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, Inderpal Kaur
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Mrs Inderpal Kaur Makkar
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Makkar, Rajinder Singh
    Individual (30 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Rajinder Singh Makkar
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mohal, Narinder Kumar
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2002-09-05
    OF - Director → CIF 0
  • 2
    Makkar, Rajinder Singh
    Manager born in January 1963
    Individual (30 offsprings)
    Officer
    2002-09-05 ~ 2024-03-07
    OF - Director → CIF 0
    Makkar, Rajinder Singh
    Individual (30 offsprings)
    Officer
    2001-09-13 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 3
    Vankadari, Seshapani
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2024-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SBI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,390 GBP2023-09-30
2,987 GBP2022-09-30
Investment Property
2,785,000 GBP2023-09-30
2,785,000 GBP2022-09-30
Fixed Assets - Investments
533,658 GBP2023-09-30
533,706 GBP2022-09-30
Fixed Assets
3,321,048 GBP2023-09-30
3,321,693 GBP2022-09-30
Trade Debtors/Trade Receivables
3,613,426 GBP2023-09-30
3,068,120 GBP2022-09-30
Cash at bank and in hand
200 GBP2023-09-30
200 GBP2022-09-30
Current Assets
3,613,626 GBP2023-09-30
3,068,320 GBP2022-09-30
Net Current Assets/Liabilities
3,459,302 GBP2023-09-30
Total Assets Less Current Liabilities
6,780,350 GBP2023-09-30
6,255,265 GBP2022-09-30
Net Assets/Liabilities
1,314,641 GBP2023-09-30
1,198,994 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,313,641 GBP2023-09-30
1,197,994 GBP2022-09-30
Equity
1,314,641 GBP2023-09-30
1,198,994 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
19,551 GBP2023-09-30
19,551 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,161 GBP2023-09-30
16,564 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,785,000 GBP2023-09-30
2,785,000 GBP2022-09-30
Other Investments Other Than Loans
Non-current
533,658 GBP2023-09-30
533,706 GBP2022-09-30
Amounts invested in assets
533,658 GBP2023-09-30
533,706 GBP2022-09-30
Other Debtors
Amounts falling due within one year
24,897 GBP2023-09-30
212,598 GBP2022-09-30
Debtors
Amounts falling due within one year
3,613,426 GBP2023-09-30
3,068,120 GBP2022-09-30
Other Debtors
Amounts falling due after one year
4,434 GBP2023-09-30
4,434 GBP2022-09-30
Debtors
Amounts falling due after one year
3,592,963 GBP2023-09-30
2,859,956 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,793 GBP2023-09-30
55,247 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,364 GBP2023-09-30
7,787 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
45,445 GBP2023-09-30
34,514 GBP2022-09-30
Other Creditors
Amounts falling due within one year
45,722 GBP2023-09-30
37,200 GBP2022-09-30
Amounts falling due after one year
93,200 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SBI INVESTMENTS LIMITED
    Info
    Registered number 04287290
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex UB4 0RR
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SBI INVESTMENTS LIMITED
    S
    Registered number 04287290
    866-868, Top Floor Bridgewater House, Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
    Limited Company in England & Wales
    CIF 1
  • SBI INVESTMENTS LIMITED
    S
    Registered number 04287290
    Bridgewater House, 2nd Floor, 866-868 Uxbridge Road, Hayes, England, UB4 0RR
    Limited Company in England And Wales, England
    CIF 2
  • SBI INVESTMENTS LTD
    S
    Registered number 04287290
    866-868 Top Floor, Bridgewater House, Uxbridge Road, Hayes, England, UB4 0RR
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2024-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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