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 2
  • 1
    Patel, Benjamin
    Company Director born in April 2002
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Patel
    Born in April 2002
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Aimee
    Director born in April 2000
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Ms Aimee Patel
    Born in April 2000
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Patel, Dipesh Kaushik
    Dentist born in May 1981
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 3
    Patel, Deepak Kaushik
    Company Director born in September 1972
    Individual (17 offsprings)
    Officer
    2013-04-09 ~ 2022-11-15
    OF - Director → CIF 0
    2022-11-16 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

AB PATEL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
27,740 GBP2024-04-30
12,878 GBP2023-04-30
Fixed Assets - Investments
560,371 GBP2024-04-30
444,418 GBP2023-04-30
Investment Property
2,266,513 GBP2024-04-30
3,037,437 GBP2023-04-30
Fixed Assets
2,854,624 GBP2024-04-30
3,494,733 GBP2023-04-30
Debtors
Current
675,662 GBP2024-04-30
374,600 GBP2023-04-30
Cash at bank and in hand
2,555 GBP2024-04-30
706 GBP2023-04-30
Current Assets
678,217 GBP2024-04-30
375,306 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,352,715 GBP2024-04-30
-3,054,924 GBP2023-04-30
Net Current Assets/Liabilities
-1,674,498 GBP2024-04-30
-2,679,618 GBP2023-04-30
Total Assets Less Current Liabilities
1,180,126 GBP2024-04-30
815,115 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,039,006 GBP2024-04-30
-672,508 GBP2023-04-30
Net Assets/Liabilities
72,121 GBP2024-04-30
73,608 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Revaluation reserve
206,997 GBP2024-04-30
206,997 GBP2023-04-30
Retained earnings (accumulated losses)
-134,977 GBP2024-04-30
-133,490 GBP2023-04-30
Equity
72,121 GBP2024-04-30
73,608 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,569 GBP2024-04-30
10,000 GBP2023-04-30
Furniture and fittings
17,014 GBP2024-04-30
17,014 GBP2023-04-30
Computers
760 GBP2024-04-30
760 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
53,343 GBP2024-04-30
27,774 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2023-04-30
Furniture and fittings
6,516 GBP2023-04-30
Computers
380 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,896 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,114 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
3,403 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
190 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
10,707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,114 GBP2024-04-30
Furniture and fittings
9,919 GBP2024-04-30
Computers
570 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,603 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
20,455 GBP2024-04-30
2,000 GBP2023-04-30
Furniture and fittings
7,095 GBP2024-04-30
10,498 GBP2023-04-30
Computers
190 GBP2024-04-30
380 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
66,393 GBP2024-04-30
10,630 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
602,859 GBP2024-04-30
355,443 GBP2023-04-30
Called-up share capital (not paid)
Current
101 GBP2024-04-30
101 GBP2023-04-30
Prepayments/Accrued Income
Current
6,309 GBP2024-04-30
8,426 GBP2023-04-30
Bank Borrowings
Current
10,100 GBP2024-04-30
9,851 GBP2023-04-30
Trade Creditors/Trade Payables
Current
33,406 GBP2024-04-30
37,483 GBP2023-04-30
Amounts owed to group undertakings
Current
1,510,270 GBP2024-04-30
713,122 GBP2023-04-30
Other Creditors
Current
796,939 GBP2024-04-30
2,292,468 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Creditors
Current
2,352,715 GBP2024-04-30
3,054,924 GBP2023-04-30
Bank Borrowings
Non-current
1,039,006 GBP2024-04-30
672,508 GBP2023-04-30
Creditors
Non-current
1,039,006 GBP2024-04-30
672,508 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
10,100 GBP2024-04-30
9,851 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
10,100 GBP2024-04-30
9,851 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
10,359 GBP2024-04-30
10,101 GBP2023-04-30
Non-current, Between two and five year
6,100 GBP2024-04-30
16,455 GBP2023-04-30
Total Borrowings
1,049,106 GBP2024-04-30
682,361 GBP2023-04-30
Net Deferred Tax Liability/Asset
-68,999 GBP2024-04-30
-68,999 GBP2023-04-30
Related profiles found in government register
  • AB PATEL INVESTMENTS LIMITED
    Info
    Registered number 08480240
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2013-04-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • AB PATEL INVESTMENTS LIMITED
    S
    Registered number 8480240
    64, New Cavendish Street, London, England, W1G 8TB
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Plough Pub Plough Road, Great Bentley, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,397 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Oakwood Business Park, Stephenson Road West, Clacton-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,118 GBP2017-02-28
    Officer
    2016-03-21 ~ dissolved
    CIF 2 - Director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    328,905 GBP2024-04-30
    Person with significant control
    2021-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,012 GBP2024-04-30
    Person with significant control
    2023-08-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -410,110 GBP2024-04-30
    Person with significant control
    2018-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2020-11-02 ~ 2023-09-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    E&J GROUND RENTS NO6 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-07-09
    CIF 3 - LLP Member → ME

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