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
  • Sarin, Tony Deepak
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Mr Tony Deepak Sarin Ba Fcca
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2018-02-09 ~ 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 7
  • 1
    Thomas, Wendy Claire
    Civil Servant born in March 1964
    Individual
    Officer
    2004-02-01 ~ 2005-01-07
    OF - Director → CIF 0
    Thomas, Wendy Claire
    Individual
    Officer
    2005-01-07 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Sarin, Raj Krishan
    Director born in December 1928
    Individual
    Officer
    2008-05-16 ~ 2012-11-08
    OF - Director → CIF 0
  • 3
    Rudling, Doig
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Parkes, Angela
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2004-10-17
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 6
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,533,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TICKETY-BOO PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
26 GBP2023-12-31
26 GBP2022-12-31
Investment Property
1,023,291 GBP2023-12-31
998,291 GBP2022-12-31
Fixed Assets
1,023,317 GBP2023-12-31
998,317 GBP2022-12-31
Debtors
5,667 GBP2023-12-31
5,667 GBP2022-12-31
Cash at bank and in hand
53,362 GBP2023-12-31
29,658 GBP2022-12-31
Current Assets
59,029 GBP2023-12-31
35,325 GBP2022-12-31
Creditors
Current
287,003 GBP2023-12-31
355,124 GBP2022-12-31
Net Current Assets/Liabilities
-227,974 GBP2023-12-31
-319,799 GBP2022-12-31
Total Assets Less Current Liabilities
795,343 GBP2023-12-31
678,518 GBP2022-12-31
Creditors
Non-current
10,800 GBP2023-12-31
18,000 GBP2022-12-31
Net Assets/Liabilities
784,543 GBP2023-12-31
660,518 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
784,443 GBP2023-12-31
660,418 GBP2022-12-31
Equity
784,543 GBP2023-12-31
660,518 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,023,291 GBP2023-12-31
998,291 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,667 GBP2023-12-31
5,667 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,641 GBP2023-12-31
28,771 GBP2022-12-31
Other Creditors
Current
238,162 GBP2023-12-31
319,153 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,800 GBP2023-12-31
18,000 GBP2022-12-31

  • TICKETY-BOO PROPERTIES LIMITED
    Info
    Registered number 04936479
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.