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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 5
  • 1
    Singh, Makhan
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Padda, Makhan Singh
    Director
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2001-10-09
    OF - Secretary → CIF 0
    Mr Makhan Singh
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Singh, Harjit
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
    Singh, Harjit
    Secretary
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Harjit Singh
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dyal, Robert John
    Accountant born in March 1951
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2007-05-23
    OF - Director → CIF 0
    Dyal, Robert John
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MS PADDA PROPERTIES LIMITED

Period: 2001-03-08 ~ now
Company number: 04176072
Registered name
MS PADDA PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,538,869 GBP2025-03-31
1,417,749 GBP2024-03-31
Fixed Assets - Investments
119,829 GBP2025-03-31
119,829 GBP2024-03-31
Fixed Assets
1,658,698 GBP2025-03-31
1,537,578 GBP2024-03-31
Debtors
88,581 GBP2025-03-31
102,262 GBP2024-03-31
Cash at bank and in hand
50,456 GBP2025-03-31
36,258 GBP2024-03-31
Current Assets
139,037 GBP2025-03-31
138,520 GBP2024-03-31
Creditors
Current
59,577 GBP2025-03-31
65,533 GBP2024-03-31
Net Current Assets/Liabilities
79,460 GBP2025-03-31
72,987 GBP2024-03-31
Total Assets Less Current Liabilities
1,738,158 GBP2025-03-31
1,610,565 GBP2024-03-31
Creditors
Non-current
1,106,518 GBP2025-03-31
1,010,776 GBP2024-03-31
Net Assets/Liabilities
631,640 GBP2025-03-31
599,789 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
631,541 GBP2025-03-31
599,690 GBP2024-03-31
Equity
631,640 GBP2025-03-31
599,789 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,529,406 GBP2025-03-31
1,414,406 GBP2024-03-31
Plant and equipment
28,030 GBP2025-03-31
20,028 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,557,436 GBP2025-03-31
1,434,434 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,567 GBP2025-03-31
16,685 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,567 GBP2025-03-31
16,685 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,529,406 GBP2025-03-31
1,414,406 GBP2024-03-31
Plant and equipment
9,463 GBP2025-03-31
3,343 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
88,581 GBP2025-03-31
Current, Amounts falling due within one year
94,762 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
88,581 GBP2025-03-31
Current, Amounts falling due within one year
102,262 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,577 GBP2025-03-31
13,533 GBP2024-03-31
Other Creditors
Current
52,000 GBP2025-03-31
52,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
954,238 GBP2025-03-31
963,019 GBP2024-03-31
Other Creditors
Non-current
152,280 GBP2025-03-31
47,757 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31

  • MS PADDA PROPERTIES LIMITED
    Info
    Registered number 04176072
    Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.