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
    Sandhu, Ricky Sernjeet Singh
    Businessman born in January 1971
    Individual (37 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Sundeep Singh
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Sandhu, Sundeep
    Individual (50 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Häberli
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2022-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Susanne Alice Keicher
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sandhu, Ricky Sernjeet Singh
    Director born in January 1971
    Individual (37 offsprings)
    Officer
    2013-06-19 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEMPEL HOMES (BRACKNELL) LIMITED

Previous name
DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2023-05-31
2 GBP2022-05-31
Debtors
1,740,552 GBP2023-05-31
1,493,458 GBP2022-05-31
Cash at bank and in hand
30,999 GBP2023-05-31
371,101 GBP2022-05-31
Current Assets
1,771,551 GBP2023-05-31
2,318,137 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-87,570 GBP2023-05-31
-215,753 GBP2022-05-31
Net Current Assets/Liabilities
1,683,981 GBP2023-05-31
2,102,384 GBP2022-05-31
Total Assets Less Current Liabilities
1,683,983 GBP2023-05-31
2,102,386 GBP2022-05-31
Equity
Called up share capital
20 GBP2023-05-31
20 GBP2022-05-31
Share premium
2,200,000 GBP2023-05-31
2,200,000 GBP2022-05-31
Retained earnings (accumulated losses)
-516,037 GBP2023-05-31
-97,634 GBP2022-05-31
Equity
1,683,983 GBP2023-05-31
2,102,386 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
2 GBP2023-05-31
2 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
5,959 GBP2023-05-31
348,271 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,051,154 GBP2023-05-31
1,051,154 GBP2022-05-31
Other Debtors
Current
683,439 GBP2023-05-31
86,620 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
7,413 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,740,552 GBP2023-05-31
1,493,458 GBP2022-05-31
Trade Creditors/Trade Payables
Current
62,912 GBP2023-05-31
52,136 GBP2022-05-31
Other Creditors
Current
6,502 GBP2023-05-31
150,002 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
18,156 GBP2023-05-31
13,615 GBP2022-05-31
Creditors
Current
87,570 GBP2023-05-31
215,753 GBP2022-05-31

Related profiles found in government register
  • HEMPEL HOMES (BRACKNELL) LIMITED
    Info
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    Registered number 08576516
    2 Wellington Road, London NW8 9SP
    Private Limited Company incorporated on 2013-06-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • HEMPEL HOMES (BRACKNELL) LIMITED
    S
    Registered number 08576516
    381 - 383 City Road, London, EC1V 1NW
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.