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 4
  • 1
    Babber, Kamlesh
    Jeweller born in July 1956
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Babber, Surinder Kumar
    Jeweller born in August 1955
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Saveet Babber
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Babber, Sandeep
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Sandeep Babber
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Surinder Kumar Babber
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2016-12-18 ~ 2016-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Babber, Krishanlal
    Individual
    Officer
    2001-02-09 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JANAK PROPERTIES LIMITED

Standard Industrial Classification
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
67,325 GBP2024-02-28
78,004 GBP2023-02-28
Investment Property
3,085,579 GBP2024-02-28
3,083,085 GBP2023-02-28
Fixed Assets - Investments
40,024 GBP2024-02-28
1,065,024 GBP2023-02-28
Fixed Assets
3,192,928 GBP2024-02-28
4,226,113 GBP2023-02-28
Debtors
803,439 GBP2024-02-28
328,932 GBP2023-02-28
Cash at bank and in hand
1,238,881 GBP2024-02-28
281,626 GBP2023-02-28
Current Assets
2,042,320 GBP2024-02-28
610,558 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,376,203 GBP2024-02-28
-955,952 GBP2023-02-28
Net Current Assets/Liabilities
666,117 GBP2024-02-28
-345,394 GBP2023-02-28
Total Assets Less Current Liabilities
3,859,045 GBP2024-02-28
3,880,719 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,153,611 GBP2024-02-28
-2,280,870 GBP2023-02-28
Net Assets/Liabilities
1,688,691 GBP2024-02-28
1,585,028 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,688,591 GBP2024-02-28
1,584,928 GBP2023-02-28
Equity
1,688,691 GBP2024-02-28
1,585,028 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
139,678 GBP2024-02-28
136,110 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,353 GBP2024-02-28
58,106 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,247 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
67,325 GBP2024-02-28
78,004 GBP2023-02-28
Investment Property - Fair Value Model
3,085,579 GBP2024-02-28
3,083,085 GBP2023-02-28
Investments in group undertakings and participating interests
24 GBP2024-02-28
24 GBP2023-02-28
Other Investments Other Than Loans
40,000 GBP2024-02-28
1,065,000 GBP2023-02-28
Amounts invested in assets
Non-current
40,024 GBP2024-02-28
1,065,024 GBP2023-02-28
Other Investments Other Than Loans
Non-current
1,065,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
150 GBP2024-02-28
15,552 GBP2023-02-28
Other Debtors
Amounts falling due within one year
803,289 GBP2024-02-28
313,380 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
803,439 GBP2024-02-28
328,932 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
136,486 GBP2024-02-28
50,001 GBP2023-02-28
Trade Creditors/Trade Payables
Current
21,351 GBP2024-02-28
30,771 GBP2023-02-28
Other Taxation & Social Security Payable
Current
55,695 GBP2024-02-28
43,693 GBP2023-02-28
Other Creditors
Current
1,162,671 GBP2024-02-28
831,487 GBP2023-02-28
Creditors
Current
1,376,203 GBP2024-02-28
955,952 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,112,314 GBP2024-02-28
2,235,648 GBP2023-02-28
Other Creditors
Non-current
41,297 GBP2024-02-28
45,222 GBP2023-02-28
Creditors
Non-current
2,153,611 GBP2024-02-28
2,280,870 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-2800.5M1M1.5M
Equity

Related profiles found in government register
  • JANAK PROPERTIES LIMITED
    Info
    Registered number 04157090
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2001-02-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • JANAK PROPERTIES LIMITED
    S
    Registered number 04157090
    1276-1278, Greenford Road, Greenford, Middlesex, United Kingdom, UB6 0HH
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,494 GBP2024-07-31
    Person with significant control
    2021-05-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    CIF 2 - LLP Member → ME
  • 3
    63 Dennis Lane, Stanmore, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    836,824 GBP2023-07-31
    Officer
    2020-08-01 ~ now
    CIF 6 - LLP Member → ME
Ceased 5
  • 1
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    2016-07-15 ~ 2017-11-13
    CIF 5 - LLP Member → ME
  • 2
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-29 ~ 2017-12-29
    CIF 3 - LLP Member → ME
  • 3
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    CIF 4 - LLP Member → ME
  • 4
    63 Dennis Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,514 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ 2023-01-10
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    63 Dennis Lane, Stanmore, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    836,824 GBP2023-07-31
    Officer
    2020-08-01 ~ 2021-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.