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
    Company Director born in November 1962
    Individual (15 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Rajput, Surinder Kumar
    Company Director born in April 1950
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Johal, Makand Singh
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hayre, Sukhber Kaur
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 2
    Dhillon, Gurminder
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2005-10-27
    OF - Director → CIF 0
    Dhillon, Gurminder
    Director
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 3
    Hayre, Talwinder Singh
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    2002-11-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-11-26
    PE - Nominee Director → 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
1,200,447 GBP2023-11-30
1,200,595 GBP2022-11-30
Debtors
415,625 GBP2023-11-30
381,762 GBP2022-11-30
Cash at bank and in hand
184 GBP2022-11-30
Current Assets
415,625 GBP2023-11-30
381,946 GBP2022-11-30
Creditors
Current
1,056,098 GBP2023-11-30
885,354 GBP2022-11-30
Net Current Assets/Liabilities
-640,473 GBP2023-11-30
-503,408 GBP2022-11-30
Total Assets Less Current Liabilities
559,974 GBP2023-11-30
697,187 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
559,874 GBP2023-11-30
697,087 GBP2022-11-30
Equity
559,974 GBP2023-11-30
697,187 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2022-11-30
Plant and equipment
21,305 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,221,305 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,858 GBP2023-11-30
20,710 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,858 GBP2023-11-30
20,710 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2023-11-30
1,200,000 GBP2022-11-30
Plant and equipment
447 GBP2023-11-30
595 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
415,625 GBP2023-11-30
381,762 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
900,000 GBP2023-11-30
733,009 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,480 GBP2023-11-30
15,528 GBP2022-11-30
Other Creditors
Current
138,617 GBP2023-11-30
136,817 GBP2022-11-30

  • SMS INVESTMENTS STANWELL LTD
    Info
    T HAYRE LIMITED - 2023-09-30
    GORDGREEN LIMITED - 2006-10-30
    Registered number 04593830
    19 Edinburgh Drive, Staines-upon-thames TW18 1PJ
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.