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
  • Singh, Kanwarpreet
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ now
    OF - director → CIF 0
    Kanwarpreet Singh
    Born in November 1980
    Individual (6 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
Ceased 1
  • Mrs Naina Puneet Kaur
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    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

SITAL HOLDINGS LIMITED

Previous name
GRD FITNESS LIMITED - 2017-05-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,002,696 GBP2023-02-28
640,450 GBP2022-02-28
Debtors
Current
60,187 GBP2023-02-28
68,241 GBP2022-02-28
Cash at bank and in hand
6,235 GBP2023-02-28
9,582 GBP2022-02-28
Current Assets
66,422 GBP2023-02-28
77,823 GBP2022-02-28
Net Current Assets/Liabilities
-203,190 GBP2023-02-28
-290,508 GBP2022-02-28
Total Assets Less Current Liabilities
799,506 GBP2023-02-28
349,942 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-799,632 GBP2023-02-28
-350,188 GBP2022-02-28
Net Assets/Liabilities
-126 GBP2023-02-28
-246 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Investment Property - Fair Value Model
1,002,696 GBP2023-02-28
640,450 GBP2022-02-28
Amounts Owed By Related Parties
57,187 GBP2023-02-28
67,171 GBP2022-02-28
Other Debtors
3,000 GBP2023-02-28
1 GBP2022-02-28
Prepayments
1,069 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
60,187 GBP2023-02-28
68,241 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
5,556 GBP2023-02-28
5,556 GBP2022-02-28
Non-current, Amounts falling due after one year
799,632 GBP2023-02-28
350,188 GBP2022-02-28

Related profiles found in government register
  • SITAL HOLDINGS LIMITED
    Info
    GRD FITNESS LIMITED - 2017-05-31
    Registered number 10014012
    1 Pavilion Square, Westhoughton, Bolton BL5 3AJ
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • SITAL HOLDINGS LIMITED
    S
    Registered number 10014012
    1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ
    Limited Company in England
    CIF 1
  • MOHAMED MAGZOUB SALIH
    S
    Registered number 10014012
    Flat 7 236, Palatine Road, Manchester, England, M20 2WF
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21a Bore Street, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -191,301 GBP2019-11-30
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Pavilion Square, Westhoughton, Bolton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    221,036 GBP2023-11-30
    Person with significant control
    2017-01-10 ~ 2017-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.