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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 4
  • 1
    Kotecha, Dinesh Walji
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Director → CIF 0
    Kotecha, Dinesh Walji
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Dinesh Walji Kotecha
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kotecha, Surin Walji
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Shivam Dinesh
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kotecha, Vijay Walji
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kotecha, Surin Walji
    Pharmacist born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SURIN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,305,526 GBP2024-06-30
1,171,379 GBP2023-06-30
Fixed Assets
1,305,526 GBP2024-06-30
1,171,379 GBP2023-06-30
Debtors
265,065 GBP2024-06-30
70,783 GBP2023-06-30
Cash at bank and in hand
474,352 GBP2024-06-30
705,385 GBP2023-06-30
Current Assets
739,417 GBP2024-06-30
776,168 GBP2023-06-30
Net Current Assets/Liabilities
692,672 GBP2024-06-30
755,811 GBP2023-06-30
Total Assets Less Current Liabilities
1,998,198 GBP2024-06-30
1,927,190 GBP2023-06-30
Net Assets/Liabilities
150,950 GBP2024-06-30
78,546 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
150,944 GBP2024-06-30
78,540 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,305,526 GBP2024-06-30
1,171,379 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,988 GBP2024-06-30
17,033 GBP2023-06-30
Trade Creditors/Trade Payables
Current
501 GBP2024-06-30
502 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,220 GBP2024-06-30
7,710 GBP2023-06-30

  • SURIN INVESTMENTS LIMITED
    Info
    Registered number 05994542
    icon of address32 De Montfort Street, Leicester, Leicestershire LE1 7GD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.