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
  • Bance, Pritpal Singh
    Mortgage Adviser born in November 1963
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mr Pritpal Singh Bance
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Bance, Pritpal
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Mann, Masabeen
    Secretary
    Individual
    Officer
    2003-04-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Bance, Prabdith Singh
    Self Employed born in August 1992
    Individual (16 offsprings)
    Officer
    2014-06-16 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-20 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-20 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATSIS INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Total Inventories
5,250 GBP2024-02-29
Trade Debtors/Trade Receivables
6,718 GBP2023-02-28
Cash at bank and in hand
498 GBP2024-02-29
345 GBP2023-02-28
Current Assets
5,748 GBP2024-02-29
7,063 GBP2023-02-28
Net Current Assets/Liabilities
-3,347 GBP2024-02-29
Total Assets Less Current Liabilities
-3,347 GBP2024-02-29
-3,709 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,962 GBP2024-02-29
-2,806 GBP2023-02-28
Net Assets/Liabilities
-5,309 GBP2024-02-29
-6,515 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-5,310 GBP2024-02-29
-6,516 GBP2023-02-28
Equity
-5,309 GBP2024-02-29
-6,515 GBP2023-02-28
Finished Goods/Goods for Resale
5,250 GBP2024-02-29
Other Debtors
Amounts falling due within one year
6,718 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2024-02-29
1 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
6,855 GBP2024-02-29
6,760 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,239 GBP2024-02-29
4,011 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • STATSIS INVESTMENTS LIMITED
    Info
    Registered number 04163647
    Flat 2 15 Hermon Hill, London E11 2AR
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.