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
Gudka, Parag Mansukhlal
Company Director born in November 1971Individual (17 offsprings)Officer
2004-01-10 ~ nowOF - Director → CIF 0 - 2
Gudka, Manish Mansukhlal
Company Director born in July 1970Individual (222 offsprings)Officer 2004-01-10 ~ nowOF - Director → CIF 0Gudka, Mansukhlal Gosar
Director born in January 1941Individual (222 offsprings)Officer ~ nowOF - Director → CIF 0Gudka, Mansukhlal Gosar
Individual (222 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Gudka, Kumud Mansukhlal
Company Secretary born in June 1945Individual (8 offsprings)Officer 1994-11-21 ~ nowOF - Director → CIF 0 - 4
Aprirose House, 48a High Street, Edgware, Middlesex, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)14,622,491 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Nathwani, Rashmi Ramesh Chandra
Dentist born in February 1944Individual (1 offspring)Officer ~ 1993-06-05OF - Director → CIF 0 - 2
Masrani, Janak Kantilal
Director born in November 1958Individual (7 offsprings)Officer ~ 1994-11-19OF - Director → CIF 0
Company in focus
SATCO INVESTMENTS LIMITED
Previous name
URGENTFLUX LIMITED - 1988-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,150,000 GBP2024-03-31
9,100,000 GBP2023-03-31
Fixed Assets - Investments
237,662 GBP2024-03-31
519,648 GBP2023-03-31
Fixed Assets
9,387,662 GBP2024-03-31
9,619,648 GBP2023-03-31
Debtors
11,404,637 GBP2024-03-31
11,426,908 GBP2023-03-31
Cash at bank and in hand
696,448 GBP2024-03-31
596,508 GBP2023-03-31
Current Assets
12,101,085 GBP2024-03-31
12,023,416 GBP2023-03-31
Creditors
Amounts falling due within one year
6,204,077 GBP2024-03-31
2,150,580 GBP2023-03-31
Net Current Assets/Liabilities
5,897,008 GBP2024-03-31
9,872,836 GBP2023-03-31
Total Assets Less Current Liabilities
15,284,670 GBP2024-03-31
19,492,484 GBP2023-03-31
Creditors
Amounts falling due after one year
4,103,462 GBP2023-03-31
Net Assets/Liabilities
14,154,222 GBP2024-03-31
14,539,382 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
14,154,122 GBP2024-03-31
14,539,282 GBP2023-03-31
Equity
14,154,222 GBP2024-03-31
14,539,382 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,150,000 GBP2024-03-31
9,100,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
610,496 GBP2024-03-31
605,521 GBP2023-03-31
Additions to investments, Non-current
18,315 GBP2024-03-31
Non-current
237,662 GBP2024-03-31
519,648 GBP2023-03-31
Trade Debtors/Trade Receivables
103,811 GBP2024-03-31
90,895 GBP2023-03-31
Amounts owed by group undertakings and participating interests
11,297,242 GBP2024-03-31
11,297,242 GBP2023-03-31
Other Debtors
3,584 GBP2024-03-31
38,771 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,103,462 GBP2024-03-31
216,923 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,491 GBP2024-03-31
2,192 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,939,405 GBP2024-03-31
1,828,919 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
40,593 GBP2024-03-31
Other Creditors
Amounts falling due within one year
118,126 GBP2024-03-31
102,546 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,103,462 GBP2023-03-31
Deferred Tax Liabilities
1,130,448 GBP2024-03-31
849,640 GBP2023-03-31
Related profiles found in government register
SATCO INVESTMENTS LIMITED
InfoURGENTFLUX LIMITED - 1988-01-29Registered number 021694301st Floor, 88 Baker Street, London W1U 6TQPrivate Limited Company incorporated on 1987-09-25 (37 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0SATCO INVESTMENTS LIMITED
SRegistered number 02169430CIF 1Aprirose House, 48a, High Street, Edgware, Middlesex, England, HA8 7EQUNITED KINGDOMCIF 2SATCO INVESTMENTS LIMITED
SRegistered number 2169430Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex, England, HA8 7EQENGLANDCIF 3
Offspring entities and appointments
Active
3
- 1Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)6,940,603 GBP2017-03-31Officer 2007-11-06 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 24th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer 2019-02-15 ~ dissolvedCIF 1 - LLP Member → ME
- 34th Floor 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,995 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-10-20 ~ 2016-11-14CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.