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
2
- 1
Makkar, Rajinder Singh
Individual (28 offsprings)Officer
2024-03-06 ~ nowOF - Secretary → CIF 0Mr Rajinder Singh Makkar
Born in January 1963Individual (28 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Makkar, Inderpal Kaur
Born in October 1967Individual (13 offsprings)Officer 2024-02-06 ~ nowOF - Director → CIF 0Mrs Inderpal Kaur Makkar
Born in October 1967Individual (13 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Makkar, Rajinder Singh
Manager born in January 1963Individual (28 offsprings)Officer 2002-09-05 ~ 2024-03-07OF - Director → CIF 0Makkar, Rajinder Singh
Individual (28 offsprings)Officer 2001-09-13 ~ 2002-09-05OF - Secretary → CIF 0 - 2
Mohal, Narinder Kumar
Accountant born in December 1956Individual (1 offspring)Officer 2001-09-13 ~ 2002-09-05OF - Director → CIF 0 - 3
Vankadari, Seshapani
Individual (3 offsprings)Officer 2002-09-04 ~ 2024-02-06OF - Secretary → CIF 0
Company in focus
SBI INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,912 GBP2024-09-30
2,390 GBP2023-09-30
Investment Property
3,735,000 GBP2024-09-30
2,785,000 GBP2023-09-30
Fixed Assets - Investments
907 GBP2024-09-30
533,658 GBP2023-09-30
Fixed Assets
3,737,819 GBP2024-09-30
3,321,048 GBP2023-09-30
Trade Debtors/Trade Receivables
2,377,145 GBP2024-09-30
3,613,426 GBP2023-09-30
Cash at bank and in hand
79 GBP2024-09-30
200 GBP2023-09-30
Current Assets
2,377,224 GBP2024-09-30
3,613,626 GBP2023-09-30
Net Current Assets/Liabilities
2,213,377 GBP2024-09-30
Total Assets Less Current Liabilities
5,951,196 GBP2024-09-30
6,780,350 GBP2023-09-30
Net Assets/Liabilities
991,730 GBP2024-09-30
1,314,641 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
990,730 GBP2024-09-30
1,313,641 GBP2023-09-30
Equity
991,730 GBP2024-09-30
1,314,641 GBP2023-09-30
Other Investments Other Than Loans
Non-current
907 GBP2024-09-30
533,658 GBP2023-09-30
Amounts invested in assets
907 GBP2024-09-30
533,658 GBP2023-09-30
Other Debtors
Amounts falling due within one year
32,343 GBP2024-09-30
24,897 GBP2023-09-30
Debtors
Amounts falling due within one year
2,377,145 GBP2024-09-30
3,613,426 GBP2023-09-30
Other Debtors
Amounts falling due after one year
21,264 GBP2024-09-30
4,434 GBP2023-09-30
Debtors
Amounts falling due after one year
2,366,066 GBP2024-09-30
3,592,963 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,210 GBP2024-09-30
59,793 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
650 GBP2024-09-30
3,364 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
64,742 GBP2024-09-30
45,445 GBP2023-09-30
Other Creditors
Amounts falling due within one year
45,245 GBP2024-09-30
45,722 GBP2023-09-30
Amounts falling due after one year
824,490 GBP2024-09-30
93,200 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 04287290
SBI INVESTMENTS LIMITED
Info
Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex UB4 0RRPRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0 SBI INVESTMENTS LIMITED
SRegistered number 04287290866-868, Top Floor Bridgewater House, Uxbridge Road, Hayes, Middlesex, England, UB4 0RRLimited Company in England & WalesCIF 1SBI INVESTMENTS LIMITED
SRegistered number 04287290Bridgewater House, 2nd Floor, 866-868 Uxbridge Road, Hayes, England, UB4 0RRLimited Company in England And Wales, EnglandCIF 2SBI INVESTMENTS LTD
SRegistered number 04287290866-868 Top Floor, Bridgewater House, Uxbridge Road, Hayes, England, UB4 0RRLimited Company in England & WalesCIF 3
Offspring entities and appointments
Active
1
- 866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-3,915 GBP2024-03-31Person with significant control 2024-10-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)453,175 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-05-16CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)82,967 GBP2024-09-30Person with significant control 2016-07-01 ~ 2024-02-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.