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
    Khambay, Amarjit Singh, Dr
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
    Dr Amarjit Singh Khambay
    Born in August 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Suwan, Phirun
    Company Director born in November 1982
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
    Suwan, Phirun
    Individual (3 offsprings)
    Officer
    2021-09-11 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Virdi, Jasdeep Kaur
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2021-09-11
    OF - director → CIF 0
    Virdi, Jasdeep
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2021-09-11
    OF - secretary → CIF 0
parent relation
Company in focus

STERLING PROPERTIES LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,566,635 GBP2024-03-31
1,566,635 GBP2023-03-31
Amounts invested in assets
606,900 GBP2024-03-31
606,900 GBP2023-03-31
Fixed Assets
2,173,535 GBP2024-03-31
2,173,535 GBP2023-03-31
Debtors
8,967 GBP2024-03-31
Cash at bank and in hand
1,351,515 GBP2024-03-31
18,732 GBP2023-03-31
Current Assets
1,360,482 GBP2024-03-31
18,732 GBP2023-03-31
Net Current Assets/Liabilities
1,358,482 GBP2024-03-31
14,268 GBP2023-03-31
Total Assets Less Current Liabilities
3,532,017 GBP2024-03-31
2,187,803 GBP2023-03-31
Net Assets/Liabilities
611,011 GBP2024-03-31
560,267 GBP2023-03-31
Investment Property - Fair Value Model
1,566,635 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
8,967 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,264 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-03-31
1,200 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
2,905,495 GBP2024-03-31
1,627,536 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • STERLING PROPERTIES LONDON LIMITED
    Info
    Registered number 09721003
    98 Samuelson House Merrick Road, Southall UB2 4WS
    Private Limited Company incorporated on 2015-08-06 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • STERLING PROPERTIES LONDON LIMITED
    S
    Registered number 09721003
    98 Samuelson House, Merrick Road, Southall, England, UB2 4WS
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • STERLING PROPERTIES LONDON LIMITED
    S
    Registered number 09721003
    Sterling House, Sterling House, 89-91 South Road, Southall, Middlesex, United Kingdom, UB1 1SQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    203,816 GBP2024-03-31
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.