF 0
    Mr Kuldip Singh Dhillon
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Edwards, Mark Belton
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 4
    Vest, Nicholas John
    Accountant born in August 1974
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Cant, Nigel Ian Paul
    Town Planning Consultant born in February 1941
    Individual
    Officer
    1993-01-19 ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Strickland, Anthony William Bryen
    Chartered Accountant born in July 1940
    Individual
    Officer
    1992-11-18 ~ 1996-04-22
    OF - Director → CIF 0
    Strickland, Anthony William Bryen
    Individual
    Officer
    ~ 2005-07-06
    OF - Secretary → CIF 0
  • 7
    Whittaker, Ian Robert
    Chartered Surveyor born in January 1963
    Individual
    Officer
    1993-12-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 8
    Dhillon, Jacqueline
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Staite, John Frederick
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2022-10-27
    OF - Director → CIF 0
    Staite, John Frederick
    Accountant
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 10
    Richmond House, 374, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SATNAM INVESTMENTS LIMITED

Previous names
CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
BRAISFORD LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,507,309 GBP2023-06-30
4,639,974 GBP2022-06-30
Fixed Assets - Investments
231,115 GBP2023-06-30
231,115 GBP2022-06-30
Fixed Assets
4,738,424 GBP2023-06-30
4,871,089 GBP2022-06-30
Total Inventories
308,606 GBP2023-06-30
307,606 GBP2022-06-30
Debtors
27,860,822 GBP2023-06-30
23,217,671 GBP2022-06-30
Current assets - Investments
248 GBP2023-06-30
248 GBP2022-06-30
Cash at bank and in hand
5,773,776 GBP2023-06-30
2,412,733 GBP2022-06-30
Current Assets
33,943,452 GBP2023-06-30
25,938,258 GBP2022-06-30
Net Current Assets/Liabilities
21,210,936 GBP2023-06-30
13,646,426 GBP2022-06-30
Total Assets Less Current Liabilities
25,949,360 GBP2023-06-30
18,517,515 GBP2022-06-30
Creditors
Amounts falling due after one year
-24,749,229 GBP2023-06-30
-17,677,609 GBP2022-06-30
Net Assets/Liabilities
1,095,784 GBP2023-06-30
735,559 GBP2022-06-30
Equity
Called up share capital
500,010 GBP2023-06-30
500,010 GBP2022-06-30
Retained earnings (accumulated losses)
545,774 GBP2023-06-30
185,549 GBP2022-06-30
Equity
1,095,784 GBP2023-06-30
735,559 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
4,503,441 GBP2023-06-30
4,631,014 GBP2022-06-30
Plant and equipment
89,288 GBP2023-06-30
84,575 GBP2022-06-30
Vehicles
44,511 GBP2023-06-30
44,511 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
-127,695 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,420 GBP2023-06-30
81,178 GBP2022-06-30
Vehicles
44,511 GBP2023-06-30
38,948 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,931 GBP2023-06-30
120,126 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,242 GBP2022-07-01 ~ 2023-06-30
Vehicles
5,563 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,805 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,868 GBP2023-06-30
3,397 GBP2022-06-30
Vehicles
5,563 GBP2022-06-30
Investments in Group Undertakings
181,115 GBP2023-06-30
181,115 GBP2022-06-30
Other Investments Other Than Loans
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Trade Debtors/Trade Receivables
20,284 GBP2023-06-30
14,425 GBP2022-06-30
Amounts owed by group undertakings and participating interests
7,778,463 GBP2023-06-30
8,784,521 GBP2022-06-30
Other Debtors
1,080,265 GBP2023-06-30
595,176 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,686 GBP2023-06-30
38,056 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,302,590 GBP2023-06-30
7,656,412 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
61,175 GBP2023-06-30
40,848 GBP2022-06-30
Other Creditors
Amounts falling due within one year
131,264 GBP2023-06-30
137,316 GBP2022-06-30
Amounts falling due after one year
24,749,229 GBP2023-06-30
17,677,609 GBP2022-06-30
Related profiles found in government register
  • SATNAM INVESTMENTS LIMITED
    Info
    CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
    BRAISFORD LIMITED - 1981-12-31
    Registered number 01590439
    17 Imperial Square, Cheltenham, Gloucestershire GL50 1QZ
    Private Limited Company incorporated on 1981-10-09 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SATNAM INVESTMENTS LIMITED
    S
    Registered number missing
    17 Imperial Square, Imperial Square, Cheltenham, England, GL50 1QZ
    Limited Company
    CIF 1
  • SATNAM INVESTMENTS LIMITED
    S
    Registered number 01590439
    17, Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QZ
    Limited Company in United Kingdom, Uk
    CIF 2
    Limited Company in Unitred Kingdom, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,139,308 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -79,100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,256,235 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    VALE ROYAL INVESTMENTS LIMITED - 1990-11-09
    SAMPLEGIANT LIMITED - 1988-10-06
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NORTHMATCH LIMITED - 1989-05-30
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,090,976 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    20,773,263 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,230 GBP2024-03-31
    Person with significant control
    2021-12-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -787,928 GBP2023-06-30
    Person with significant control
    2021-02-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • CORK CAPITAL LIMITED - 2020-01-16
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,601 GBP2023-03-31
    Person with significant control
    2020-01-30 ~ 2020-01-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.