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, Jaswinder
    Director born in September 1978
    Individual (612 offsprings)
    Officer
    2016-09-06 ~ now
    OF - director → CIF 0
    Mr Jaswinder Singh
    Born in September 1978
    Individual (612 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POONI TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
27,893 GBP2024-03-31
27,893 GBP2023-03-31
Cash at bank and in hand
1,647 GBP2024-03-31
1,647 GBP2023-03-31
Net Current Assets/Liabilities
-18,763 GBP2024-03-31
-18,763 GBP2023-03-31
Total Assets Less Current Liabilities
9,130 GBP2024-03-31
9,130 GBP2023-03-31
Net Assets/Liabilities
105 GBP2024-03-31
105 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5 GBP2024-03-31
5 GBP2023-03-31
Equity
105 GBP2024-03-31
105 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,563 GBP2024-03-31
111,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,670 GBP2024-03-31
83,670 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
27,893 GBP2024-03-31
27,893 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
31,006 GBP2024-03-31
31,006 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-24,555 GBP2024-03-31
-24,555 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,959 GBP2024-03-31
13,959 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
916 GBP2024-03-31
916 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,109 GBP2024-03-31
8,109 GBP2023-03-31

  • POONI TRANSPORT LTD
    Info
    Registered number 10361004
    38 Moreton Avenue, Wolverhampton WV4 6SE
    Private Limited Company incorporated on 2016-09-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.