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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
    Bradshaw, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Danny Singh Punia
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 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
  • 3
    Singh, Nirmal
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Punia, Indira
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Singh, Jaktar
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2015-03-23
    OF - Director → CIF 0
    Mr Jaktar Singh
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Punia, Danny Singh
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2008-11-23
    OF - Director → CIF 0
    Punia, Danny Singh
    Restaurateur born in February 1956
    Individual (8 offsprings)
    icon of calendar 2017-04-19 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Singh, Nirmal
    Production Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-04-19
    OF - Director → CIF 0
    Mr Nirmal Singh
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-17 ~ 2008-01-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNIA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
780,000 GBP2024-08-31
867,622 GBP2023-04-30
Fixed Assets
780,000 GBP2024-08-31
867,622 GBP2023-04-30
Debtors
88,226 GBP2024-08-31
178,851 GBP2023-04-30
Cash at bank and in hand
3,958 GBP2024-08-31
43,535 GBP2023-04-30
Current Assets
92,184 GBP2024-08-31
222,386 GBP2023-04-30
Creditors
Current
7,055 GBP2024-08-31
48,411 GBP2023-04-30
Net Current Assets/Liabilities
85,129 GBP2024-08-31
173,975 GBP2023-04-30
Total Assets Less Current Liabilities
865,129 GBP2024-08-31
1,041,597 GBP2023-04-30
Net Assets/Liabilities
837,150 GBP2024-08-31
1,041,597 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-04-30
Share premium
683,000 GBP2024-08-31
683,000 GBP2023-04-30
Retained earnings (accumulated losses)
35,129 GBP2024-08-31
203,167 GBP2023-04-30
Equity
837,150 GBP2024-08-31
1,041,597 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-08-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
450 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
450 GBP2023-04-30
Investment Property - Fair Value Model
780,000 GBP2024-08-31
867,622 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,009 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
88,226 GBP2024-08-31
122,842 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
88,226 GBP2024-08-31
178,851 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,155 GBP2024-08-31
19,011 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,500 GBP2023-04-30
Other Creditors
Current
2,900 GBP2024-08-31
2,900 GBP2023-04-30

  • PUNIA HOLDINGS LIMITED
    Info
    Registered number 06476275
    icon of addressPark House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    Private Limited Company incorporated on 2008-01-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.