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
Ceased 3
  • 1
    Mr Dilipkumar Gokaldas Suchak
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-07-01
    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
    2023-07-01 ~ 2023-09-15
    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
  • 2
    Mr Pareshkumar Gokaldas Suchak
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-07-01
    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
    2023-07-01 ~ 2023-09-15
    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
  • 3
    Thakrar, Jentilal Prabhudas
    Accountant born in February 1954
    Individual (34 offsprings)
    Officer
    2014-06-24 ~ 2014-06-26
    OF - director → CIF 0
    Thakrar, Jentilal Prabhudas
    Individual (34 offsprings)
    Officer
    2014-06-24 ~ 2014-06-26
    OF - secretary → CIF 0
parent relation
Company in focus

SUCHAK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
548,214 GBP2023-06-30
548,232 GBP2022-06-30
Fixed Assets
548,214 GBP2023-06-30
548,232 GBP2022-06-30
Cash at bank and in hand
40,575 GBP2023-06-30
74,521 GBP2022-06-30
Current Assets
40,575 GBP2023-06-30
74,521 GBP2022-06-30
Net Current Assets/Liabilities
-293,553 GBP2023-06-30
-308,585 GBP2022-06-30
Total Assets Less Current Liabilities
254,661 GBP2023-06-30
239,647 GBP2022-06-30
Net Assets/Liabilities
70,327 GBP2023-06-30
53,896 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
70,227 GBP2023-06-30
53,795 GBP2022-06-30
Equity
70,327 GBP2023-06-30
53,895 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
548,109 GBP2023-06-30
548,109 GBP2022-07-01
Plant and equipment
394 GBP2023-06-30
394 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
548,503 GBP2023-06-30
548,503 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289 GBP2023-06-30
271 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289 GBP2023-06-30
271 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
18 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
548,109 GBP2023-06-30
Plant and equipment
105 GBP2023-06-30
Taxation/Social Security Payable
28,067 GBP2023-06-30
23,501 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
293,767 GBP2023-06-30
348,689 GBP2022-06-30
Other Creditors
Amounts falling due within one year
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,812 GBP2023-06-30
6,434 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
184,334 GBP2023-06-30
185,751 GBP2022-06-30
Total Borrowings
Secured
184,334 GBP2023-06-30
183,750 GBP2022-06-30
Dividends Paid on Shares
4,000 GBP2022-07-01 ~ 2023-06-30
8,000 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
4,000 GBP2022-07-01 ~ 2023-06-30
  • SUCHAK INVESTMENTS LIMITED
    Info
    Registered number 09101276
    42 Christchurch Avenue, Harrow HA3 8NJ
    Private Limited Company incorporated on 2014-06-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.