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
  • Ghai, Kamal Kumar
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mr Kamal Kumar Ghai
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gai, Paras Ram
    Director born in June 1956
    Individual
    Officer
    2015-02-09 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Ghai, Naresh Kumar
    Individual
    Officer
    2002-12-03 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 3
    Ghai, Sant Ram
    Businessman born in October 1966
    Individual (15 offsprings)
    Officer
    2002-11-20 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Sant Ram Ghai
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Has significant influence or control → CIF 0
  • 4
    Nagarajah, Ponnampalam Sinniah
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 5
    Khanna, Chaya
    Company Director born in October 1994
    Individual
    Officer
    2019-10-29 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Ghai, Rekha
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 7
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-11-14 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 8
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-11-14 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHAI & CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,556,606 GBP2023-12-31
4,950,808 GBP2022-12-31
Debtors
3,699,481 GBP2023-12-31
4,269,208 GBP2022-12-31
Cash at bank and in hand
68,863 GBP2023-12-31
561,879 GBP2022-12-31
Current Assets
3,768,344 GBP2023-12-31
4,831,087 GBP2022-12-31
Creditors
Amounts falling due within one year
619,200 GBP2023-12-31
622,266 GBP2022-12-31
Net Current Assets/Liabilities
3,149,144 GBP2023-12-31
4,208,821 GBP2022-12-31
Total Assets Less Current Liabilities
8,705,750 GBP2023-12-31
9,159,629 GBP2022-12-31
Creditors
Amounts falling due after one year
5,989,616 GBP2023-12-31
6,566,166 GBP2022-12-31
Net Assets/Liabilities
2,582,215 GBP2023-12-31
2,479,005 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,582,115 GBP2023-12-31
2,478,905 GBP2022-12-31
Equity
2,582,215 GBP2023-12-31
2,479,005 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,556,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Furniture and fittings
251,884 GBP2023-12-31
251,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,807,884 GBP2023-12-31
5,201,884 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
77,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,278 GBP2023-12-31
251,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,278 GBP2023-12-31
251,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,556,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Furniture and fittings
606 GBP2023-12-31
808 GBP2022-12-31
Investment Property - Fair Value Model
5,080,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Trade Debtors/Trade Receivables
16,804 GBP2022-12-31
Other Debtors
3,699,481 GBP2023-12-31
4,252,404 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
139,588 GBP2023-12-31
139,588 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
13,744 GBP2023-12-31
9,276 GBP2022-12-31
Other Creditors
Amounts falling due within one year
465,868 GBP2023-12-31
473,402 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,687,057 GBP2023-12-31
1,763,607 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,874,638 GBP2023-12-31
2,374,638 GBP2022-12-31
  • GHAI & CO. LIMITED
    Info
    Registered number 04590880
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex UB10 0NX
    Private Limited Company incorporated on 2002-11-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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