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
3
- 1
Suri, Suman
Born in November 1963Individual (13 offsprings)Officer
~ nowOF - Director → CIF 0Mrs Suman Suri
Born in November 1963Individual (13 offsprings)Person with significant control 2024-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Suri, Rachna
Born in July 1983Individual (23 offsprings)Officer 2017-11-01 ~ nowOF - Director → CIF 0 - 3
Suri, Sunil
Born in June 1990Individual (23 offsprings)Officer 2017-11-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Suri, Naveen
Director born in September 1985Individual (2 offsprings)Officer 2014-03-28 ~ 2020-09-01OF - Director → CIF 0 - 2
Suri, Kailash Chander
Property Developer born in February 1955Individual (4 offsprings)Officer ~ 2024-03-31OF - Director → CIF 0Suri, Kailash Chander
Property DeveloperIndividual (4 offsprings)Officer ~ 2024-03-31OF - Secretary → CIF 0Mr Kailash Chander Suri
Born in February 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Miss Rachna Suri
Born in July 1983Individual (23 offsprings)Person with significant control 2024-03-31 ~ 2025-03-08PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Mr Sunil Suri
Born in June 1990Individual (23 offsprings)Person with significant control 2024-03-31 ~ 2025-03-08PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Rogers, Niel Philip
Builder born in June 1955IndividualOfficer ~ 1991-12-10OF - Director → CIF 0
Company in focus
3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
68,433 GBP2024-12-31
75,825 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Investment Property
9,964,000 GBP2024-12-31
9,964,000 GBP2023-12-31
Fixed Assets
10,032,437 GBP2024-12-31
10,039,829 GBP2023-12-31
Debtors
5,623,409 GBP2024-12-31
6,129,851 GBP2023-12-31
Cash at bank and in hand
671,839 GBP2024-12-31
806,084 GBP2023-12-31
Current Assets
6,295,248 GBP2024-12-31
6,935,935 GBP2023-12-31
Net Current Assets/Liabilities
-971,694 GBP2024-12-31
2,569,126 GBP2023-12-31
Total Assets Less Current Liabilities
9,060,743 GBP2024-12-31
12,608,955 GBP2023-12-31
Net Assets/Liabilities
9,060,743 GBP2024-12-31
8,619,848 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
11,814,890 GBP2024-12-31
11,373,995 GBP2023-12-31
Equity
9,060,743 GBP2024-12-31
8,619,848 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
88,592 GBP2024-12-31
88,592 GBP2023-12-31
Furniture and fittings
23,573 GBP2024-12-31
20,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,165 GBP2024-12-31
108,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,577 GBP2024-12-31
17,718 GBP2023-12-31
Furniture and fittings
17,155 GBP2024-12-31
15,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,732 GBP2024-12-31
33,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
62,015 GBP2024-12-31
70,874 GBP2023-12-31
Furniture and fittings
6,418 GBP2024-12-31
4,951 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Investment Property - Fair Value Model
9,964,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,413 GBP2024-12-31
30,913 GBP2023-12-31
Other Debtors
Current
8,985 GBP2024-12-31
1,539 GBP2023-12-31
Prepayments/Accrued Income
Current
340,803 GBP2024-12-31
326,750 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,623,409 GBP2024-12-31
6,129,851 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,958,672 GBP2024-12-31
568,888 GBP2023-12-31
Other Remaining Borrowings
Current
30,436 GBP2024-12-31
29,329 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,789 GBP2024-12-31
76,765 GBP2023-12-31
Corporation Tax Payable
Current
140,874 GBP2024-12-31
33,474 GBP2023-12-31
Other Taxation & Social Security Payable
Current
318 GBP2024-12-31
665 GBP2023-12-31
Other Creditors
Current
5,952 GBP2024-12-31
43,917 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
397,995 GBP2024-12-31
380,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,958,672 GBP2023-12-31
Bank Borrowings
Secured
3,958,672 GBP2024-12-31
4,527,560 GBP2023-12-31
Related profiles found in government register
- Registered number 02359111
3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
Info
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire LE11 3DLPRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
SRegistered number 02359111Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United Kingdom, LE11 3DLPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- WOODLAND MANOR HOTEL LIMITED - 2009-02-05Sital House, 3-6 Cattle Market, Loughborough, LeicestershireActive Corporate (3 parents)Equity (Company account)-953,972 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.