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
    Parwana, Aneil Singh
    Director born in September 1984
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Parwana, Satnam
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hagley House, 95 Hagley Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,945 GBP2024-01-31
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Singh, Kulwant
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Kulwant Singh
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Satnam Parwana
    Born in June 1961
    Individual (16 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 3
    LINCS HOUSE LIMITED - now
    PARCAP (NO 1) LTD - 2024-01-23
    PARCAP INVESTMENTS LTD - 2019-03-01
    Hagley House, 95 Hagley Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,492 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHAMBERLAIN BUILDING LTD

Previous names
PARCAP (KAD) LTD - 2020-02-27
KAD INVESTMENTS LIMITED - 2017-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-31 ~ 2024-01-30
32022-01-31 ~ 2023-01-30
Property, Plant & Equipment
2,864 GBP2024-01-30
4,645 GBP2023-01-30
Investment Property
1,200,000 GBP2024-01-30
1,200,000 GBP2023-01-30
Fixed Assets
1,202,864 GBP2024-01-30
1,204,645 GBP2023-01-30
Debtors
Current
635,752 GBP2024-01-30
318,624 GBP2023-01-30
Cash at bank and in hand
23,194 GBP2024-01-30
55,288 GBP2023-01-30
Current Assets
658,946 GBP2024-01-30
373,912 GBP2023-01-30
Creditors
Current, Amounts falling due within one year
-331,398 GBP2024-01-30
-858,619 GBP2023-01-30
Net Current Assets/Liabilities
327,548 GBP2024-01-30
-484,707 GBP2023-01-30
Total Assets Less Current Liabilities
1,530,412 GBP2024-01-30
719,938 GBP2023-01-30
Creditors
Non-current, Amounts falling due after one year
-797,500 GBP2024-01-30
Net Assets/Liabilities
625,010 GBP2024-01-30
612,036 GBP2023-01-30
Equity
Called up share capital
99 GBP2024-01-30
99 GBP2023-01-30
Retained earnings (accumulated losses)
624,911 GBP2024-01-30
611,937 GBP2023-01-30
Equity
625,010 GBP2024-01-30
612,036 GBP2023-01-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,125 GBP2024-01-30
7,125 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,480 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,781 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,261 GBP2024-01-30
Property, Plant & Equipment
Furniture and fittings
2,864 GBP2024-01-30
4,645 GBP2023-01-30
Amounts Owed by Group Undertakings
Current
271,128 GBP2024-01-30
Other Debtors
Current
364,591 GBP2024-01-30
318,591 GBP2023-01-30
Called-up share capital (not paid)
Current
33 GBP2024-01-30
33 GBP2023-01-30
Bank Borrowings
Current
15,000 GBP2024-01-30
522,728 GBP2023-01-30
Trade Creditors/Trade Payables
Current
-1,086 GBP2024-01-30
-2,367 GBP2023-01-30
Corporation Tax Payable
Current
3,914 GBP2024-01-30
6,195 GBP2023-01-30
Taxation/Social Security Payable
Current
2,910 GBP2024-01-30
318 GBP2023-01-30
Other Creditors
Current
294,156 GBP2024-01-30
307,900 GBP2023-01-30
Accrued Liabilities/Deferred Income
Current
16,504 GBP2024-01-30
23,845 GBP2023-01-30
Creditors
Current
331,398 GBP2024-01-30
858,619 GBP2023-01-30
Bank Borrowings
Non-current
797,500 GBP2024-01-30
Creditors
Non-current
797,500 GBP2024-01-30
Bank Borrowings
Current, Amounts falling due within one year
15,000 GBP2024-01-30
522,728 GBP2023-01-30
Total Borrowings
Current, Amounts falling due within one year
15,000 GBP2024-01-30
522,728 GBP2023-01-30
Bank Borrowings
Non-current, Between one and two years
15,000 GBP2024-01-30
Non-current, Between two and five year
45,000 GBP2024-01-30
Total Borrowings
812,500 GBP2024-01-30
522,728 GBP2023-01-30
Net Deferred Tax Liability/Asset
-107,902 GBP2024-01-30
-107,902 GBP2023-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-01-30
99 shares2023-01-30
Par Value of Share
Class 1 ordinary share
1.002023-01-31 ~ 2024-01-30
  • CHAMBERLAIN BUILDING LTD
    Info
    PARCAP (KAD) LTD - 2020-02-27
    KAD INVESTMENTS LIMITED - 2017-05-19
    Registered number 09145444
    Hagley House, 95 Hagley Road, Birmingham B16 8LA
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.