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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 4
  • 1
    Sidhu-brar, Nisharn Singh
    Born in August 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Sandu, Kanwaljit Kaur
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Kanwaljit
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBoughton House, Broomhill, Holdenby Road, Spratton, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -899,475 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Charitar, Bhavna Chaya
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Irandoust, David
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ 2025-06-08
    OF - Director → CIF 0
  • 3
    Floyd, Jan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 4
    Khera, Chetan
    Designer born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Chet Khera
    Born in October 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SEEBECK 122 LIMITED
    icon of addressBoughton House, Broomhill, Holdenby Road, Spratton, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    58,000,000 GBP2024-08-31
    Person with significant control
    2020-10-06 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressC/o Macintyre Hudson, Peterbridge House, The Lakes, 3 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    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
    2020-11-13 ~ 2021-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST MATTHEWS GROUP (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
8 GBP2023-08-31
8 GBP2022-08-31
Fixed Assets
8 GBP2023-08-31
8 GBP2022-08-31
Debtors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
2 GBP2023-08-31
2 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-8 GBP2023-08-31
Net Current Assets/Liabilities
-6 GBP2023-08-31
-6 GBP2022-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Other Debtors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Other Creditors
Current
8 GBP2023-08-31
8 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-08-31
20 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.102022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ST MATTHEWS GROUP (UK) LIMITED
    Info
    Registered number 08083078
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ST MATTHEWS GROUP (UK) LIMITED
    S
    Registered number 08083078
    icon of addressBoughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSt Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ST MATTHEWS (THE MOUNT) LIMITED - 2015-09-30
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,451,331 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ST MATTHEWS (SHERD LODGE) LIMITED - 2013-10-17
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,028,179 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,688,475 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressBoughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,229,780 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.