logo
explain how to read the page

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 3
  • 1
    Singh, Balbinder
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Balbinder Singh
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Singh, Sullander
    Manager born in November 1967
    Individual (7 offsprings)
    Officer
    1994-04-22 ~ 2008-09-22
    OF - Director → CIF 0
    Singh, Sullander
    Manager
    Individual (7 offsprings)
    Officer
    1994-04-22 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 3
    SPENCER COURT (CHELTENHAM) LIMITED
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (11 parents, 482 offsprings)
    Officer
    1994-05-03 ~ 1994-04-22
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1994-05-03 ~ 1994-04-22
    OF - Nominee Secretary → CIF 0
parent relation
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
Property, Plant & Equipment
1,453,734 GBP2025-05-31
1,436,056 GBP2024-05-31
Fixed Assets - Investments
92,882 GBP2025-05-31
88,059 GBP2024-05-31
Fixed Assets
1,546,616 GBP2025-05-31
1,524,115 GBP2024-05-31
Debtors
122 GBP2025-05-31
612 GBP2024-05-31
Cash at bank and in hand
7,378 GBP2025-05-31
13,501 GBP2024-05-31
Current Assets
7,500 GBP2025-05-31
14,113 GBP2024-05-31
Net Current Assets/Liabilities
-279,895 GBP2025-05-31
-285,003 GBP2024-05-31
Total Assets Less Current Liabilities
1,266,721 GBP2025-05-31
1,239,112 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,799 GBP2024-05-31
Net Assets/Liabilities
1,266,721 GBP2025-05-31
1,237,313 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
75,516 GBP2025-05-31
46,108 GBP2024-05-31
Equity
1,266,721 GBP2025-05-31
1,237,313 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
5,764 GBP2025-05-31
5,764 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,764 GBP2025-05-31
5,764 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,453,686 GBP2025-05-31
1,436,000 GBP2024-05-31
Plant and equipment
4,967 GBP2025-05-31
4,967 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,458,653 GBP2025-05-31
1,440,967 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,919 GBP2025-05-31
4,911 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,919 GBP2025-05-31
4,911 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,453,686 GBP2025-05-31
1,436,000 GBP2024-05-31
Plant and equipment
48 GBP2025-05-31
56 GBP2024-05-31
Other Investments Other Than Loans
92,882 GBP2025-05-31
88,059 GBP2024-05-31
Additions to investments
4,781 GBP2025-05-31
Disposals
42 GBP2025-05-31
Other Debtors
122 GBP2025-05-31
612 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
5,625 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,391 GBP2025-05-31
5,697 GBP2024-05-31
Other Creditors
Amounts falling due within one year
278,004 GBP2025-05-31
287,794 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
1,799 GBP2024-05-31
Equity
Revaluation reserve
1,191,105 GBP2025-05-31
1,191,105 GBP2024-05-31
771,441 GBP2023-05-31

  • THE SECOND GENERATION COMPANY (1994) LIMITED
    Info
    Registered number 02924603
    43 Bridge Road, Grays, Essex RM17 6BU
    PRIVATE 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 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.