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 5
  • 1
    Sanghera, Palminder Singh
    Director/Secretary born in March 1964
    Individual (58 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Sanghera, Palminder Singh
    Individual (58 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Sanghera, Verinda Singh
    Pharmacist born in March 1991
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 3
    Singh, Engrez
    Director born in February 1963
    Individual (39 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Sanghera, Dharminder Singh, Dr
    Doctor born in January 1988
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 5
    11 Bath Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Mr Palminder Singh
    Born in March 1964
    Individual (58 offsprings)
    Person with significant control
    2018-11-10 ~ 2024-04-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kaur, Harjinder
    Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2018-11-10
    OF - director → CIF 0
parent relation
Company in focus

SEP PROPERTIES LIMITED

Previous names
S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
ACTIONMOSS LIMITED - 1986-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
258 GBP2024-03-31
2,262 GBP2023-03-31
Fixed Assets - Investments
672,586 GBP2024-03-31
672,586 GBP2023-03-31
Investment Property
191,569,784 GBP2024-03-31
185,346,214 GBP2023-03-31
Fixed Assets
192,242,628 GBP2024-03-31
186,021,062 GBP2023-03-31
Debtors
5,978,580 GBP2024-03-31
5,365,628 GBP2023-03-31
Cash at bank and in hand
371,778 GBP2024-03-31
572,582 GBP2023-03-31
Current Assets
6,350,358 GBP2024-03-31
5,938,210 GBP2023-03-31
Creditors
Current
8,305,519 GBP2024-03-31
9,914,877 GBP2023-03-31
Net Current Assets/Liabilities
-1,955,161 GBP2024-03-31
-3,976,667 GBP2023-03-31
Total Assets Less Current Liabilities
190,287,467 GBP2024-03-31
182,044,395 GBP2023-03-31
Net Assets/Liabilities
86,969,513 GBP2024-03-31
83,157,307 GBP2023-03-31
Equity
Called up share capital
82 GBP2024-03-31
82 GBP2023-03-31
82 GBP2022-03-31
Share premium
98 GBP2024-03-31
98 GBP2023-03-31
98 GBP2022-03-31
Retained earnings (accumulated losses)
86,969,333 GBP2024-03-31
83,157,127 GBP2023-03-31
78,162,549 GBP2022-03-31
Equity
86,969,513 GBP2024-03-31
83,157,307 GBP2023-03-31
78,162,729 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-123,370 GBP2023-04-01 ~ 2024-03-31
-123,370 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-123,370 GBP2023-04-01 ~ 2024-03-31
-123,370 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,935,576 GBP2023-04-01 ~ 2024-03-31
5,117,948 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,935,576 GBP2023-04-01 ~ 2024-03-31
5,117,948 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
57,340 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,445 GBP2024-03-31
49,445 GBP2023-03-31
Motor vehicles
16,550 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,445 GBP2024-03-31
65,995 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,187 GBP2024-03-31
49,118 GBP2023-03-31
Motor vehicles
14,615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,187 GBP2024-03-31
63,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
258 GBP2024-03-31
327 GBP2023-03-31
Motor vehicles
1,935 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
672,586 GBP2023-03-31
Investments in Group Undertakings
672,586 GBP2024-03-31
672,586 GBP2023-03-31
Investment Property - Fair Value Model
191,569,784 GBP2024-03-31
185,346,214 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-497,566 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,218,023 GBP2024-03-31
2,242,271 GBP2023-03-31
Other Debtors
Current
419,681 GBP2024-03-31
223,619 GBP2023-03-31
Prepayments
Current
245,581 GBP2024-03-31
410,413 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,883,285 GBP2024-03-31
2,876,303 GBP2023-03-31
Other Debtors
Non-current
3,032,859 GBP2024-03-31
2,425,806 GBP2023-03-31
Debtors
Non-current
3,095,295 GBP2024-03-31
2,489,325 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,064,560 GBP2024-03-31
4,265,851 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,282,471 GBP2024-03-31
3,232,395 GBP2023-03-31
Corporation Tax Payable
Current
1,736,658 GBP2024-03-31
1,766,998 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,726 GBP2024-03-31
19,838 GBP2023-03-31
Other Creditors
Current
780,131 GBP2024-03-31
211,246 GBP2023-03-31
Accrued Liabilities
Current
330,618 GBP2024-03-31
281,665 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
86,465,506 GBP2024-03-31
81,985,105 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
21,958,846 GBP2024-03-31
77,738,815 GBP2023-03-31
Bank Overdrafts
Secured
750,249 GBP2024-03-31
758,674 GBP2023-03-31
Bank Borrowings
Secured
87,779,817 GBP2024-03-31
85,492,282 GBP2023-03-31
Total Borrowings
Secured
88,530,066 GBP2024-03-31
86,300,956 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,415,075 GBP2024-03-31
7,872,954 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,935,576 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,935,576 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SEP PROPERTIES LIMITED
    Info
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    Registered number 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands DY1 1NS
    Private Limited Company incorporated on 1986-11-11 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SEP PROPERTIES LIMITED
    S
    Registered number 02072876
    1st Floor, Dudley House, Stone Street, Dudley, West Midlands, United Kingdom, DY1 1NS
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor Dudley House Stone Street, Dudley, West Midlands, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -976 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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