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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 4
  • 1
    Punni, Satwant Singh
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Makand Singh
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Rajput, Surinder Kumar
    Born in April 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Dhillon, Gurminder
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2005-10-27
    OF - Director → CIF 0
    Dhillon, Gurminder
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 2
    Hayre, Sukhber Kaur
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 3
    Hayre, Talwinder Singh
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2002-11-26
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMS INVESTMENTS STANWELL LTD

Previous names
T HAYRE LIMITED - 2023-09-30
GORDGREEN LIMITED - 2006-10-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
335 GBP2024-11-30
447 GBP2023-11-30
Investment Property
1,210,000 GBP2024-11-30
1,200,000 GBP2023-11-30
Fixed Assets
1,210,335 GBP2024-11-30
1,200,447 GBP2023-11-30
Debtors
415,097 GBP2024-11-30
415,625 GBP2023-11-30
Cash at bank and in hand
14,633 GBP2024-11-30
Current Assets
429,730 GBP2024-11-30
415,625 GBP2023-11-30
Net Current Assets/Liabilities
121,415 GBP2024-11-30
259,527 GBP2023-11-30
Total Assets Less Current Liabilities
1,331,750 GBP2024-11-30
1,459,974 GBP2023-11-30
Creditors
Non-current
-784,568 GBP2024-11-30
-900,000 GBP2023-11-30
Net Assets/Liabilities
547,182 GBP2024-11-30
559,974 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
547,082 GBP2024-11-30
559,874 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,305 GBP2024-11-30
21,305 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,970 GBP2024-11-30
20,858 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
335 GBP2024-11-30
447 GBP2023-11-30
Investment Property - Fair Value Model
1,210,000 GBP2024-11-30
1,200,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2023-11-30
Other Taxation & Social Security Payable
Current
12,780 GBP2024-11-30
17,480 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
784,568 GBP2024-11-30
900,000 GBP2023-11-30

  • SMS INVESTMENTS STANWELL LTD
    Info
    T HAYRE LIMITED - 2023-09-30
    GORDGREEN LIMITED - 2023-09-30
    Registered number 04593830
    icon of address19 Edinburgh Drive, Staines-upon-thames TW18 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.