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 1
  • Chechani, Rajesh Kumar
    Manager born in September 1979
    Individual (20 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mr Rajesh Kumar Chechani
    Born in September 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Singh Sunner, Kaldip
    Grocer born in February 1968
    Individual (4 offsprings)
    Officer
    ~ 2009-04-06
    OF - Director → CIF 0
    Singh Sunner, Kaldip
    Individual (4 offsprings)
    Officer
    ~ 2009-04-06
    OF - Secretary → CIF 0
  • 2
    Singh, Amrik
    Grocer born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
    Singh Sunner, Amrik
    Grocer born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Singh Sunner, Nashtar
    Grocer born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Singh, Jagdish
    Grocer born in June 1945
    Individual
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SINCLAIR VENTURES LIMITED

Previous names
SUN (MIDLANDS) LIMITED - 2010-09-30
MICHAELS SUPERMARKET (LEAMINGTON SPA) LIMITED - 2005-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
915,554 GBP2023-12-31
1,626,429 GBP2022-12-31
Fixed Assets - Investments
134,592 GBP2023-12-31
251,140 GBP2022-12-31
Fixed Assets
1,050,146 GBP2023-12-31
1,877,569 GBP2022-12-31
Debtors
75,000 GBP2022-12-31
Cash at bank and in hand
291,406 GBP2023-12-31
265,900 GBP2022-12-31
Current Assets
291,406 GBP2023-12-31
340,900 GBP2022-12-31
Net Current Assets/Liabilities
-767,601 GBP2023-12-31
-397,172 GBP2022-12-31
Total Assets Less Current Liabilities
282,545 GBP2023-12-31
1,480,397 GBP2022-12-31
Creditors
Amounts falling due after one year
-676,577 GBP2022-12-31
Net Assets/Liabilities
282,545 GBP2023-12-31
803,820 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
272,545 GBP2023-12-31
793,820 GBP2022-12-31
Equity
282,545 GBP2023-12-31
803,820 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
915,554 GBP2023-12-31
1,555,471 GBP2022-12-31
Plant and equipment
136,794 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
915,554 GBP2023-12-31
1,692,265 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-777,735 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-136,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-914,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,836 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
915,554 GBP2023-12-31
1,555,471 GBP2022-12-31
Plant and equipment
70,958 GBP2022-12-31
Other Investments Other Than Loans
134,592 GBP2023-12-31
251,140 GBP2022-12-31
Disposals
-116,548 GBP2023-12-31
Other Debtors
75,000 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
1,507 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,999 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,840 GBP2023-12-31
2,840 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,959 GBP2023-12-31
13,472 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,013,209 GBP2023-12-31
720,253 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
676,577 GBP2022-12-31

  • SINCLAIR VENTURES LIMITED
    Info
    SUN (MIDLANDS) LIMITED - 2010-09-30
    MICHAELS SUPERMARKET (LEAMINGTON SPA) LIMITED - 2005-06-10
    Registered number 01851381
    211 Station Road, Harrow, Middlesex HA1 2TP
    Private Limited Company incorporated on 1984-09-28 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.