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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
Active 1
  • Khamba, Warjinder Singh
    Born in November 1985
    Individual (76 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
    Khamba, Tarjinder
    Born in May 1987
    Individual (76 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Tarjinder Khamba
    Born in May 1987
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2024-01-03 ~ 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% with control over the trustees of a trust → 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 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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Warjinder Singh Khamba
    Born in November 1985
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 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 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% as a member of a firm → 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% with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Calladine, John
    Born in September 1947
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-11-27
    OF - Director → CIF 0
  • 2
    Parkin, Steven
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Surgey, Andrew
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
    Surgey, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Smith, Graham
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Bower, Philip Henry
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2004-11-27
    OF - Director → CIF 0
  • 6
    Foster, Russell Glen
    Born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 7
    Khamba, Tarjinder
    Born in May 1987
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-03-19
    OF - Director → CIF 0
    Khamba, Warjinder Singh
    Born in November 1985
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2024-01-03
    OF - Director → CIF 0
    Khamba, Tarjinder
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Warjinder Singh Khamba
    Born in November 1985
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-03
    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
  • 8
    Gregory, Roger
    Born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-10-16
    OF - Director → CIF 0
    Gregory, Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 9
    icon of address12 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
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 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
2,000 GBP2023-11-26
3,000 GBP2022-11-28
Fixed Assets - Investments
30 GBP2022-11-28
Investment Property
5,703,647 GBP2023-11-26
5,703,647 GBP2022-11-28
Fixed Assets
5,705,647 GBP2023-11-26
5,706,677 GBP2022-11-28
Debtors
13,844,813 GBP2023-11-26
13,912,467 GBP2022-11-28
Cash at bank and in hand
1,261 GBP2023-11-26
131,463 GBP2022-11-28
Current Assets
13,846,074 GBP2023-11-26
14,043,930 GBP2022-11-28
Creditors
Current
1,663,950 GBP2023-11-26
2,599,632 GBP2022-11-28
Net Current Assets/Liabilities
12,182,124 GBP2023-11-26
11,444,298 GBP2022-11-28
Total Assets Less Current Liabilities
17,887,771 GBP2023-11-26
17,150,975 GBP2022-11-28
Creditors
Non-current
-13,826,697 GBP2023-11-26
-13,215,945 GBP2022-11-28
Net Assets/Liabilities
3,185,093 GBP2023-11-26
3,059,049 GBP2022-11-28
Equity
Called up share capital
1,000 GBP2023-11-26
1,000 GBP2022-11-28
Retained earnings (accumulated losses)
3,184,093 GBP2023-11-26
3,058,049 GBP2022-11-28
Equity
3,185,093 GBP2023-11-26
3,059,049 GBP2022-11-28
Average Number of Employees
62022-11-29 ~ 2023-11-26
42021-12-01 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-11-26
49,848 GBP2022-11-28
Property, Plant & Equipment - Disposals
Plant and equipment
-44,848 GBP2022-11-29 ~ 2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2023-11-26
46,848 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2022-11-29 ~ 2023-11-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,848 GBP2022-11-29 ~ 2023-11-26
Property, Plant & Equipment
Plant and equipment
2,000 GBP2023-11-26
3,000 GBP2022-11-28
Investment Property - Fair Value Model
5,703,647 GBP2022-11-28
Other Debtors
Current, Amounts falling due within one year
4,635,044 GBP2023-11-26
Amounts falling due within one year, Current
4,525,293 GBP2022-11-28
Amounts falling due after one year, Non-current
9,209,769 GBP2023-11-26
Non-current, Amounts falling due after one year
9,387,174 GBP2022-11-28
Bank Borrowings/Overdrafts
Current
866,524 GBP2023-11-26
1,917,440 GBP2022-11-28
Other Taxation & Social Security Payable
Current
155,244 GBP2023-11-26
67,660 GBP2022-11-28
Other Creditors
Current
642,182 GBP2023-11-26
614,532 GBP2022-11-28
Bank Borrowings/Overdrafts
Non-current
13,826,697 GBP2023-11-26
13,215,945 GBP2022-11-28
Related profiles found in government register
  • HUNTINGDON PROPERTIES LIMITED
    Info
    Registered number 04225454
    icon of address17 Castle Gate, Nottingham NG1 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 8 months). 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
    icon of address31 Llanberis Grove, Nottingham, England, NG8 5DP
    Company in Gbr
    CIF 1 CIF 2
  • ROBIN HOOD INTERIORS LTD
    S
    Registered number 04225454
    icon of address22, Mansfield Street, Nottingham, England, NG5 4AA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -174,782 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address17 Castle Gate, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    294,539 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address17 Castle Gate, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,611,015 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-01
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of address74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    37,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-01
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.