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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.

Parent entities and officers 15
  • 1
    Peter Stewart Flesher
    Individual (55 offsprings)
    Insolvency
    1995-07-05 ~ 1996-01-24
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cant, Nigel Ian Paul
    Town Planning Consultant born in February 1941
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dhillon, Kuldip Singh
    Born in July 1950
    Individual (29 offsprings)
    Officer
    (before 1991-08-01) ~ 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 moreCIF 0
  • 5
    Malcolm Brian Shierson
    Individual (3 offsprings)
    Insolvency
    1995-07-05 ~ 1996-01-24
    IP - (Case 1) practitioner → CIF 0
  • 6
    Edwards, Mark Belton
    Director born in December 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 7
    Griffiths, Colin
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dhillon, Jacqueline
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Dhillon, Jacqueline
    Director born in February 1951
    Individual (13 offsprings)
    ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Baldwin, Christopher Edward
    Born in November 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
  • 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
    Vest, Nicholas John
    Accountant born in August 1974
    Individual (34 offsprings)
    Officer
    2019-04-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 13
    Whittaker, Ian Robert
    Chartered Surveyor born in January 1963
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 14
    Staite, John Frederick
    Chartered Accountant born in June 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
  • 15
    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 moreCIF 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
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,375,749 GBP2025-06-30
3,184,274 GBP2024-06-30
Fixed Assets - Investments
231,115 GBP2025-06-30
231,115 GBP2024-06-30
Fixed Assets
3,606,864 GBP2025-06-30
3,415,389 GBP2024-06-30
Total Inventories
315,779 GBP2025-06-30
312,449 GBP2024-06-30
Debtors
31,733,463 GBP2025-06-30
32,233,383 GBP2024-06-30
Current assets - Investments
248 GBP2025-06-30
248 GBP2024-06-30
Cash at bank and in hand
10,023,856 GBP2025-06-30
7,166,185 GBP2024-06-30
Current Assets
42,073,346 GBP2025-06-30
39,712,265 GBP2024-06-30
Net Current Assets/Liabilities
27,948,311 GBP2025-06-30
21,899,618 GBP2024-06-30
Total Assets Less Current Liabilities
31,555,175 GBP2025-06-30
25,315,007 GBP2024-06-30
Creditors
Amounts falling due after one year
-30,212,597 GBP2025-06-30
-23,983,999 GBP2024-06-30
Net Assets/Liabilities
1,303,096 GBP2025-06-30
1,291,526 GBP2024-06-30
Equity
Called up share capital
500,010 GBP2025-06-30
500,010 GBP2024-06-30
Retained earnings (accumulated losses)
753,086 GBP2025-06-30
741,516 GBP2024-06-30
Equity
1,303,096 GBP2025-06-30
1,291,526 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
3,316,964 GBP2025-06-30
3,174,915 GBP2024-06-30
Plant and equipment
99,768 GBP2025-06-30
99,768 GBP2024-06-30
Vehicles
67,179 GBP2025-06-30
44,511 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-35,339 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-44,511 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-44,511 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,566 GBP2025-06-30
90,409 GBP2024-06-30
Vehicles
12,596 GBP2025-06-30
44,511 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,162 GBP2025-06-30
134,920 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,157 GBP2024-07-01 ~ 2025-06-30
Vehicles
12,596 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,753 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-44,511 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,511 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,202 GBP2025-06-30
9,359 GBP2024-06-30
Vehicles
54,583 GBP2025-06-30
Investments in Group Undertakings
181,115 GBP2025-06-30
181,115 GBP2024-06-30
Other Investments Other Than Loans
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Debtors/Trade Receivables
43,504 GBP2025-06-30
41,161 GBP2024-06-30
Amounts owed by group undertakings and participating interests
9,129,347 GBP2025-06-30
9,703,397 GBP2024-06-30
Other Debtors
2,483,948 GBP2025-06-30
1,169,027 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
175,631 GBP2025-06-30
114,513 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,174,577 GBP2025-06-30
13,595,620 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
33,993 GBP2025-06-30
30,944 GBP2024-06-30
Other Creditors
Amounts falling due within one year
98,422 GBP2025-06-30
132,271 GBP2024-06-30
Amounts falling due after one year
30,212,597 GBP2025-06-30
23,983,999 GBP2024-06-30

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 7 months). The status of the company number 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
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 (10 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 (15 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 April 2026 and licensed under the Open Government Licence v3.0.