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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 2
  • 1
    Lakhani, Sonal Bharatkumar
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Bimal Chandrakant
    Born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
    Bimal Chandrakant Lakhani
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Sonal Bharatkumar Lakhani
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    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
parent relation
Company in focus

SIA VENTURES LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
4,000 GBP2024-06-30
6,000 GBP2023-06-30
Property, Plant & Equipment
206,174 GBP2024-06-30
172,053 GBP2023-06-30
Fixed Assets
210,174 GBP2024-06-30
178,053 GBP2023-06-30
Debtors
28,005 GBP2024-06-30
57,853 GBP2023-06-30
Cash at bank and in hand
156,191 GBP2024-06-30
162,045 GBP2023-06-30
Current Assets
184,866 GBP2024-06-30
220,448 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-120,951 GBP2024-06-30
-141,522 GBP2023-06-30
Net Current Assets/Liabilities
63,915 GBP2024-06-30
78,926 GBP2023-06-30
Total Assets Less Current Liabilities
274,089 GBP2024-06-30
256,979 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-20,566 GBP2023-06-30
Net Assets/Liabilities
211,867 GBP2024-06-30
226,232 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
211,767 GBP2024-06-30
226,132 GBP2023-06-30
Equity
211,867 GBP2024-06-30
226,232 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
28,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
24,000 GBP2024-06-30
22,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
4,000 GBP2024-06-30
6,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
174,531 GBP2024-06-30
174,531 GBP2023-06-30
Other
198,512 GBP2024-06-30
142,054 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
373,043 GBP2024-06-30
316,585 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,184 GBP2024-06-30
58,176 GBP2023-06-30
Other
99,685 GBP2024-06-30
86,356 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,869 GBP2024-06-30
144,532 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,008 GBP2023-07-01 ~ 2024-06-30
Other
13,329 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,337 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
107,347 GBP2024-06-30
116,355 GBP2023-06-30
Other
98,827 GBP2024-06-30
55,698 GBP2023-06-30
Other Debtors
Current
25,000 GBP2024-06-30
50,000 GBP2023-06-30
Prepayments/Accrued Income
Current
3,005 GBP2024-06-30
7,853 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
28,005 GBP2024-06-30
57,853 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
26,617 GBP2024-06-30
26,027 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,736 GBP2024-06-30
1,136 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,766 GBP2024-06-30
51,155 GBP2023-06-30
Other Creditors
Current
80,832 GBP2024-06-30
63,204 GBP2023-06-30
Creditors
Current
120,951 GBP2024-06-30
141,522 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
43,799 GBP2024-06-30
20,566 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,120 GBP2024-06-30
5,632 GBP2023-06-30
  • SIA VENTURES LIMITED
    Info
    Registered number 08839975
    icon of address8 Chandos Avenue, London N20 9DX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.