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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 3
  • 1
    Sandhu, Kawaljit Singh
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
    Mr Kawaljit Singh Sandhu
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sandhu, Ricky
    Born in March 1992
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    STAINES DEVELOPMENTS LIMITED
    Vistastar House, 54-56 Uxbridge Road, Hanwell, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    189,969 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Henry, Margaret Mary
    Individual (29 offsprings)
    Officer
    2005-12-07 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Mr Kawaljit Singh Sandhu
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Phillips, David
    Investment Director born in March 1960
    Individual (43 offsprings)
    Officer
    2005-12-07 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Ketheeswaran, Palani
    Company Director born in August 1968
    Individual (30 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Bhundia, Kiran
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Sandhu, Dharminder Singh
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-11-07 ~ 2005-12-07
    PE - Director → CIF 0
  • 8
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2005-11-07 ~ 2005-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

STAINES DEVELOPMENTS (NO 2) LIMITED

Previous name
SQUIBB LIMITED - 2011-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
20,200 GBP2024-01-31
23,986 GBP2023-01-31
Investment Property
16,959,166 GBP2024-01-31
16,959,166 GBP2023-01-31
Fixed Assets
16,979,366 GBP2024-01-31
16,983,152 GBP2023-01-31
Debtors
10,230,505 GBP2024-01-31
10,005,092 GBP2023-01-31
Cash at bank and in hand
33,665 GBP2024-01-31
14,244 GBP2023-01-31
Current Assets
10,626,857 GBP2024-01-31
10,330,948 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,472,473 GBP2024-01-31
Net Current Assets/Liabilities
7,154,384 GBP2024-01-31
7,602,822 GBP2023-01-31
Total Assets Less Current Liabilities
24,133,750 GBP2024-01-31
24,585,974 GBP2023-01-31
Net Assets/Liabilities
14,027,859 GBP2024-01-31
14,224,602 GBP2023-01-31
Equity
Called up share capital
8,474,668 GBP2024-01-31
8,474,668 GBP2023-01-31
Revaluation reserve
6,797,674 GBP2024-01-31
6,797,674 GBP2023-01-31
Retained earnings (accumulated losses)
-1,244,483 GBP2024-01-31
-1,047,740 GBP2023-01-31
Equity
14,027,859 GBP2024-01-31
14,224,602 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
44,474 GBP2024-01-31
41,527 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,274 GBP2024-01-31
17,541 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,733 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
20,200 GBP2024-01-31
23,986 GBP2023-01-31
Investment Property - Fair Value Model
16,959,166 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
55,278 GBP2024-01-31
65,661 GBP2023-01-31
Amounts Owed By Related Parties
8,742,785 GBP2024-01-31
Current
8,371,810 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,432,442 GBP2024-01-31
1,567,621 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
10,230,505 GBP2024-01-31
Amounts falling due within one year, Current
10,005,092 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
370,000 GBP2024-01-31
160,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
48,307 GBP2024-01-31
73,432 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,603 GBP2024-01-31
400 GBP2023-01-31
Other Creditors
Current
3,045,563 GBP2024-01-31
2,494,294 GBP2023-01-31
Creditors
Current
3,472,473 GBP2024-01-31
2,728,126 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
10,099,894 GBP2024-01-31
10,355,375 GBP2023-01-31
Related profiles found in government register
  • STAINES DEVELOPMENTS (NO 2) LIMITED
    Info
    SQUIBB LIMITED - 2011-05-20
    Registered number 05613926
    Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • STAINES DEVELOPMENTS LIMITED
    S
    Registered number 05613926
    54-62, Uxbridge Road, London, England, W7 3SU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Vistastar House 54-56 Uxbridge Road, Hanwell, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,046,497 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Vistastar House 54-56 Uxbridge Road, Hanwell, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,046,497 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.