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
  • Kajani, Nawaz Ali
    Director born in November 1956
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
    Mr Nawaz Ali Kajani
    Born in November 1956
    Individual (15 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Salman, Hina
    Individual
    Officer
    2011-10-13 ~ 2011-12-01
    OF - secretary → CIF 0
    2011-12-01 ~ 2018-01-01
    OF - secretary → CIF 0
  • 2
    Sadruddin, Salman
    Marketing Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ 2011-12-01
    OF - director → CIF 0
    Saddruddin, Salman
    Marketing Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2018-01-01
    OF - director → CIF 0
    Mr Salman Saddruddin
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kajani, Eshaal
    Director born in April 2007
    Individual
    Officer
    2023-07-10 ~ 2024-07-17
    OF - director → CIF 0
  • 4
    Suchak, Tarla Kaushik
    Businesswoman born in June 1956
    Individual
    Officer
    2011-12-01 ~ 2011-12-01
    OF - director → CIF 0
    Suchak, Tarla Kaushik
    Individual
    Officer
    2011-12-01 ~ 2011-12-01
    OF - secretary → CIF 0
  • 5
    Kajani, Nawaz Ali
    Director born in November 1952
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ 2017-07-01
    OF - director → CIF 0
  • 6
    10, Hartsbourne Road, Bushey Heath, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-10-15 ~ 2021-08-01
    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 → CIF 0
parent relation
Company in focus

SYON PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,174,294 GBP2023-12-31
3,083,886 GBP2022-12-31
Fixed Assets - Investments
1,258,116 GBP2023-12-31
1,226,133 GBP2022-12-31
Fixed Assets
4,432,410 GBP2023-12-31
4,310,019 GBP2022-12-31
Debtors
39,962 GBP2023-12-31
28,860 GBP2022-12-31
Cash at bank and in hand
141,504 GBP2023-12-31
100,483 GBP2022-12-31
Current Assets
181,466 GBP2023-12-31
129,343 GBP2022-12-31
Net Current Assets/Liabilities
-244,634 GBP2023-12-31
-244,503 GBP2022-12-31
Total Assets Less Current Liabilities
4,187,776 GBP2023-12-31
4,065,516 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,824,790 GBP2023-12-31
-2,824,790 GBP2022-12-31
Net Assets/Liabilities
1,362,986 GBP2023-12-31
1,240,726 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,362,985 GBP2023-12-31
1,240,725 GBP2022-12-31
Equity
1,362,986 GBP2023-12-31
1,240,726 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,937,054 GBP2023-12-31
2,825,820 GBP2022-12-31
Plant and equipment
187,134 GBP2023-12-31
187,134 GBP2022-12-31
Vehicles
475,196 GBP2023-12-31
454,156 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,599,384 GBP2023-12-31
3,467,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,191 GBP2023-12-31
133,084 GBP2022-12-31
Vehicles
283,899 GBP2023-12-31
250,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,090 GBP2023-12-31
383,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,107 GBP2023-01-01 ~ 2023-12-31
Vehicles
33,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,937,054 GBP2023-12-31
2,825,820 GBP2022-12-31
Plant and equipment
45,943 GBP2023-12-31
54,050 GBP2022-12-31
Vehicles
191,297 GBP2023-12-31
204,016 GBP2022-12-31
Other Investments Other Than Loans
1,258,116 GBP2023-12-31
1,226,133 GBP2022-12-31
Additions to investments
31,983 GBP2023-12-31
Other Debtors
39,962 GBP2023-12-31
28,860 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
68,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,890 GBP2023-12-31
11,554 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
138,650 GBP2023-12-31
126,962 GBP2022-12-31
Other Creditors
Amounts falling due within one year
208,560 GBP2023-12-31
235,330 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
2,824,790 GBP2023-12-31
2,824,790 GBP2022-12-31
Related profiles found in government register
  • SYON PROPERTIES LIMITED
    Info
    Registered number 07809567
    54 Uxbridge Road, Shepherds Bush, London W12 8LP
    Private Limited Company incorporated on 2011-10-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SYON PROPERTIES LIMITED
    S
    Registered number 07809567
    10, Hartsbourne Road, Bushey Heath, Bushey, England, WD23 1JH
    Limited Company in England And Wales Registry, Engalnd
    CIF 1
  • SYON PROPERTIES LIMITED
    S
    Registered number 07809567
    54, Uxbridge Road, London, England, W12 8LP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -67,075 GBP2023-07-31
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -67,075 GBP2023-07-31
    Person with significant control
    2016-04-08 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.