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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Singh, Balbinder
Born in May 1967Individual (5 offsprings)Officer1994-05-03 ~ nowOF - Director → CIF 0Balbinder Singh
Born in May 1967Individual (5 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Singh, Sullander
Manager born in November 1967Individual (7 offsprings)Officer1994-04-22 ~ 2008-09-22OF - Director → CIF 0Singh, Sullander
ManagerIndividual (7 offsprings)Officer1994-04-22 ~ 2015-06-03OF - Secretary → CIF 0 - 3SPENCER COURT (ELM PARK) LIMITED25 Greystone Manor, Lewes, Delaware, United States Of AmericaActive Corporate (7 parents, 325 offsprings)Officer1994-05-03 ~ 1994-04-22OF - Nominee Director → CIF 0
- 4SPENCER COX & PARTNERS LIMITED - nowADMINKEY LIMITED - 1991-05-13Scorpio House 102 Sydney Street, Chelsea, LondonDissolved Corporate (2 parents, 482 offsprings)Officer1994-05-03 ~ 1994-04-22OF - Nominee Director → CIF 01994-05-03 ~ 1994-04-22OF - Nominee Secretary → CIF 0
Company in focus
THE SECOND GENERATION COMPANY (1994) LIMITED
Period: 1994-05-03 ~ now
Company number: 02924603
Registered name
THE SECOND GENERATION COMPANY (1994) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
292 GBP2023-05-31
Property, Plant & Equipment
1,436,056 GBP2024-05-31
1,016,402 GBP2023-05-31
Fixed Assets - Investments
88,059 GBP2024-05-31
85,095 GBP2023-05-31
Fixed Assets
1,524,115 GBP2024-05-31
1,101,789 GBP2023-05-31
Debtors
612 GBP2024-05-31
165 GBP2023-05-31
Cash at bank and in hand
13,501 GBP2024-05-31
4,324 GBP2023-05-31
Current Assets
14,113 GBP2024-05-31
4,489 GBP2023-05-31
Net Current Assets/Liabilities
-285,003 GBP2024-05-31
-306,014 GBP2023-05-31
Total Assets Less Current Liabilities
1,239,112 GBP2024-05-31
795,775 GBP2023-05-31
Creditors
Amounts falling due after one year
-1,799 GBP2024-05-31
-9,847 GBP2023-05-31
Net Assets/Liabilities
1,237,313 GBP2024-05-31
785,928 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
46,108 GBP2024-05-31
14,387 GBP2023-05-31
Equity
1,237,313 GBP2024-05-31
785,928 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
5,764 GBP2024-05-31
5,764 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,764 GBP2024-05-31
5,472 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
292 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
292 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,436,000 GBP2024-05-31
1,016,336 GBP2023-05-31
Plant and equipment
4,967 GBP2024-05-31
4,967 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,440,967 GBP2024-05-31
1,021,303 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
419,664 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
419,664 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,911 GBP2024-05-31
4,901 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,911 GBP2024-05-31
4,901 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,436,000 GBP2024-05-31
1,016,336 GBP2023-05-31
Plant and equipment
56 GBP2024-05-31
66 GBP2023-05-31
Other Investments Other Than Loans
88,059 GBP2024-05-31
85,095 GBP2023-05-31
Additions to investments
2,983 GBP2024-05-31
Disposals
-19 GBP2024-05-31
Other Debtors
612 GBP2024-05-31
165 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
5,625 GBP2024-05-31
20,578 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,697 GBP2024-05-31
742 GBP2023-05-31
Other Creditors
Amounts falling due within one year
287,794 GBP2024-05-31
289,183 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
1,799 GBP2024-05-31
9,847 GBP2023-05-31
Equity
Revaluation reserve
1,191,105 GBP2024-05-31
771,441 GBP2023-05-31
771,441 GBP2022-05-31
- Registered number 02924603
THE SECOND GENERATION COMPANY (1994) LIMITED
Info43 Bridge Road, Grays, Essex RM17 6BUPRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.