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 1
  • Sokhi, Ranjit Singh
    Accountant born in March 1961
    Individual (22 offsprings)
    Officer
    2000-10-01 ~ now
    OF - director → CIF 0
    Mr Ranjit Singh Sokhi
    Born in March 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sokhi, Sukhvinder Kaur
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2012-10-01
    OF - secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-09-28 ~ 2000-09-29
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-09-28 ~ 2000-09-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOKHI & ASSOCIATES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
98,697 GBP2023-09-30
107,683 GBP2022-09-30
Current Assets
870,730 GBP2023-09-30
833,297 GBP2022-09-30
Creditors
Amounts falling due within one year
-466,127 GBP2023-09-30
-432,464 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-2,054 GBP2023-09-30
-1,905 GBP2022-09-30
Net Current Assets/Liabilities
402,549 GBP2023-09-30
398,928 GBP2022-09-30
Total Assets Less Current Liabilities
501,246 GBP2023-09-30
506,611 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
-38,861 GBP2022-09-30
Net Assets/Liabilities
501,246 GBP2023-09-30
467,750 GBP2022-09-30
Equity
501,246 GBP2023-09-30
467,750 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30

  • SOKHI & ASSOCIATES LTD
    Info
    Registered number 04080170
    86b Albert Road, Ilford, Essex IG1 1HR
    Private Limited Company incorporated on 2000-09-28 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.