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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 2
  • 1
    Sunny Varkey
    Born in April 1957
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Seth, Abhishek
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Varkey, Jay Sunny
    Director born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

SSV INVESTMENTS TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-29 ~ 2023-11-28
Property, Plant & Equipment
56,516 GBP2023-11-28
71,811 GBP2022-11-28
Debtors
108,288 GBP2023-11-28
576 GBP2022-11-28
Cash at bank and in hand
18,397 GBP2023-11-28
2,427 GBP2022-11-28
Current Assets
126,685 GBP2023-11-28
3,003 GBP2022-11-28
Creditors
Current
12,036,222 GBP2023-11-28
11,040,213 GBP2022-11-28
Net Current Assets/Liabilities
-11,909,537 GBP2023-11-28
-11,037,210 GBP2022-11-28
Total Assets Less Current Liabilities
-11,853,021 GBP2023-11-28
-10,965,399 GBP2022-11-28
Creditors
Non-current
40,522 GBP2023-11-28
46,840 GBP2022-11-28
Net Assets/Liabilities
-11,893,543 GBP2023-11-28
-11,012,239 GBP2022-11-28
Equity
Called up share capital
1 GBP2023-11-28
1 GBP2022-11-28
Retained earnings (accumulated losses)
-11,893,544 GBP2023-11-28
-11,012,240 GBP2022-11-28
Equity
-11,893,543 GBP2023-11-28
-11,012,239 GBP2022-11-28
Average Number of Employees
122022-11-29 ~ 2023-11-28
132021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,685 GBP2022-11-28
Furniture and fittings
6,669 GBP2022-11-28
Motor vehicles
124,391 GBP2022-11-28
Computers
8,842 GBP2022-11-28
Property, Plant & Equipment - Gross Cost
157,587 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,815 GBP2023-11-28
13,403 GBP2022-11-28
Furniture and fittings
5,770 GBP2023-11-28
5,327 GBP2022-11-28
Motor vehicles
72,690 GBP2023-11-28
59,765 GBP2022-11-28
Computers
7,796 GBP2023-11-28
7,281 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,071 GBP2023-11-28
85,776 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,412 GBP2022-11-29 ~ 2023-11-28
Furniture and fittings
443 GBP2022-11-29 ~ 2023-11-28
Motor vehicles
12,925 GBP2022-11-29 ~ 2023-11-28
Computers
515 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,295 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment
Plant and equipment
2,870 GBP2023-11-28
4,282 GBP2022-11-28
Furniture and fittings
899 GBP2023-11-28
1,342 GBP2022-11-28
Motor vehicles
51,701 GBP2023-11-28
64,626 GBP2022-11-28
Computers
1,046 GBP2023-11-28
1,561 GBP2022-11-28
Prepayments
Current
108,288 GBP2023-11-28
576 GBP2022-11-28
Finance Lease Liabilities - Total Present Value
Current
6,318 GBP2023-11-28
6,318 GBP2022-11-28
Trade Creditors/Trade Payables
Current
63,464 GBP2023-11-28
77,085 GBP2022-11-28
Amounts owed to group undertakings
Current
11,772,817 GBP2023-11-28
10,736,135 GBP2022-11-28
Other Taxation & Social Security Payable
Current
49,686 GBP2023-11-28
99,367 GBP2022-11-28
Other Creditors
Current
57,976 GBP2023-11-28
25,694 GBP2022-11-28
Accrued Liabilities
Current
80,688 GBP2023-11-28
78,767 GBP2022-11-28
Finance Lease Liabilities - Total Present Value
Non-current
40,522 GBP2023-11-28
46,840 GBP2022-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-28

  • SSV INVESTMENTS TRADING LIMITED
    Info
    Registered number 10485128
    icon of addressOakwood Estate, Chertsey Road, Windlesham GU20 6HY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.