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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 13
  • 1
    Staite, John Frederick
    Chartered Accountant born in July 1948
    Individual (49 offsprings)
    Officer
    2000-10-06 ~ 2022-10-27
    OF - Director → CIF 0
    Staite, John Frederick
    Accountant
    Individual (49 offsprings)
    Officer
    2005-07-06 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 2
    Vest, Nicholas John
    Accountant born in August 1974
    Individual (34 offsprings)
    Officer
    2019-04-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Edwards, Mark Belton
    Director born in December 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 4
    Dhillon, Jacqueline
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Dhillon, Jacqueline
    Director born in March 1951
    Individual (13 offsprings)
    ~ 1999-02-19
    OF - Director → CIF 0
  • 5
    Dhillon, Emma Tatum Rebecca
    Born in October 1977
    Individual (30 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Dhillon, Emma Tatum
    Director born in October 1977
    Individual (30 offsprings)
    Officer
    2024-01-23 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Cant, Nigel Ian Paul
    Town Planning Consultant born in March 1941
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Griffiths, Colin
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, Christopher Edward
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Baldwin, Christopher Edward
    Individual (33 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Dhillon, Kuldip Singh
    Born in July 1950
    Individual (29 offsprings)
    Officer
    ~ 2023-01-18
    OF - Director → CIF 0
    Mr Kuldip Singh Dhillon
    Born in July 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Strickland, Anthony William Bryen
    Chartered Accountant born in July 1940
    Individual (23 offsprings)
    Officer
    1992-11-18 ~ 1996-04-22
    OF - Director → CIF 0
    Strickland, Anthony William Bryen
    Individual (23 offsprings)
    Officer
    ~ 2005-07-06
    OF - Secretary → CIF 0
  • 11
    Dhillon, Satnam Singh
    Born in May 1977
    Individual (39 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Satnam Singh Dhillon
    Born in May 1977
    Individual (39 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Whittaker, Ian Robert
    Chartered Surveyor born in January 1963
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    CORE HOLDINGS LIMITED
    CORE SERVICES HOLDINGS LIMITED 05294322
    Richmond House, 374, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (4 parents, 8 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

Period: 1983-03-21 ~ now
Company number: 01590439
Registered names
SATNAM INVESTMENTS LIMITED - now
BRAISFORD LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,184,274 GBP2024-06-30
4,507,309 GBP2023-06-30
Fixed Assets - Investments
231,115 GBP2024-06-30
231,115 GBP2023-06-30
Fixed Assets
3,415,389 GBP2024-06-30
4,738,424 GBP2023-06-30
Total Inventories
312,449 GBP2024-06-30
308,606 GBP2023-06-30
Debtors
32,233,383 GBP2024-06-30
27,860,822 GBP2023-06-30
Current assets - Investments
248 GBP2024-06-30
248 GBP2023-06-30
Cash at bank and in hand
7,166,185 GBP2024-06-30
5,773,776 GBP2023-06-30
Current Assets
39,712,265 GBP2024-06-30
33,943,452 GBP2023-06-30
Net Current Assets/Liabilities
21,899,618 GBP2024-06-30
21,210,936 GBP2023-06-30
Total Assets Less Current Liabilities
25,315,007 GBP2024-06-30
25,949,360 GBP2023-06-30
Creditors
Amounts falling due after one year
-23,983,999 GBP2024-06-30
-24,749,229 GBP2023-06-30
Net Assets/Liabilities
1,291,526 GBP2024-06-30
1,095,784 GBP2023-06-30
Equity
Called up share capital
500,010 GBP2024-06-30
500,010 GBP2023-06-30
Retained earnings (accumulated losses)
741,516 GBP2024-06-30
545,774 GBP2023-06-30
Equity
1,291,526 GBP2024-06-30
1,095,784 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,174,915 GBP2024-06-30
4,503,441 GBP2023-06-30
Plant and equipment
99,768 GBP2024-06-30
89,288 GBP2023-06-30
Vehicles
44,511 GBP2024-06-30
44,511 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,071,565 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,409 GBP2024-06-30
85,420 GBP2023-06-30
Vehicles
44,511 GBP2024-06-30
44,511 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,920 GBP2024-06-30
129,931 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9,359 GBP2024-06-30
3,868 GBP2023-06-30
Investments in Group Undertakings
181,115 GBP2024-06-30
181,115 GBP2023-06-30
Other Investments Other Than Loans
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Trade Debtors/Trade Receivables
41,161 GBP2024-06-30
20,284 GBP2023-06-30
Amounts owed by group undertakings and participating interests
9,703,397 GBP2024-06-30
7,778,463 GBP2023-06-30
Other Debtors
1,169,027 GBP2024-06-30
1,080,265 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
114,513 GBP2024-06-30
83,686 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,595,620 GBP2024-06-30
8,302,590 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
30,944 GBP2024-06-30
61,175 GBP2023-06-30
Other Creditors
Amounts falling due within one year
132,271 GBP2024-06-30
131,264 GBP2023-06-30
Amounts falling due after one year
23,983,999 GBP2024-06-30
24,749,229 GBP2023-06-30
Related profiles found in government register
  • SATNAM INVESTMENTS LIMITED
    Info
    CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
    BRAISFORD LIMITED - 1983-03-21
    Registered number 01590439
    17 Imperial Square, Cheltenham, Gloucestershire GL50 1QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-09 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 11
  • 1
    CHELTENHAM PROPERTIES LIMITED
    05709019
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FORWARD LAND LIMITED
    03953329
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HILLMARCH LIMITED
    02065510
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
    02118760
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    NORTHSCENE LTD.
    - now 02232615
    VALE ROYAL INVESTMENTS LIMITED - 1990-11-09
    SAMPLEGIANT LIMITED - 1988-10-06
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    OSBORNE+CO INVESTMENT MANAGEMENT LIMITED
    - now 12340319
    CORK CAPITAL LIMITED - 2020-01-16
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-30 ~ 2020-01-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SATNAM LIMITED
    - now 01870481
    NORTHMATCH LIMITED - 1989-05-30
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SATNAM MILLENNIUM LIMITED
    03685034
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SUPARA LIMITED
    03204391
    17 Imperial Square, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    TREES FOR THE PLANET LIMITED
    13814057
    Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
    Active Corporate (6 parents)
    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
  • 11
    WORKWELL PROPERTIES LIMITED
    13205073
    Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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