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
    Kallar, Sukhjeev
    Company Director born in June 1981
    Individual (31 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Kallar, Sukhjeev
    Individual (31 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Sukhjeev Kallar
    Born in June 1981
    Individual (31 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kallar, Lakhbinder
    Estate Agent born in September 1973
    Individual (56 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Mr Lakhbinder Kallar
    Born in September 1973
    Individual (56 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Online Nominees Limited
    Individual
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KALLAR 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
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
92,756 GBP2023-07-31
95,342 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Investment Property
17,324,436 GBP2023-07-31
16,434,436 GBP2022-07-31
Fixed Assets
17,417,292 GBP2023-07-31
16,529,878 GBP2022-07-31
Total Inventories
1,326,250 GBP2023-07-31
1,326,250 GBP2022-07-31
Debtors
9,124,917 GBP2023-07-31
9,716,514 GBP2022-07-31
Cash at bank and in hand
134,255 GBP2023-07-31
405,551 GBP2022-07-31
Current Assets
10,585,422 GBP2023-07-31
11,448,315 GBP2022-07-31
Creditors
Current
368,816 GBP2023-07-31
1,350,695 GBP2022-07-31
Net Current Assets/Liabilities
10,216,606 GBP2023-07-31
10,097,620 GBP2022-07-31
Total Assets Less Current Liabilities
27,633,898 GBP2023-07-31
26,627,498 GBP2022-07-31
Net Assets/Liabilities
11,302,520 GBP2023-07-31
10,786,128 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
4,675,415 GBP2023-07-31
4,151,482 GBP2022-07-31
Equity
11,302,520 GBP2023-07-31
10,786,128 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2022-07-31
Plant and equipment
2,784 GBP2022-07-31
Furniture and fittings
5,514 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
133,298 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,500 GBP2023-07-31
30,000 GBP2022-07-31
Plant and equipment
2,756 GBP2023-07-31
2,746 GBP2022-07-31
Furniture and fittings
5,286 GBP2023-07-31
5,210 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,542 GBP2023-07-31
37,956 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,500 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
10 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
76 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,586 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
92,500 GBP2023-07-31
95,000 GBP2022-07-31
Plant and equipment
28 GBP2023-07-31
38 GBP2022-07-31
Furniture and fittings
228 GBP2023-07-31
304 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-07-31
Investments in Group Undertakings
100 GBP2023-07-31
100 GBP2022-07-31
Investment Property - Fair Value Model
17,324,436 GBP2023-07-31
16,434,436 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-265,000 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
4,006 GBP2023-07-31
30,100 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
9,120,911 GBP2023-07-31
9,686,414 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
9,124,917 GBP2023-07-31
9,716,514 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
14,477 GBP2023-07-31
70,404 GBP2022-07-31
Trade Creditors/Trade Payables
Current
136,370 GBP2023-07-31
1,008,462 GBP2022-07-31
Other Taxation & Social Security Payable
Current
89,324 GBP2023-07-31
89,809 GBP2022-07-31
Other Creditors
Current
128,645 GBP2023-07-31
182,020 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
10,227,614 GBP2023-07-31
9,931,943 GBP2022-07-31
Other Creditors
Non-current
4,340,298 GBP2023-07-31
4,153,502 GBP2022-07-31
Bank Borrowings
Secured
10,242,091 GBP2023-07-31
10,002,347 GBP2022-07-31
Related profiles found in government register
  • KALLAR INVESTMENTS LIMITED
    Info
    Registered number 04843376
    150 Station Road, Sidcup DA15 7AB
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • KALLAR INVESTMENTS LIMITED
    S
    Registered number 04843376
    148, Station Road, Sidcup, England, DA15 7AB
    Private Limited Company in England & Wales, England
    CIF 1
  • KALLAR INVESTMENTS LIMITED
    S
    Registered number 04843376
    150, Station Road, Sidcup, England, DA15 7AB
    Private Limited Company in England & Wales, England
    CIF 2
  • KALLAR INVESTMENTS LIMITED
    S
    Registered number 04843376
    150 The Office, Station Road, Sidcup, Kent, England, DA15 7AB
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    150 Station Road, Sidcup, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,763 GBP2023-07-31
    Person with significant control
    2020-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    150 Station Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    150 Station Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    150 Station Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CW HOLDINGS LIMITED - 2018-11-29
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2019-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CW HOLDINGS LIMITED - 2020-07-07
    139A GHR LIMITED - 2018-11-29
    150 Station Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,834 GBP2023-07-31
    Person with significant control
    2018-11-07 ~ 2020-07-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.