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
    Nijjar, Amarveer Singh
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Balvinder Jit
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Singh, Balvinder Jit
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Balvinder Jit Singh
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kaur, Kamaljit
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Mrs Kamaljit Kaur
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    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
1 GBP2023-08-31
1 GBP2022-08-31
Investment Property
1,950,000 GBP2023-08-31
2,250,000 GBP2022-08-31
Fixed Assets
1,950,001 GBP2023-08-31
2,250,001 GBP2022-08-31
Total Inventories
606,860 GBP2023-08-31
579,449 GBP2022-08-31
Debtors
99,858 GBP2022-08-31
Cash at bank and in hand
536,448 GBP2023-08-31
Current Assets
1,143,308 GBP2023-08-31
679,307 GBP2022-08-31
Creditors
Current
1,755,281 GBP2023-08-31
1,380,782 GBP2022-08-31
Net Current Assets/Liabilities
-611,973 GBP2023-08-31
-701,475 GBP2022-08-31
Total Assets Less Current Liabilities
1,338,028 GBP2023-08-31
1,548,526 GBP2022-08-31
Net Assets/Liabilities
1,132,889 GBP2023-08-31
1,179,020 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
372,887 GBP2023-08-31
311,862 GBP2022-08-31
Equity
1,132,889 GBP2023-08-31
1,179,020 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
728 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
727 GBP2022-08-31
Property, Plant & Equipment
Computers
1 GBP2023-08-31
1 GBP2022-08-31
Investment Property - Fair Value Model
1,950,000 GBP2023-08-31
2,250,000 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-228,491 GBP2022-09-01 ~ 2023-08-31
Other Debtors
Current
99,858 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
950,000 GBP2023-08-31
568,431 GBP2022-08-31
Trade Creditors/Trade Payables
Current
228 GBP2023-08-31
Corporation Tax Payable
Current
41,044 GBP2023-08-31
13,350 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,672 GBP2023-08-31
Other Creditors
Current
12,300 GBP2023-08-31
52,300 GBP2022-08-31
Accrued Liabilities
Current
2,021 GBP2023-08-31
2,430 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,869 GBP2022-08-31
Bank Overdrafts
Secured
30,410 GBP2022-08-31
Bank Borrowings
Secured
950,000 GBP2023-08-31
738,035 GBP2022-08-31
Total Borrowings
Secured
950,000 GBP2023-08-31
768,445 GBP2022-08-31

  • POONAH INVESTMENTS LIMITED
    Info
    Registered number 07536713
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    Private Limited Company incorporated on 2011-02-21 (14 years 4 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.