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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
    Mustafa, Mustafa Nihat
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Director → CIF 0
    Mustafa, Mustafa Nihat
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Mustafa Nihat Mustafa
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mustafa, Soner
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONIH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,561,271 GBP2024-06-30
3,232,110 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
300,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,561,271 GBP2024-06-30
3,232,110 GBP2023-06-30
Property, Plant & Equipment
3,561,271 GBP2024-06-30
3,232,110 GBP2023-06-30
Fixed Assets - Investments
201,000 GBP2024-06-30
201,000 GBP2023-06-30
Fixed Assets
3,762,271 GBP2024-06-30
3,433,110 GBP2023-06-30
Debtors
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Cash at bank and in hand
17,669 GBP2024-06-30
43,823 GBP2023-06-30
Current Assets
42,669 GBP2024-06-30
68,823 GBP2023-06-30
Creditors
Amounts falling due within one year
120,590 GBP2024-06-30
130,791 GBP2023-06-30
Net Current Assets/Liabilities
77,921 GBP2024-06-30
61,968 GBP2023-06-30
Total Assets Less Current Liabilities
3,684,350 GBP2024-06-30
3,371,142 GBP2023-06-30
Creditors
Amounts falling due after one year
439,146 GBP2024-06-30
485,628 GBP2023-06-30
Net Assets/Liabilities
3,245,204 GBP2024-06-30
2,885,514 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Revaluation reserve
2,505,000 GBP2024-06-30
2,205,000 GBP2023-06-30
Retained earnings (accumulated losses)
740,200 GBP2024-06-30
680,510 GBP2023-06-30
Equity
3,245,204 GBP2024-06-30
2,885,514 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,561,271 GBP2024-06-30
3,232,110 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
300,000 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
201,000 GBP2024-06-30
201,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,262 GBP2024-06-30
69,262 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
39,241 GBP2024-06-30
58,093 GBP2023-06-30
Other Creditors
Amounts falling due within one year
12,087 GBP2024-06-30
3,436 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
274,906 GBP2024-06-30
329,088 GBP2023-06-30
Other Creditors
Amounts falling due after one year
164,240 GBP2024-06-30
156,540 GBP2023-06-30

  • SONIH INVESTMENTS LIMITED
    Info
    Registered number 04018501
    icon of addressUnit 2 32-34 Station Close, Potters Bar EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.