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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
    Singh, Balvinder Jit
    Born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
    Singh, Balvinder Jit
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Balvinder Jit Singh
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nijjar, Amarveer Singh
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Kaur, Kamaljit
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
    Mrs Kamaljit Kaur
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2011-02-21
    OF - Director → CIF 0
parent relation
Company in focus

POONAH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,451 GBP2024-08-31
1 GBP2023-08-31
Investment Property
1,950,000 GBP2024-08-31
1,950,000 GBP2023-08-31
Fixed Assets
1,955,451 GBP2024-08-31
1,950,001 GBP2023-08-31
Total Inventories
606,860 GBP2023-08-31
Debtors
860,701 GBP2024-08-31
Cash at bank and in hand
844,024 GBP2024-08-31
536,448 GBP2023-08-31
Current Assets
1,704,725 GBP2024-08-31
1,143,308 GBP2023-08-31
Creditors
Current
2,106,637 GBP2024-08-31
1,755,281 GBP2023-08-31
Net Current Assets/Liabilities
-401,912 GBP2024-08-31
-611,973 GBP2023-08-31
Total Assets Less Current Liabilities
1,553,539 GBP2024-08-31
1,338,028 GBP2023-08-31
Net Assets/Liabilities
1,347,037 GBP2024-08-31
1,132,889 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
587,035 GBP2024-08-31
372,887 GBP2023-08-31
Equity
1,347,037 GBP2024-08-31
1,132,889 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,860 GBP2024-08-31
728 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,540 GBP2024-08-31
728 GBP2023-08-31
Furniture and fittings
4,680 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,153 GBP2024-08-31
727 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,089 GBP2024-08-31
727 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
936 GBP2023-09-01 ~ 2024-08-31
Computers
426 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,362 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
936 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
3,744 GBP2024-08-31
Computers
1,707 GBP2024-08-31
1 GBP2023-08-31
Investment Property - Fair Value Model
1,950,000 GBP2023-08-31
Other Debtors
Current
860,701 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
650,000 GBP2024-08-31
950,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
612 GBP2024-08-31
228 GBP2023-08-31
Corporation Tax Payable
Current
83,471 GBP2024-08-31
41,044 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,179 GBP2024-08-31
3,672 GBP2023-08-31
Other Creditors
Current
242,300 GBP2024-08-31
12,300 GBP2023-08-31
Accrued Liabilities
Current
1,710 GBP2024-08-31
2,021 GBP2023-08-31
Bank Borrowings
Secured
650,000 GBP2024-08-31
950,000 GBP2023-08-31

  • POONAH INVESTMENTS LIMITED
    Info
    Registered number 07536713
    icon of addressCentral Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (14 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.