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
    Ragha, Kishor Kumar
    Pharmacist born in May 1955
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Kishor Kumar Ragha
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ragha, Geeta
    Pharmacist
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-09-11 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-11 ~ 2002-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUPEK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
17,920 GBP2023-09-30
22,400 GBP2022-09-30
Fixed Assets - Investments
688,008 GBP2023-09-30
3,943,001 GBP2022-09-30
Investment Property
2,691,299 GBP2023-09-30
Fixed Assets
3,397,227 GBP2023-09-30
3,965,401 GBP2022-09-30
Debtors
1,794,230 GBP2023-09-30
1,165,059 GBP2022-09-30
Cash at bank and in hand
10,747 GBP2023-09-30
2,063 GBP2022-09-30
Current Assets
1,804,977 GBP2023-09-30
1,167,122 GBP2022-09-30
Creditors
Current
428,386 GBP2023-09-30
381,758 GBP2022-09-30
Net Current Assets/Liabilities
1,376,591 GBP2023-09-30
785,364 GBP2022-09-30
Total Assets Less Current Liabilities
4,773,818 GBP2023-09-30
4,750,765 GBP2022-09-30
Creditors
Non-current
2,500,000 GBP2023-09-30
2,500,000 GBP2022-09-30
Net Assets/Liabilities
2,273,818 GBP2023-09-30
2,250,765 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,273,718 GBP2023-09-30
2,250,665 GBP2022-09-30
Equity
2,273,818 GBP2023-09-30
2,250,765 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,080 GBP2023-09-30
5,600 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
17,920 GBP2023-09-30
22,400 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
688,008 GBP2023-09-30
3,943,001 GBP2022-09-30
Disposals
-454,993 GBP2023-09-30
Other Investments Other Than Loans
688,008 GBP2023-09-30
3,943,001 GBP2022-09-30
Investment Property - Fair Value Model
2,691,299 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000,000 GBP2023-09-30
91,500 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
794,230 GBP2023-09-30
1,073,559 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,794,230 GBP2023-09-30
1,165,059 GBP2022-09-30
Trade Creditors/Trade Payables
Current
503 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,874 GBP2023-09-30
9,807 GBP2022-09-30
Other Creditors
Current
422,009 GBP2023-09-30
371,951 GBP2022-09-30
Non-current
2,500,000 GBP2023-09-30
2,500,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • RUPEK INVESTMENTS LIMITED
    Info
    Registered number 04532854
    144-146 Kings Cross Road, London WC1X 9DU
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • BUPEK INVESTMENTS LTD
    S
    Registered number 04532854
    144-146, King's Cross Road, London, WC1X 9DU
    ENGLAND
    CIF 1
  • RUPEK INVESTMENTS LIMITED
    S
    Registered number 04532854
    144-146 Kings Cross Road, London, United Kingdom, WC1X 9DU
    Limited Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CORONA CAPITAL LIMITED - 2021-05-24
    55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,076 GBP2023-12-31
    Person with significant control
    2021-10-12 ~ 2022-01-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    43 Blythwood Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-01-25
    CIF 1 - LLP Member → ME

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