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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 5
  • 1
    Naidoo, Sunita
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Taggar, Sanjeev
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Mahtani, Madhur Mohan
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Vincent Thomas
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHaynes Park, Haynes Park, Church End, Haynes, Bedford, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Vaswani, Santosh Singh
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-23 ~ 2021-03-05
    OF - Director → CIF 0
    Vaswani, Santosh Singh
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-23 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 2
    Sharma, Atul Kumar
    Accountant born in August 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2007-07-08
    OF - Director → CIF 0
    Sharma, Atul Kumar
    Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2000-09-23
    OF - Secretary → CIF 0
  • 3
    Johal, Narinder Singh
    Retired Civil Servant born in May 1948
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Khakhria, Vrajlal Karsandas
    Chartered Accountant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 1998-10-23
    OF - Director → CIF 0
    Khakhria, Vrajlal Karsandas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 5
    Dhaliwal, Ravinder
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2020-01-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 6
    Morjazia, Pravin Chandra Nazandas
    Business Manager born in June 1957
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 7
    French, Roger William
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-04-23 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 9
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-04-23 ~ 1998-06-18
    PE - Nominee Secretary → 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
89 GBP2024-12-31
133 GBP2023-12-31
Investment Property
1,419,000 GBP2024-12-31
1,419,000 GBP2023-12-31
Fixed Assets
1,419,089 GBP2024-12-31
1,419,133 GBP2023-12-31
Debtors
136,636 GBP2024-12-31
37,057 GBP2023-12-31
Cash at bank and in hand
2,407 GBP2024-12-31
1,997 GBP2023-12-31
Current Assets
139,043 GBP2024-12-31
39,054 GBP2023-12-31
Creditors
Current
87,609 GBP2024-12-31
217,503 GBP2023-12-31
Net Current Assets/Liabilities
51,434 GBP2024-12-31
-178,449 GBP2023-12-31
Total Assets Less Current Liabilities
1,470,523 GBP2024-12-31
1,240,684 GBP2023-12-31
Creditors
Non-current
698,282 GBP2024-12-31
470,524 GBP2023-12-31
Net Assets/Liabilities
772,241 GBP2024-12-31
770,160 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
772,239 GBP2024-12-31
770,158 GBP2023-12-31
Equity
772,241 GBP2024-12-31
770,160 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133 GBP2024-12-31
89 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
89 GBP2024-12-31
133 GBP2023-12-31
Investment Property - Fair Value Model
1,419,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,286 GBP2024-12-31
36,909 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,350 GBP2024-12-31
148 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,636 GBP2024-12-31
37,057 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
125,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,339 GBP2024-12-31
32,636 GBP2023-12-31
Other Creditors
Current
55,270 GBP2024-12-31
184,867 GBP2023-12-31
Amounts owed to group undertakings
Non-current
573,710 GBP2024-12-31
470,524 GBP2023-12-31
Other Creditors
Non-current
124,572 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,081 GBP2024-01-01 ~ 2024-12-31

  • RSSB SOUTHALL LIMITED
    Info
    SHREE R.A.M.A. LIMITED - 2000-02-29
    CEDERAMA LIMITED - 2000-02-29
    Registered number 03551429
    icon of addressHaynes Park Church End, Haynes, Bedford MK45 3BL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.