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
    Ms Simran Sara Bhullar
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors → CIF 0
  • 2
    Bhullar, Virinder Michael Singh
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - director → CIF 0
    Bhullar, Virinder Michael Singh
    Individual (3 offsprings)
    Officer
    2010-07-13 ~ dissolved
    OF - secretary → CIF 0
    Mr Virinder Michael Singh Bhullar
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors → CIF 0
  • 3
    Ms Priya Marie Bhullar
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors → CIF 0
Ceased 5
  • 1
    Bhullar, Simran Sara
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Accountancy, Arch
    Individual
    Officer
    2009-10-16 ~ 2010-07-12
    OF - secretary → CIF 0
  • 3
    Bhullar, Tejinder Pal Singh
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2011-10-15
    OF - director → CIF 0
  • 4
    Bhullar, Carol
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2011-10-15
    OF - director → CIF 0
  • 5
    Bhullar, Priya Marie
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2010-08-31
    OF - director → CIF 0
parent relation
Company in focus

S G D INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,702 GBP2020-04-30
8,378 GBP2019-04-30
Total Inventories
15,000 GBP2020-04-30
15,000 GBP2019-04-30
Debtors
110,338 GBP2020-04-30
182,533 GBP2019-04-30
Cash at bank and in hand
43,843 GBP2020-04-30
161,958 GBP2019-04-30
Current Assets
169,181 GBP2020-04-30
359,491 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-277,193 GBP2020-04-30
-460,208 GBP2019-04-30
Net Current Assets/Liabilities
-108,012 GBP2020-04-30
-100,717 GBP2019-04-30
Total Assets Less Current Liabilities
-101,310 GBP2020-04-30
-92,339 GBP2019-04-30
Equity
Called up share capital
75 GBP2020-04-30
75 GBP2019-04-30
Retained earnings (accumulated losses)
-101,385 GBP2020-04-30
-92,414 GBP2019-04-30
Equity
-101,310 GBP2020-04-30
-92,339 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
22017-11-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Other
16,219 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,517 GBP2020-04-30
7,841 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,676 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Other
6,702 GBP2020-04-30
8,378 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
9,169 GBP2020-04-30
9,169 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2020-04-30
17,995 GBP2019-04-30
Other Debtors
Amounts falling due within one year
101,169 GBP2020-04-30
155,369 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
110,338 GBP2020-04-30
182,533 GBP2019-04-30
Corporation Tax Payable
0 GBP2020-04-30
17,995 GBP2019-04-30
Other Taxation & Social Security Payable
0 GBP2020-04-30
1,243 GBP2019-04-30
Other Creditors
Current
277,193 GBP2020-04-30
440,970 GBP2019-04-30
Creditors
Current
277,193 GBP2020-04-30
460,208 GBP2019-04-30
  • S G D INVESTMENTS LIMITED
    Info
    Registered number 07045812
    17 Whissendine Way, Syston, Leicester LE7 2HL
    Private Limited Company incorporated on 2009-10-16 and dissolved on 2022-03-22 (12 years 5 months). The company status is Dissolved.
    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.