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
    Sandhu, Ricky Sernjeet
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2011-05-18 ~ now
    OF - director → CIF 0
    Sandu, Ricky Sernjeet
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Sandhu, Kamlinder
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 3
    Sandhu, Amarjit Singh
    Merchant born in January 1941
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ now
    OF - director → CIF 0
  • 4
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Sandhu, Ricky Sernjeet Singh
    Company Director born in January 1971
    Individual (37 offsprings)
    Officer
    1997-01-08 ~ 1997-09-30
    OF - director → CIF 0
    Sandhu, Ricky Sernjeet Singh
    Individual (37 offsprings)
    Officer
    1996-03-27 ~ 1997-01-08
    OF - secretary → CIF 0
  • 2
    Sandhu, Kamlinder Kaur
    Individual (4 offsprings)
    Officer
    1993-08-04 ~ 1996-03-27
    OF - secretary → CIF 0
    1997-01-08 ~ 2007-10-01
    OF - secretary → CIF 0
  • 3
    Gleaves, Martin Alfred
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - nominee-secretary → CIF 0
  • 4
    Sandhu, Amarjit Singh
    Merchant born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1997-01-08
    OF - director → CIF 0
parent relation
Company in focus

HEMPEL PROPERTY DEVELOPMENTS LIMITED

Previous names
HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
PINETREES INVESTMENTS LIMITED - 1993-08-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,600,000 GBP2023-12-31
5,600,000 GBP2022-12-31
Debtors
334,793 GBP2023-12-31
256,187 GBP2022-12-31
Cash at bank and in hand
321,348 GBP2023-12-31
159,130 GBP2022-12-31
Current Assets
656,141 GBP2023-12-31
415,317 GBP2022-12-31
Net Current Assets/Liabilities
269,947 GBP2023-12-31
176,637 GBP2022-12-31
Total Assets Less Current Liabilities
5,869,947 GBP2023-12-31
5,776,637 GBP2022-12-31
Creditors
Non-current
-130,000 GBP2023-12-31
-130,000 GBP2022-12-31
Net Assets/Liabilities
4,971,922 GBP2023-12-31
4,878,612 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
1,479,387 GBP2023-12-31
1,479,387 GBP2022-12-31
Retained earnings (accumulated losses)
3,492,533 GBP2023-12-31
3,399,223 GBP2022-12-31
Equity
4,971,922 GBP2023-12-31
4,878,612 GBP2022-12-31
Investment Property - Fair Value Model
5,600,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
174,816 GBP2023-12-31
97,278 GBP2022-12-31
Amounts Owed By Related Parties
158,132 GBP2023-12-31
Current
158,132 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,845 GBP2023-12-31
777 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
334,793 GBP2023-12-31
256,187 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,581 GBP2023-12-31
79,786 GBP2022-12-31
Amounts owed to group undertakings
Current
134,588 GBP2023-12-31
20,013 GBP2022-12-31
Corporation Tax Payable
Current
31,840 GBP2023-12-31
13,509 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,063 GBP2023-12-31
23,580 GBP2022-12-31
Other Creditors
Current
92,122 GBP2023-12-31
101,792 GBP2022-12-31
Non-current
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • HEMPEL PROPERTY DEVELOPMENTS LIMITED
    Info
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Registered number 02682779
    Higgison House, 381-383 City Road, London EC1V 1NW
    Private Limited Company incorporated on 1992-01-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.