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 3
  • 1
    Jutla-kalsi, Satwinder Kaur
    Operations Manager born in November 1991
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rugbir Singh Jutla
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Sharla Kaur Jutla
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ms Satwinder Kaur Jutla
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2019-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jutla, Rugbir Singh
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Rugbir Singh Jutla
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Supinder Singh Sekhon
    Born in August 1966
    Individual
    Person with significant control
    2020-02-20 ~ 2020-10-09
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Jutla, Gurmit Singh
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2015-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BUILDLAND HOLDINGS LIMITED

Previous name
BUILDLAND (2013) LIMITED - 2017-04-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
6,560,000 GBP2023-12-31
6,560,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,830,100 GBP2023-12-31
-3,830,100 GBP2022-12-31
Net Current Assets/Liabilities
-3,830,100 GBP2023-12-31
-3,830,100 GBP2022-12-31
Total Assets Less Current Liabilities
2,729,900 GBP2023-12-31
2,729,900 GBP2022-12-31
Equity
Called up share capital
3,280,328 GBP2023-12-31
3,280,328 GBP2022-12-31
Retained earnings (accumulated losses)
-550,428 GBP2023-12-31
-550,428 GBP2022-12-31
Equity
2,729,900 GBP2023-12-31
2,729,900 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,560,000 GBP2023-12-31
6,560,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,820,100 GBP2023-12-31
3,820,100 GBP2022-12-31
Other Creditors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
3,830,100 GBP2023-12-31
3,830,100 GBP2022-12-31
Equity
Called up share capital
3,280,328 GBP2023-12-31
3,280,328 GBP2022-12-31

Related profiles found in government register
  • BUILDLAND HOLDINGS LIMITED
    Info
    BUILDLAND (2013) LIMITED - 2017-04-18
    Registered number 08819664
    Oxleasow Road, Moons Moat, Redditch, Worcestershire B98 0RE
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BUILDLAND HOLDINGS LIMITED
    S
    Registered number 08819664
    Oxleasow Road, Moons Moat, Redditch, Worcestershire, United Kingdom, B98 0RE
    Limited in Companies House, United Kingdom
    CIF 1
  • BUILDLAND (2013) LIMITED
    S
    Registered number 08819664
    Oxleasow Road, Moons Moat, Redditch, Worcestershire, England, B98 0RE
    Limited Company in England Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Buildland, Oxleasow Road, Redditch
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,559,476 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Buildland, Oxleasow Road, Redditch
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,559,476 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.