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
    Company Director 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
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Singh, Kuljit
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2011-10-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Khokhar, Harjot Kaur
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    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
  • 5
    Sansoya, Sonia
    Company Director born in October 1986
    Individual
    Officer
    2011-01-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Kumari, Kamlesh
    Company Director born in June 1944
    Individual
    Officer
    2016-02-23 ~ 2016-08-18
    OF - Director → CIF 0
  • 7
    Jutlla, Jaskase
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-01-23
    OF - Director → CIF 0
parent relation
Company in focus

XTRA BUILDING SUPPLIES LTD

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Fixed Assets
20,246 GBP2023-10-31
24,168 GBP2022-10-31
Current Assets
168,072 GBP2023-10-31
242,697 GBP2022-10-31
Creditors
Amounts falling due within one year
-78,213 GBP2023-10-31
-138,008 GBP2022-10-31
Net Current Assets/Liabilities
89,859 GBP2023-10-31
104,689 GBP2022-10-31
Total Assets Less Current Liabilities
110,105 GBP2023-10-31
128,857 GBP2022-10-31
Creditors
Amounts falling due after one year
-43,917 GBP2023-10-31
-62,333 GBP2022-10-31
Net Assets/Liabilities
66,188 GBP2023-10-31
66,524 GBP2022-10-31
Equity
66,188 GBP2023-10-31
66,524 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
  • XTRA BUILDING SUPPLIES LTD
    Info
    Registered number 07415998
    16 Central Parade, Heston, Hounslow, Middlesex TW5 0LQ
    Private Limited Company incorporated on 2010-10-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.