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
  • Khamba, Warjinder Singh
    Company Director born in November 1985
    Individual (74 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Khamba, Tarjinder
    Company Director born in May 1987
    Individual (74 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Tarjinder Khamba
    Born in May 1987
    Individual (74 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    Mr Warjinder Singh Khamba
    Born in November 1985
    Individual (74 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 10
  • 1
    Foster, Russell Glen
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Khamba, Tarjinder
    Company Director born in May 1987
    Individual (74 offsprings)
    Officer
    2016-12-14 ~ 2018-03-19
    OF - Director → CIF 0
    Khamba, Warjinder Singh
    Company Director born in November 1985
    Individual (74 offsprings)
    Officer
    2013-11-05 ~ 2024-01-03
    OF - Director → CIF 0
    Khamba, Tarjinder
    Individual (74 offsprings)
    Officer
    2018-03-20 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Warjinder Singh Khamba
    Born in November 1985
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    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
  • 3
    Calladine, John
    Racking Erector born in September 1947
    Individual
    Officer
    2001-05-30 ~ 2004-11-27
    OF - Director → CIF 0
  • 4
    Smith, Graham
    Storage Equipment Installer born in May 1964
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Surgey, Andrew
    Storage Systems Operator born in August 1963
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
    Surgey, Andrew
    Storage Systems Operator
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Parkin, Steven
    Mechanical Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Bower, Philip Henry
    Storage Systems Operator born in June 1960
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2004-11-27
    OF - Director → CIF 0
  • 8
    Gregory, Roger
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2013-10-16
    OF - Director → CIF 0
    Gregory, Roger
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTINGDON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,955,224 GBP2021-11-30
5,956,224 GBP2020-11-30
Fixed Assets
5,955,224 GBP2021-11-30
5,956,224 GBP2020-11-30
Debtors
11,690,153 GBP2021-11-30
8,584,325 GBP2020-11-30
Cash at bank and in hand
125,740 GBP2021-11-30
777,246 GBP2020-11-30
Current assets - Investments
1,250 GBP2021-11-30
1,250 GBP2020-11-30
Current Assets
11,817,143 GBP2021-11-30
9,362,821 GBP2020-11-30
Creditors
Amounts falling due within one year
-93,011 GBP2020-11-30
Net Current Assets/Liabilities
11,817,143 GBP2021-11-30
9,269,810 GBP2020-11-30
Total Assets Less Current Liabilities
17,772,367 GBP2021-11-30
15,226,034 GBP2020-11-30
Creditors
Amounts falling due after one year
-14,169,956 GBP2021-11-30
-11,439,244 GBP2020-11-30
Net Assets/Liabilities
2,895,583 GBP2021-11-30
3,079,962 GBP2020-11-30
Equity
Called up share capital
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Retained earnings (accumulated losses)
2,894,583 GBP2021-11-30
3,078,962 GBP2020-11-30
Equity
2,895,583 GBP2021-11-30
3,079,962 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
5,956,224 GBP2021-11-30
5,956,224 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2021-11-30
0 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2020-12-01 ~ 2021-11-30
Related profiles found in government register
  • HUNTINGDON PROPERTIES LIMITED
    Info
    Registered number 04225454
    31 Llanberis Grove, Nottingham NG8 5DP
    Private Limited Company incorporated on 2001-05-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • HUNTINGDON PROPERTIES LIMITED
    S
    Registered number 04225454
    31 Llanberis Grove, Nottingham, England, NG8 5DP
    Company in Gbr
    CIF 1 CIF 2
  • ROBIN HOOD INTERIORS LTD
    S
    Registered number 04225454
    22, Mansfield Street, Nottingham, England, NG5 4AA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -174,782 GBP2021-11-30
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    25 Llanberis Grove, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,899 GBP2023-11-30
    Person with significant control
    2018-11-15 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    25 Llanberis Grove Llanberis Grove, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-03-01
    CIF 2 - Has significant influence or control → OE
  • 2
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,028 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-03-01
    CIF 1 - Has significant influence or control → OE

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