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 4
  • 1
    Hopper, Lydia Joy
    Managing Director born in October 1974
    Individual (38 offsprings)
    Officer
    2020-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2019-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    30,729,000 GBP2020-12-31
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Moore, Adrian Richard
    Director born in June 1964
    Individual
    Officer
    2019-05-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Sawhney, Harpreet Singh
    Sales Manager born in December 1978
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Harpreet Singh Sawhney
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sawhney, Ravneet
    Bank Staff born in May 1981
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2019-05-07
    OF - Director → CIF 0
    Mrs Ravneet Kaur Sawhney
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAWHNEY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
-2,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-03-01 ~ 2019-12-31
Administrative Expenses
-21,000 GBP2020-01-01 ~ 2020-12-31
147,000 GBP2019-03-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,000 GBP2020-01-01 ~ 2020-12-31
-40,000 GBP2019-03-01 ~ 2019-12-31
40,000 GBP2019-03-01 ~ 2019-12-31
Profit/Loss
-1,000 GBP2020-01-01 ~ 2020-12-31
169,000 GBP2019-03-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,000 GBP2020-01-01 ~ 2020-12-31
169,000 GBP2019-03-01 ~ 2019-12-31
Debtors
11,000 GBP2020-12-31
16,000 GBP2019-12-31
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Current Assets
12,000 GBP2020-12-31
17,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-39,000 GBP2020-12-31
-43,000 GBP2019-12-31
Net Current Assets/Liabilities
-27,000 GBP2020-12-31
-26,000 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
-27,000 GBP2020-12-31
-26,000 GBP2019-12-31
-195,000 GBP2019-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2020-01-01 ~ 2020-12-31
169,000 GBP2019-03-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-03-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2020-01-01 ~ 2020-12-31
209,000 GBP2019-03-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
1,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
15,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
11,000 GBP2020-12-31
16,000 GBP2019-12-31
Corporation Tax Payable
Current
39,000 GBP2020-12-31
40,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
3,000 GBP2019-12-31
Creditors
Current
39,000 GBP2020-12-31
43,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-12-31
80,000 GBP2019-12-31
Between two and five year
0 GBP2020-12-31
147,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
227,000 GBP2019-12-31
  • SAWHNEY INVESTMENTS LIMITED
    Info
    Registered number 07949735
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    Private Limited Company incorporated on 2012-02-14 and dissolved on 2023-01-24 (10 years 11 months). The company status is Dissolved.
    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.