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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sandhu, Dharminder Singh
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2008-10-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Bhundia, Kiran
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Sandhu, Kawaljit Singh
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
    Mr Kawaljit Singh Sandhu
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Sandhu, Ricky
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, David
    Investment Director born in March 1960
    Individual (128 offsprings)
    Officer
    2005-12-07 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Henry, Margaret Mary
    Individual (47 offsprings)
    Officer
    2005-12-07 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Ketheeswaran, Palani
    Company Director born in August 1968
    Individual (53 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 8
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2005-11-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2005-11-07 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 10
    STAINES DEVELOPMENTS LIMITED 06659436 05613926
    Vistastar House, 54-56 Uxbridge Road, Hanwell, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STAINES DEVELOPMENTS (NO 2) LIMITED

Period: 2011-05-20 ~ now
Company number: 05613926 06659436
Registered names
STAINES DEVELOPMENTS (NO 2) LIMITED - now 06659436
SQUIBB LIMITED - 2011-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
22,747 GBP2025-01-31
20,200 GBP2024-01-31
Investment Property
16,959,166 GBP2025-01-31
16,959,166 GBP2024-01-31
Fixed Assets
16,981,913 GBP2025-01-31
16,979,366 GBP2024-01-31
Debtors
10,554,948 GBP2025-01-31
10,230,505 GBP2024-01-31
Cash at bank and in hand
34,820 GBP2025-01-31
33,665 GBP2024-01-31
Current Assets
10,952,455 GBP2025-01-31
10,626,857 GBP2024-01-31
Net Current Assets/Liabilities
6,935,651 GBP2025-01-31
7,154,384 GBP2024-01-31
Total Assets Less Current Liabilities
23,917,564 GBP2025-01-31
24,133,750 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-10,022,109 GBP2025-01-31
Net Assets/Liabilities
13,889,768 GBP2025-01-31
14,027,859 GBP2024-01-31
Equity
Called up share capital
8,474,668 GBP2025-01-31
8,474,668 GBP2024-01-31
Revaluation reserve
6,797,674 GBP2025-01-31
6,797,674 GBP2024-01-31
Retained earnings (accumulated losses)
-1,382,574 GBP2025-01-31
-1,244,483 GBP2024-01-31
Equity
13,889,768 GBP2025-01-31
14,027,859 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
54,601 GBP2025-01-31
44,474 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,854 GBP2025-01-31
24,274 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,580 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
22,747 GBP2025-01-31
20,200 GBP2024-01-31
Investment Property - Fair Value Model
16,959,166 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
56,844 GBP2025-01-31
55,278 GBP2024-01-31
Amounts Owed By Related Parties
9,520,938 GBP2025-01-31
Current
9,183,881 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
977,166 GBP2025-01-31
991,346 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
10,554,948 GBP2025-01-31
10,230,505 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
370,000 GBP2025-01-31
370,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
127,162 GBP2025-01-31
48,307 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,817 GBP2025-01-31
8,603 GBP2024-01-31
Other Creditors
Current
3,512,825 GBP2025-01-31
3,045,563 GBP2024-01-31
Creditors
Current
4,016,804 GBP2025-01-31
3,472,473 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
10,022,109 GBP2025-01-31
10,099,894 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,474,668 shares2025-01-31
8,474,668 shares2024-01-31
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 7 months). The status of the company number 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 1
  • 1
    CITICORP LIMITED
    08132252
    Vistastar House 54-56 Uxbridge Road, Hanwell, London, England
    Active Corporate (4 parents)
    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
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.