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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
    Roman, Dimitri
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 23 Park Royal Metro Centre, Britannia Way, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jobanputra, Raksha
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 2
    Jobanputra, Yuvraj Mohanlal
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Mehta, Bharat
    Computer Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-03-01
    OF - Director → CIF 0
    Mehta, Bharat
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Cherkasov, Pavel
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    SINTEC UK LIMITED
    icon of addressUnit 23, Park Royal Metro Centre, Britannia Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,050,743 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINTEC PROPERTIES LIMITED

Previous names
ASTEL PROPERTIES LIMITED - 2015-12-14
BEADEDGE LIMITED - 1995-06-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
735,564 GBP2024-12-31
744,492 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
131,901 GBP2024-12-31
116,540 GBP2023-12-31
Current Assets
134,901 GBP2024-12-31
116,540 GBP2023-12-31
Net Current Assets/Liabilities
124,728 GBP2024-12-31
108,975 GBP2023-12-31
Total Assets Less Current Liabilities
860,292 GBP2024-12-31
853,467 GBP2023-12-31
Creditors
Non-current
-140,449 GBP2024-12-31
-146,798 GBP2023-12-31
Net Assets/Liabilities
597,458 GBP2024-12-31
582,573 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Revaluation reserve
346,669 GBP2024-12-31
344,958 GBP2023-12-31
Retained earnings (accumulated losses)
210,789 GBP2024-12-31
197,615 GBP2023-12-31
Equity
597,458 GBP2024-12-31
582,573 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
542,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,514 GBP2024-12-31
58,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
52,458 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
489,542 GBP2024-12-31
496,382 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,239 GBP2024-12-31
7,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
908 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,026 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
140,449 GBP2024-12-31
146,798 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31

  • SINTEC PROPERTIES LIMITED
    Info
    ASTEL PROPERTIES LIMITED - 2015-12-14
    BEADEDGE LIMITED - 2015-12-14
    Registered number 03069636
    icon of address23 Park Royal Metro Centre, Britannia Way, London NW10 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.