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 5
  • 1
    Sandhu, Ricky
    Individual (37 offsprings)
    Officer
    2015-07-21 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Dominique Raymond Rychner
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sandhu, Sundeep Singh
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2015-07-21 ~ now
    OF - director → CIF 0
  • 4
    Mr Wolfgang Staub
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Rene Feybli
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Sandhu, Ricky Sernjeet Singh
    Director born in January 1971
    Individual (37 offsprings)
    Officer
    2015-07-21 ~ 2016-07-19
    OF - director → CIF 0
  • 2
    Mr Sundeep Singh Sandhu
    Born in January 1976
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEMPEL (STAINES) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
9,200,000 GBP2023-07-31
9,200,000 GBP2022-07-31
Debtors
1,120,101 GBP2023-07-31
980,993 GBP2022-07-31
Cash at bank and in hand
92,876 GBP2023-07-31
36,503 GBP2022-07-31
Current Assets
1,212,977 GBP2023-07-31
1,017,496 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-950,276 GBP2023-07-31
-904,280 GBP2022-07-31
Net Current Assets/Liabilities
262,701 GBP2023-07-31
113,216 GBP2022-07-31
Total Assets Less Current Liabilities
9,462,701 GBP2023-07-31
9,313,216 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-10,428,381 GBP2023-07-31
-10,498,518 GBP2022-07-31
Net Assets/Liabilities
-1,222,483 GBP2023-07-31
-1,442,105 GBP2022-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31
Retained earnings (accumulated losses)
-1,222,503 GBP2023-07-31
-1,442,125 GBP2022-07-31
Equity
-1,222,483 GBP2023-07-31
-1,442,105 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
9,200,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
585,019 GBP2023-07-31
387,592 GBP2022-07-31
Other Debtors
Amounts falling due within one year
535,082 GBP2023-07-31
593,401 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,120,101 GBP2023-07-31
980,993 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
123,536 GBP2023-07-31
176,934 GBP2022-07-31
Trade Creditors/Trade Payables
Current
494,491 GBP2023-07-31
480,751 GBP2022-07-31
Other Taxation & Social Security Payable
Current
13,170 GBP2023-07-31
9,421 GBP2022-07-31
Other Creditors
Current
319,079 GBP2023-07-31
237,174 GBP2022-07-31
Creditors
Current
950,276 GBP2023-07-31
904,280 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
2,033,235 GBP2023-07-31
2,103,372 GBP2022-07-31
Other Creditors
Non-current
8,395,146 GBP2023-07-31
8,395,146 GBP2022-07-31
Creditors
Non-current
10,428,381 GBP2023-07-31
10,498,518 GBP2022-07-31

  • HEMPEL (STAINES) LIMITED
    Info
    Registered number 09695838
    Higgison House, 381-383 City Road, London EC1V 1NW
    Private Limited Company incorporated on 2015-07-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.