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
  • Jiwa, Shamir
    Business Owner born in November 1980
    Individual (16 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Shamir Jiwa
    Born in November 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,500 GBP2023-09-30
3,000 GBP2022-09-30
Investment Property
2,618,749 GBP2023-09-30
1,941,483 GBP2022-09-30
Fixed Assets - Investments
101 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
2,620,350 GBP2023-09-30
1,944,583 GBP2022-09-30
Debtors
152,067 GBP2023-09-30
147,583 GBP2022-09-30
Cash at bank and in hand
285,568 GBP2023-09-30
221,450 GBP2022-09-30
Current Assets
437,635 GBP2023-09-30
369,033 GBP2022-09-30
Net Current Assets/Liabilities
428,262 GBP2023-09-30
359,908 GBP2022-09-30
Total Assets Less Current Liabilities
3,048,612 GBP2023-09-30
2,304,491 GBP2022-09-30
Net Assets/Liabilities
1,508,992 GBP2023-09-30
1,248,151 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,508,892 GBP2023-09-30
1,248,051 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,500 GBP2023-09-30
3,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,500 GBP2023-09-30
3,000 GBP2022-09-30
Investment Property - Fair Value Model
2,618,749 GBP2023-09-30
1,941,483 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
23,582 GBP2022-09-30
Prepayments/Accrued Income
Current
7,792 GBP2023-09-30
4,734 GBP2022-09-30
Other Debtors
Current
101,490 GBP2022-09-30
Amounts owed by directors
Current
115,000 GBP2023-09-30
Debtors
Current
122,792 GBP2023-09-30
129,806 GBP2022-09-30
Non-current
29,275 GBP2023-09-30
17,777 GBP2022-09-30
Trade Creditors/Trade Payables
Current
424 GBP2023-09-30
2,206 GBP2022-09-30
Corporation Tax Payable
Current
3,475 GBP2023-09-30
4,931 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,057 GBP2023-09-30
1,618 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,539,620 GBP2023-09-30
1,056,340 GBP2022-09-30

  • KAI INVESTMENTS LIMITED
    Info
    Registered number 09652837
    3rd Floor 56-58 High Street, Sutton SM1 1EZ
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.