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 2
  • 1
    Chechani, Deepika
    Consultant born in March 1980
    Individual (9 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Mrs Deepika Rajeshkumar Chechani
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Chechani, Rajesh Kumar
    Certified Chartered Accountant born in September 1979
    Individual (20 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Rajesh Kumar Chechani
    Born in September 1979
    Individual (20 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Goodall, Graham John
    Company Director born in March 1946
    Individual
    Officer
    1992-07-10 ~ 2011-01-10
    OF - Director → CIF 0
    Goodall, Graham John
    Company Director
    Individual
    Officer
    1992-07-10 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 2
    Burns, Valerie Ann
    Director born in November 1945
    Individual
    Officer
    1996-05-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 3
    Saluja, Manoj Kumar
    Operations Manager born in August 1959
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Goodall, John William
    Retired born in June 1918
    Individual
    Officer
    1992-07-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-07-10 ~ 1992-07-10
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-07-10 ~ 1992-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SINCLAIR SOLOMONS LIMITED

Previous name
GOLDTHORNE ESTATES LIMITED - 2012-08-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,080,000 GBP2023-05-31
4,080,000 GBP2022-05-31
Fixed Assets - Investments
3,340,238 GBP2023-05-31
3,315,608 GBP2022-05-31
Fixed Assets
7,420,238 GBP2023-05-31
7,395,608 GBP2022-05-31
Cash at bank and in hand
252,140 GBP2023-05-31
208,983 GBP2022-05-31
Net Current Assets/Liabilities
-141,405 GBP2023-05-31
-240,632 GBP2022-05-31
Total Assets Less Current Liabilities
7,278,833 GBP2023-05-31
7,154,976 GBP2022-05-31
Net Assets/Liabilities
492,773 GBP2023-05-31
472,499 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-05-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
392,763 GBP2023-05-31
372,489 GBP2022-05-31
Equity
492,773 GBP2023-05-31
472,499 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,080,000 GBP2023-05-31
4,080,000 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
4,080,000 GBP2023-05-31
4,080,000 GBP2022-05-31
Investments in Group Undertakings
3,340,238 GBP2023-05-31
3,315,608 GBP2022-05-31
Additions to investments
24,630 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
103,808 GBP2023-05-31
106,010 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,126 GBP2023-05-31
10,604 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
13,672 GBP2023-05-31
14,865 GBP2022-05-31
Other Creditors
Amounts falling due within one year
249,939 GBP2023-05-31
318,136 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
5,939,395 GBP2023-05-31
6,041,001 GBP2022-05-31
Other Creditors
Amounts falling due after one year
846,665 GBP2023-05-31
641,476 GBP2022-05-31
Equity
Revaluation reserve
100,000 GBP2023-05-31
100,000 GBP2022-05-31
100,000 GBP2021-05-31
Related profiles found in government register
  • SINCLAIR SOLOMONS LIMITED
    Info
    GOLDTHORNE ESTATES LIMITED - 2012-08-06
    Registered number 02730365
    Sinckot House, 211 Station Road, Harrow HA1 2TP
    Private Limited Company incorporated on 1992-07-10 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SINCLAIR SOLOMONS LIMITED
    S
    Registered number 02730365
    5, Trinity House, Heather Park Drive, Wembley, Middlesex, United Kingdom, HA0 1SU
    UNITED KINGDOM
    CIF 1
  • SINCLAIR SOLOMONS LIMITED
    S
    Registered number 02730365
    211, Station Road, Harrow, England, HA1 2TP
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Sinckot House, 211 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,746 GBP2024-04-30
    Person with significant control
    2025-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INSPIRE MORVERN LIMITED - 2016-06-02
    Sinckot House, 211 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,302 GBP2023-12-31
    Person with significant control
    2018-02-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    211 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SINCKOT DEVELOPMENT (GOLDMINE) LIMITED - 2019-08-07
    211 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,628 GBP2024-05-31
    Person with significant control
    2025-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    C & R UK LTD - 2017-09-23
    211 Station Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,794 GBP2024-01-31
    Person with significant control
    2025-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 63 Dennis Lane, Stanmore, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    510,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-27 ~ 2020-08-17
    CIF 1 - 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.