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 5
  • 1
    Taggar, Sanjeev
    Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Vincent Thomas
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Naidoo, Sunita
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mahtani, Madhur Mohan
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Haynes Park, Haynes Park, Church End, Haynes, Bedford, England
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Morjazia, Pravin Chandra Nazandas
    Business Manager born in June 1957
    Individual
    Officer
    1998-06-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Vaswani, Santosh Singh
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    2000-09-23 ~ 2021-03-05
    OF - Director → CIF 0
    Vaswani, Santosh Singh
    Company Director
    Individual (7 offsprings)
    Officer
    2000-09-23 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 3
    Dhaliwal, Ravinder
    Company Director born in August 1950
    Individual
    Officer
    2020-01-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 4
    French, Roger William
    Company Director born in April 1954
    Individual
    Officer
    1998-10-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Khakhria, Vrajlal Karsandas
    Chartered Accountant born in July 1937
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1998-10-23
    OF - Director → CIF 0
    Khakhria, Vrajlal Karsandas
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 6
    Johal, Narinder Singh
    Retired Civil Servant born in May 1948
    Individual
    Officer
    1998-10-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Sharma, Atul Kumar
    Accountant born in August 1958
    Individual (33 offsprings)
    Officer
    1998-10-23 ~ 2007-07-08
    OF - Director → CIF 0
    Sharma, Atul Kumar
    Accountant
    Individual (33 offsprings)
    Officer
    1998-10-23 ~ 2000-09-23
    OF - Secretary → CIF 0
  • 8
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1998-04-23 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 9
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-04-23 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RSSB SOUTHALL LIMITED

Previous names
SHREE R.A.M.A. LIMITED - 2000-02-29
CEDERAMA LIMITED - 1998-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
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
133 GBP2023-12-31
178 GBP2022-12-31
Investment Property
1,419,000 GBP2023-12-31
1,419,000 GBP2022-12-31
Fixed Assets
1,419,133 GBP2023-12-31
1,419,178 GBP2022-12-31
Debtors
37,057 GBP2023-12-31
10,499 GBP2022-12-31
Cash at bank and in hand
1,997 GBP2023-12-31
2,560 GBP2022-12-31
Current Assets
39,054 GBP2023-12-31
13,059 GBP2022-12-31
Creditors
Current
217,503 GBP2023-12-31
183,739 GBP2022-12-31
Net Current Assets/Liabilities
-178,449 GBP2023-12-31
-170,680 GBP2022-12-31
Total Assets Less Current Liabilities
1,240,684 GBP2023-12-31
1,248,498 GBP2022-12-31
Creditors
Non-current
470,524 GBP2023-12-31
478,226 GBP2022-12-31
Net Assets/Liabilities
770,160 GBP2023-12-31
770,272 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
770,158 GBP2023-12-31
770,270 GBP2022-12-31
Equity
770,160 GBP2023-12-31
770,272 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89 GBP2023-12-31
44 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
133 GBP2023-12-31
178 GBP2022-12-31
Investment Property - Fair Value Model
1,419,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,909 GBP2023-12-31
10,351 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
148 GBP2023-12-31
148 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,057 GBP2023-12-31
10,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,636 GBP2023-12-31
Other Creditors
Current
184,867 GBP2023-12-31
183,739 GBP2022-12-31
Amounts owed to group undertakings
Non-current
470,524 GBP2023-12-31
478,226 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-112 GBP2023-01-01 ~ 2023-12-31
  • RSSB SOUTHALL LIMITED
    Info
    SHREE R.A.M.A. LIMITED - 2000-02-29
    CEDERAMA LIMITED - 1998-06-25
    Registered number 03551429
    Haynes Park Church End, Haynes, Bedford MK45 3BL
    Private Limited Company incorporated on 1998-04-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.