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
    Sanghera, Palminder Singh
    Director born in March 1964
    Individual (58 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
    Sanghera, Palminder Singh
    Company Secretary
    Individual (58 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Palminder Singh
    Born in March 1964
    Individual (58 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Singh, Engrez
    Director born in February 1963
    Individual (39 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
    Mr Engrez Singh
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor, Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kaur, Harjinder
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEP REFURBISHMENT LIMITED

Previous name
S.E.P. PROPERTIES LIMITED - 1997-11-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
43,263 GBP2023-03-31
103,436 GBP2022-03-31
Debtors
461,033 GBP2023-03-31
461,162 GBP2022-03-31
Cash at bank and in hand
21,438 GBP2023-03-31
19,478 GBP2022-03-31
Current Assets
482,471 GBP2023-03-31
480,640 GBP2022-03-31
Net Current Assets/Liabilities
482,471 GBP2023-03-31
480,640 GBP2022-03-31
Total Assets Less Current Liabilities
525,734 GBP2023-03-31
584,076 GBP2022-03-31
Equity
Called up share capital
720,102 GBP2023-03-31
720,102 GBP2022-03-31
Retained earnings (accumulated losses)
-194,368 GBP2023-03-31
-136,026 GBP2022-03-31
Equity
525,734 GBP2023-03-31
584,076 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
43,263 GBP2023-03-31
103,436 GBP2022-03-31
Other Investments Other Than Loans
43,263 GBP2023-03-31
103,436 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
461,033 GBP2023-03-31
461,162 GBP2022-03-31

  • SEP REFURBISHMENT LIMITED
    Info
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    Registered number 02906706
    1st Floor Dudley House, Stone Street, Dudley, West Midlands DY1 1NS
    Private Limited Company incorporated on 1994-03-09 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.