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
  • Athwal, Jarnail Singh
    Director born in April 1973
    Individual (40 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Jarnail Singh Athwal
    Born in April 1973
    Individual (40 offsprings)
    Person with significant control
    2017-01-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

ATHWAL HOLDINGS LIMITED

Previous name
ATHWAL PROPERTIES LIMITED - 2009-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-03-30
102 GBP2023-03-30
Debtors
441,309 GBP2024-03-30
437,109 GBP2023-03-30
Cash at bank and in hand
91 GBP2024-03-30
28 GBP2023-03-30
Current Assets
441,400 GBP2024-03-30
437,137 GBP2023-03-30
Net Current Assets/Liabilities
60,001 GBP2024-03-30
72,648 GBP2023-03-30
Total Assets Less Current Liabilities
60,103 GBP2024-03-30
72,750 GBP2023-03-30
Creditors
Amounts falling due after one year
-38,179 GBP2024-03-30
-49,523 GBP2023-03-30
Net Assets/Liabilities
21,924 GBP2024-03-30
23,227 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
21,824 GBP2024-03-30
23,127 GBP2023-03-30
Equity
21,924 GBP2024-03-30
23,227 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-04-01 ~ 2023-03-30
Other Debtors
441,309 GBP2024-03-30
437,109 GBP2023-03-30
Bank Overdrafts
Amounts falling due within one year
6,660 GBP2024-03-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,476 GBP2024-03-30
215,295 GBP2023-03-30
Corporation Tax Payable
Amounts falling due within one year
5,233 GBP2023-03-30
Other Creditors
Amounts falling due within one year
266,263 GBP2024-03-30
143,961 GBP2023-03-30
Bank Borrowings
Amounts falling due after one year
38,179 GBP2024-03-30
49,523 GBP2023-03-30

  • ATHWAL HOLDINGS LIMITED
    Info
    ATHWAL PROPERTIES LIMITED - 2009-09-13
    Registered number 06464989
    Wendover Radford Lane, Lower Penn, Wolverhampton WV4 4XW
    Private Limited Company incorporated on 2008-01-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.