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 1
  • Mrs Kalpna Budhdeo
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Budhdeo, Shamir Pravinchandra
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    2014-02-06 ~ 2017-11-01
    OF - director → CIF 0
    2018-05-21 ~ 2019-10-18
    OF - director → CIF 0
    Mr Shamir Pravinchandra Budhdeo
    Born in April 1967
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mathew, Joshy
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2014-02-06 ~ 2018-10-08
    OF - director → CIF 0
  • 3
    Hundal, Amarjit Singh
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2014-02-06 ~ 2018-07-01
    OF - director → CIF 0
parent relation
Company in focus

PHOTON PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
4,398 GBP2017-12-31
5,125 GBP2016-12-31
Fixed Assets - Investments
739,476 GBP2017-12-31
739,475 GBP2016-12-31
Fixed Assets
743,874 GBP2017-12-31
744,600 GBP2016-12-31
Debtors
4,755,381 GBP2017-12-31
4,784,984 GBP2016-12-31
Cash at bank and in hand
12,660 GBP2017-12-31
13,955 GBP2016-12-31
Current Assets
4,768,041 GBP2017-12-31
4,798,939 GBP2016-12-31
Creditors
Current
5,477,273 GBP2017-12-31
5,508,748 GBP2016-12-31
Net Current Assets/Liabilities
-709,232 GBP2017-12-31
-709,809 GBP2016-12-31
Total Assets Less Current Liabilities
34,642 GBP2017-12-31
34,791 GBP2016-12-31
Net Assets/Liabilities
33,806 GBP2017-12-31
33,817 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
33,706 GBP2017-12-31
33,717 GBP2016-12-31
Equity
33,806 GBP2017-12-31
33,817 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,407 GBP2017-12-31
8,249 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,009 GBP2017-12-31
3,124 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,885 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Computers
4,398 GBP2017-12-31
5,125 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
739,476 GBP2017-12-31
739,475 GBP2016-12-31
Additions to investments
100 GBP2017-12-31
Investments in Group Undertakings
739,476 GBP2017-12-31
739,475 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
4,832 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
2,745,959 GBP2017-12-31
2,582,658 GBP2016-12-31
Other Debtors
Current
1,889,029 GBP2017-12-31
2,141,202 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
337 GBP2017-12-31
Prepayments/Accrued Income
Current
103,782 GBP2017-12-31
50,000 GBP2016-12-31
Prepayments
Current
11,442 GBP2017-12-31
11,124 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
4,755,381 GBP2017-12-31
4,784,984 GBP2016-12-31
Trade Creditors/Trade Payables
Current
556,896 GBP2017-12-31
401,342 GBP2016-12-31
Amounts owed to group undertakings
Current
1,167,590 GBP2017-12-31
4,021,373 GBP2016-12-31
Corporation Tax Payable
Current
23,924 GBP2017-12-31
23,924 GBP2016-12-31
Other Creditors
Current
3,666,335 GBP2017-12-31
Accrued Liabilities
Current
31,825 GBP2017-12-31
65,876 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,150 GBP2017-12-31
102,300 GBP2016-12-31
Between one and five year
51,150 GBP2016-12-31
All periods
51,150 GBP2017-12-31
153,450 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
836 GBP2017-12-31
974 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • PHOTON PROPERTIES LIMITED
    Info
    Registered number 08880039
    Room 103, Mansion House, Bucknalls Lane, Watford WD25 9XX
    Private Limited Company incorporated on 2014-02-06 and dissolved on 2020-11-17 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • PHOTON PROPERTIES LIMITED
    S
    Registered number missing
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB
    Private Company Limited By Shares
    CIF 1
  • PHOTON PROPERTIES LIMITED
    S
    Registered number 08880039
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB
    Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144,701 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Room 103, Mansion House, Bucknalls Lane, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -240 GBP2017-12-31
    Person with significant control
    2017-01-13 ~ 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
  • 3
    Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,290 GBP2017-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-18 ~ dissolved
    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
  • 6
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,644 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,534,501 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    ARCTIC EXPRESS LIMITED - 2013-11-13
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    195,942 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • INTECARE PROPERTIES LIMITED - 2011-08-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,688,634 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.