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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 6
  • 1
    Singh, Yadvinder
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr Yadvinder Singh
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sangha, Rajvinder Singh
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Singh Sangha, Rajvinder
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ 2000-04-07
    OF - Director → CIF 0
    Sangha, Rajvinder Singh
    Director
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Rajvinder Singh Sangha
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Scott, Stephen John
    Individual (2724 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Kiranyavraj Singh Sangha
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 6
    COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED - now
    COMPREHENSIVE SECRETARY SERVICES LIMITED
    - 2011-06-28 03473422
    1st Floor 266-272 High Street, Smethwick, West Midlands
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    32,704 GBP2024-11-30
    Officer
    1998-05-19 ~ 2006-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SANGHA ESTATES LIMITED

Company number: 03566359
Registered name
SANGHA ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
978,947 GBP2024-09-30
978,947 GBP2023-09-30
Debtors
2,218,054 GBP2024-09-30
2,259,410 GBP2023-09-30
Cash at bank and in hand
2,372,968 GBP2024-09-30
2,036,298 GBP2023-09-30
Current Assets
4,591,022 GBP2024-09-30
4,295,708 GBP2023-09-30
Creditors
Current
51,018 GBP2024-09-30
30,922 GBP2023-09-30
Net Current Assets/Liabilities
4,540,004 GBP2024-09-30
4,264,786 GBP2023-09-30
Total Assets Less Current Liabilities
5,518,951 GBP2024-09-30
5,243,733 GBP2023-09-30
Equity
Called up share capital
113,798 GBP2024-09-30
113,798 GBP2023-09-30
Retained earnings (accumulated losses)
5,405,153 GBP2024-09-30
5,129,935 GBP2023-09-30
Equity
5,518,951 GBP2024-09-30
5,243,733 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
932,937 GBP2023-09-30
Investments in Group Undertakings
932,937 GBP2024-09-30
932,937 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
229,000 GBP2024-09-30
299,000 GBP2023-09-30
Prepayments/Accrued Income
Current
19,410 GBP2024-09-30
19,410 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
277,054 GBP2024-09-30
Amounts falling due within one year, Current
318,410 GBP2023-09-30
Corporation Tax Payable
Current
49,878 GBP2024-09-30
29,782 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-09-30
1,140 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,798 shares2024-09-30

Related profiles found in government register
  • SANGHA ESTATES LIMITED
    Info
    Registered number 03566359
    Estate Office, Stag Industrial Estate, Oxford Street Bilston, West Midlands WV14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SANGHA ESTATES LIMITED
    S
    Registered number 03566359
    Estate Office, Stag Industrial Estate, Oxford Street, Bilston, England, WV14 7HZ
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
    Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EAST INDIA TRADING CO 1998 LIMITED
    03688313
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Active Corporate (10 parents)
    Equity (Company account)
    -642 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LGR ESTATES LIMITED
    - now 02661958
    PRESTIGE LUXURY CARS LIMITED - 1993-09-29
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Active Corporate (8 parents)
    Equity (Company account)
    2,026,691 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MONEYCOM UK LIMITED
    - now 03487649
    THE MONEY CENTRE INTERNATIONAL LIMITED - 2007-01-11
    Estate Office Stag Industrial, Estate Oxford Street, Bilston, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    29,288 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SANGHA & GILL TRADING LIMITED
    02648482
    Estate Office, Stag Industrial Estate, Oxford Street Bilston, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1,915,834 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SPEED 2888 LIMITED
    02749803 03764793, 02766608, 04628585... (more)
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Active Corporate (8 parents)
    Equity (Company account)
    2,044,924 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.