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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
  • Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Balbinder Singh Sohal
    Born in October 1975
    Individual (108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Martin, Neil
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2019-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN CAPITAL (GC) LIMITED

Previous name
SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
20 GBP2024-09-30
20 GBP2023-09-30
Investment Property
31,289,173 GBP2024-09-30
28,000,000 GBP2023-09-30
Fixed Assets
31,289,193 GBP2024-09-30
28,000,020 GBP2023-09-30
Debtors
10,224,303 GBP2024-09-30
9,835,472 GBP2023-09-30
Cash at bank and in hand
28,759 GBP2024-09-30
50,184 GBP2023-09-30
Current Assets
10,253,062 GBP2024-09-30
9,885,656 GBP2023-09-30
Creditors
Current
5,502,216 GBP2024-09-30
4,894,628 GBP2023-09-30
Net Current Assets/Liabilities
4,750,846 GBP2024-09-30
4,991,028 GBP2023-09-30
Total Assets Less Current Liabilities
36,040,039 GBP2024-09-30
32,991,048 GBP2023-09-30
Creditors
Non-current
-23,922,077 GBP2024-09-30
-20,431,034 GBP2023-09-30
Net Assets/Liabilities
9,753,664 GBP2024-09-30
10,154,321 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
9,753,663 GBP2024-09-30
10,154,320 GBP2023-09-30
Equity
9,753,664 GBP2024-09-30
10,154,321 GBP2023-09-30
Investment Property - Fair Value Model
31,289,173 GBP2024-09-30
28,000,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
240,000 GBP2023-09-30
Other Debtors
Current
10,199,830 GBP2024-09-30
9,259,830 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
23,985 GBP2024-09-30
332,560 GBP2023-09-30
Prepayments
Current
488 GBP2024-09-30
3,082 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,224,303 GBP2024-09-30
9,835,472 GBP2023-09-30
Trade Creditors/Trade Payables
Current
144,814 GBP2024-09-30
146,021 GBP2023-09-30
Amounts owed to group undertakings
Current
3,666,623 GBP2024-09-30
3,291,623 GBP2023-09-30
Other Creditors
Current
1,687,279 GBP2024-09-30
1,453,734 GBP2023-09-30
Accrued Liabilities
Current
3,500 GBP2024-09-30
3,250 GBP2023-09-30
Other Remaining Borrowings
Non-current
23,922,077 GBP2024-09-30
20,431,034 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,364,298 GBP2024-09-30
2,405,693 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-400,657 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SEVEN CAPITAL (GC) LIMITED
    Info
    SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-10
    Registered number 09738775
    icon of address97 Park Lane, Mayfair, London W1K 7TG
    Private Limited Company incorporated on 2015-08-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • SEVEN CAPITAL (GC) LIMITED
    S
    Registered number 09738775
    icon of address97 Park Lane, Mayfair, London, London, England, W1K 7TG
    Ltd Company in England, England And Wales
    CIF 1
  • SEVEN CAPITAL (GC) LIMITED
    S
    Registered number 09738775
    icon of address97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG
    Limited in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APARTHOTEL SNOWHILL BIRMINGHAM LTD - 2023-03-16
    icon of address97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
    icon of address97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,183,314 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.