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
    Bains, Gurpreet Singh
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ now
    OF - director → CIF 0
    Mr Gurpreet Singh Bains
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Daljit Kaur Bains
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

JKI INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,911 GBP2024-03-31
21,645 GBP2023-03-31
Investment Property
730,000 GBP2024-03-31
730,000 GBP2023-03-31
Fixed Assets
746,911 GBP2024-03-31
751,645 GBP2023-03-31
Debtors
7,100 GBP2024-03-31
77,331 GBP2023-03-31
Cash at bank and in hand
23,705 GBP2024-03-31
11,115 GBP2023-03-31
Current Assets
30,805 GBP2024-03-31
88,446 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,858 GBP2024-03-31
-95,674 GBP2023-03-31
Net Current Assets/Liabilities
6,947 GBP2024-03-31
-7,228 GBP2023-03-31
Total Assets Less Current Liabilities
753,858 GBP2024-03-31
744,417 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-312,803 GBP2024-03-31
-281,646 GBP2023-03-31
Net Assets/Liabilities
389,650 GBP2024-03-31
410,608 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
140,526 GBP2024-03-31
140,526 GBP2023-03-31
Retained earnings (accumulated losses)
249,024 GBP2024-03-31
269,982 GBP2023-03-31
Equity
389,650 GBP2024-03-31
410,608 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
89,872 GBP2024-03-31
88,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,961 GBP2024-03-31
67,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
16,911 GBP2024-03-31
21,645 GBP2023-03-31
Investment Property - Fair Value Model
730,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
397 GBP2024-03-31
639 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,703 GBP2024-03-31
76,692 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,100 GBP2024-03-31
77,331 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
11,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
842 GBP2024-03-31
789 GBP2023-03-31
Corporation Tax Payable
Current
2,283 GBP2024-03-31
13,284 GBP2023-03-31
Other Taxation & Social Security Payable
Current
125 GBP2024-03-31
16,765 GBP2023-03-31
Other Creditors
Current
20,608 GBP2024-03-31
53,404 GBP2023-03-31
Creditors
Current
23,858 GBP2024-03-31
95,674 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
293,108 GBP2024-03-31
281,646 GBP2023-03-31
Other Creditors
Non-current
19,695 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
312,803 GBP2024-03-31
281,646 GBP2023-03-31

  • JKI INVESTMENTS LIMITED
    Info
    Registered number 09621729
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2015-06-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.