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
    Pau, Vimal Vrajlal
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    2003-10-07 ~ now
    OF - director → CIF 0
    Pau, Vimal Vrajlal
    Individual (25 offsprings)
    Officer
    2019-10-29 ~ now
    OF - secretary → CIF 0
    Mr Vimal Vrajlal Pau
    Born in March 1973
    Individual (25 offsprings)
    Person with significant control
    2019-10-14 ~ 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
    Pau, Jignesh
    Director born in June 1975
    Individual (22 offsprings)
    Officer
    2013-09-23 ~ now
    OF - director → CIF 0
    Mr Jignesh Pau
    Born in June 1975
    Individual (22 offsprings)
    Person with significant control
    2019-10-14 ~ 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
Ceased 6
  • 1
    Shah, Vinesh
    Individual (22 offsprings)
    Officer
    2016-03-23 ~ 2019-10-29
    OF - secretary → CIF 0
  • 2
    Pau, Vrajlal
    Company Director born in April 1946
    Individual (25 offsprings)
    Officer
    2003-10-29 ~ 2011-04-28
    OF - director → CIF 0
    Pau, Vimal Vrajlal
    Company Director
    Individual (25 offsprings)
    Officer
    2003-10-07 ~ 2016-03-23
    OF - secretary → CIF 0
    Mr Vimal Vrajlal Pau
    Born in March 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stg Directors Limited
    Individual
    Officer
    2003-10-07 ~ 2003-10-07
    OF - director → CIF 0
  • 4
    Mrs Hansa Pau
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    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
    2017-04-05 ~ 2019-10-14
    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
  • 5
    Pau, Jignesh
    Company Director born in June 1975
    Individual (22 offsprings)
    Officer
    2003-10-07 ~ 2003-10-29
    OF - director → CIF 0
    Mr Jignesh Pau
    Born in June 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    4 Warner House, Harrovian Business Village, Harrow, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - secretary → CIF 0
parent relation
Company in focus

SANTOK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,065 GBP2023-12-31
4,597 GBP2022-12-31
Investment Property
3,300,000 GBP2023-12-31
3,035,000 GBP2022-12-31
Fixed Assets
3,303,065 GBP2023-12-31
3,039,597 GBP2022-12-31
Debtors
206,602 GBP2023-12-31
528,384 GBP2022-12-31
Cash at bank and in hand
72,985 GBP2023-12-31
28,782 GBP2022-12-31
Current Assets
279,587 GBP2023-12-31
557,166 GBP2022-12-31
Creditors
Current
1,641,376 GBP2023-12-31
1,097,624 GBP2022-12-31
Net Current Assets/Liabilities
-1,361,789 GBP2023-12-31
-540,458 GBP2022-12-31
Total Assets Less Current Liabilities
1,941,276 GBP2023-12-31
2,499,139 GBP2022-12-31
Creditors
Non-current
-14,930 GBP2023-12-31
-921,366 GBP2022-12-31
Net Assets/Liabilities
1,719,015 GBP2023-12-31
1,462,071 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,178,681 GBP2023-12-31
1,008,102 GBP2022-12-31
Retained earnings (accumulated losses)
540,234 GBP2023-12-31
453,869 GBP2022-12-31
Equity
1,719,015 GBP2023-12-31
1,462,071 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,102 GBP2023-12-31
72,570 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,065 GBP2023-12-31
4,597 GBP2022-12-31
Investment Property - Fair Value Model
3,300,000 GBP2023-12-31
3,035,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,901 GBP2023-12-31
7,901 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
102,344 GBP2023-12-31
318,233 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
95,357 GBP2023-12-31
202,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
206,602 GBP2023-12-31
528,384 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,580 GBP2023-12-31
72,121 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,091 GBP2023-12-31
7,433 GBP2022-12-31
Amounts owed to group undertakings
Current
915,628 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,920 GBP2023-12-31
8,737 GBP2022-12-31
Other Creditors
Current
692,157 GBP2023-12-31
1,009,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,930 GBP2023-12-31
921,366 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
256,944 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
256,944 GBP2023-01-01 ~ 2023-12-31
  • SANTOK INVESTMENTS LIMITED
    Info
    Registered number 04924810
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 2003-10-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.