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
3
- 1
Juneja, Jagtej Singh
Company Director born in December 1986Individual (12 offsprings)Officer
2016-07-21 ~ nowOF - Director → CIF 0Mr Jagtej Singh Juneja
Born in December 1986Individual (12 offsprings)Person with significant control 2018-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sagal, Terlock Singh
Company Director born in January 1976Individual (17 offsprings)Officer 2016-07-21 ~ nowOF - Director → CIF 0Mr Terlock Singh Sagal
Born in January 1976Individual (17 offsprings)Person with significant control 2018-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grover, Charanjit Singh
Company Director born in August 1978Individual (41 offsprings)Officer 2016-06-22 ~ nowOF - Director → CIF 0Mr Charanjit Singh Grover
Born in August 1978Individual (41 offsprings)Person with significant control 2018-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Babbar, Ashpal Singh
Company Director born in October 1985Individual (23 offsprings)Officer 2016-07-21 ~ 2018-02-01OF - Director → CIF 0
Company in focus
AYLESBURY BUSINESS PARK 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
420 GBP2023-06-30
524 GBP2022-06-30
Fixed Assets - Investments
3,200,000 GBP2023-06-30
3,200,000 GBP2022-06-30
Fixed Assets
3,200,420 GBP2023-06-30
3,200,524 GBP2022-06-30
Debtors
995,394 GBP2023-06-30
1,023,640 GBP2022-06-30
Cash at bank and in hand
57,753 GBP2023-06-30
36,037 GBP2022-06-30
Current Assets
1,053,147 GBP2023-06-30
1,059,677 GBP2022-06-30
Net Current Assets/Liabilities
466,230 GBP2023-06-30
450,547 GBP2022-06-30
Total Assets Less Current Liabilities
3,666,650 GBP2023-06-30
3,651,071 GBP2022-06-30
Net Assets/Liabilities
1,692,731 GBP2023-06-30
1,638,152 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,692,631 GBP2023-06-30
1,638,052 GBP2022-06-30
Equity
1,692,731 GBP2023-06-30
1,638,152 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,600 GBP2023-06-30
1,600 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
1,600 GBP2023-06-30
1,600 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,180 GBP2023-06-30
1,076 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,180 GBP2023-06-30
1,076 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
104 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
420 GBP2023-06-30
Amounts invested in assets
3,200,000 GBP2023-06-30
3,200,000 GBP2022-06-30
Other Debtors
995,394 GBP2023-06-30
1,018,394 GBP2022-06-30
Prepayments/Accrued Income
5,246 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,414 GBP2022-06-30
Taxation/Social Security Payable
29,068 GBP2023-06-30
42,494 GBP2022-06-30
Other Creditors
Amounts falling due within one year
557,849 GBP2023-06-30
562,982 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,240 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,583,000 GBP2023-06-30
1,622,000 GBP2022-06-30
Dividends Paid on Shares
60,000 GBP2022-07-01 ~ 2023-06-30
60,000 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
60,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 10244697
AYLESBURY BUSINESS PARK LIMITED
Info
153 Norwood Road, Southall UB2 4JBPrivate Limited Company incorporated on 2016-06-22 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0 AYLESBURY BUSINESS PARK LIMITED
SRegistered number 10244697153, Norwood Road, Southall, United Kingdom, UB2 4JBLimited By Shares in Companies House, United KingdomCIF 1Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11100 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2NORTHAMPTON BUSINESS PARK LTD - 2021-06-25153 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-54,123 GBP2024-02-29Person with significant control 2021-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.