XTRA BUILDING SUPPLIES LTD

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

Sansoya, Rajesh
Born in December 1978
Individual (3 offsprings)
Officer
2024-06-07 ~ now
OF - Director → CIF 0
Mr Rajesh Sansoya
Born in December 1978
Individual (3 offsprings)
Person with significant control
2024-06-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2016-08-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Sansoya, Rajesh
Director born in December 1978
Individual (3 offsprings)
Officer
2010-10-22 ~ 2010-11-16
OF - Director → CIF 0
Sansoya, Rajesh
Company Director born in December 1978
Individual (3 offsprings)
2010-11-17 ~ 2011-02-23
OF - Director → CIF 0
Sansoya, Rajesh
Director born in December 1978
Individual (3 offsprings)
2012-01-31 ~ 2016-02-23
OF - Director → CIF 0
Sansoya, Rajesh
Businessman born in December 1978
Individual (3 offsprings)
2016-08-18 ~ 2024-02-01
OF - Director → CIF 0
2
Singh, Kuljit
Director born in May 1974
Individual (12 offsprings)
Officer
2011-10-12 ~ 2012-10-31
OF - Director → CIF 0
3
Sansoya, Sonia
Company Director born in October 1986
Individual
Officer
2011-01-23 ~ 2012-01-31
OF - Director → CIF 0
4
Badhan, Surinder Pal
Company Director born in May 1955
Individual
Officer
2024-02-01 ~ 2024-10-31
OF - Director → CIF 0
Mrs Surinder Pal Badhan
Born in May 1955
Individual
Person with significant control
2024-02-01 ~ 2024-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
5
Jutlla, Jaskase
Director born in June 1979
Individual (1 offspring)
Officer
2010-10-22 ~ 2011-01-23
OF - Director → CIF 0
6
Khokhar, Harjot Kaur
Company Director born in December 1977
Individual (2 offsprings)
Officer
2011-02-23 ~ 2011-10-12
OF - Director → CIF 0
7
Kumari, Kamlesh
Company Director born in June 1944
Individual
Officer
2016-02-23 ~ 2016-08-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

Brief company account

Fixed Assets

17,107 GBP2024-10-31

20,246 GBP2023-10-31

Current Assets

140,731 GBP2024-10-31

168,072 GBP2023-10-31

Creditors

Amounts falling due within one year

-65,040 GBP2024-10-31

-78,213 GBP2023-10-31

Net Current Assets/Liabilities

75,691 GBP2024-10-31

89,859 GBP2023-10-31

Total Assets Less Current Liabilities

92,798 GBP2024-10-31

110,105 GBP2023-10-31

Creditors

Amounts falling due after one year

-26,917 GBP2024-10-31

-43,917 GBP2023-10-31

Net Assets/Liabilities

65,881 GBP2024-10-31

66,188 GBP2023-10-31

Equity

65,881 GBP2024-10-31

66,188 GBP2023-10-31

Average Number of Employees

42023-11-01 ~ 2024-10-31

42022-11-01 ~ 2023-10-31

XTRA BUILDING SUPPLIES LTD
Info
Registered number 07415998
16 Central Parade, Heston, Hounslow, Middlesex TW5 0LQ
PRIVATE LIMITED COMPANY incorporated on 2010-10-22 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.