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 4
  • 1
    Bains, Ranjit Kaur, Dr
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bains, Ravinder Singh
    Director born in January 1967
    Individual (37 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Rajan Singh
    Director born in March 1995
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Bains, Arjan Singh
    Director born in November 1996
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02
    SEVACARE HOLDINGS LIMITED - 2017-12-21
    Office 107, Russell Building, West Common, Harpenden, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-08-11 ~ 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 3
  • 1
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (37 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-08-11
    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
  • 2
    Peach, Lee
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 3
    Jackson, Carla
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2018-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BAINS & SONS INVESTMENTS 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
6,363 GBP2023-12-30
7,896 GBP2022-12-30
Investment Property
20,173,569 GBP2023-12-30
13,045,521 GBP2022-12-30
Fixed Assets
20,179,932 GBP2023-12-30
13,053,417 GBP2022-12-30
Debtors
539,613 GBP2023-12-30
375,625 GBP2022-12-30
Cash at bank and in hand
67,917 GBP2023-12-30
59,616 GBP2022-12-30
Current Assets
607,530 GBP2023-12-30
435,241 GBP2022-12-30
Net Current Assets/Liabilities
-499,380 GBP2023-12-30
118,191 GBP2022-12-30
Total Assets Less Current Liabilities
19,680,552 GBP2023-12-30
13,171,608 GBP2022-12-30
Net Assets/Liabilities
5,105,547 GBP2023-12-30
4,816,072 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Share premium
3,878,232 GBP2023-12-30
3,878,232 GBP2022-12-30
Retained earnings (accumulated losses)
1,226,315 GBP2023-12-30
936,840 GBP2022-12-30
Equity
5,105,547 GBP2023-12-30
4,816,072 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
02022-04-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,343 GBP2023-12-30
10,944 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,343 GBP2023-12-30
10,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,980 GBP2023-12-30
3,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,980 GBP2023-12-30
3,048 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,932 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,932 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,363 GBP2023-12-30
Trade Debtors/Trade Receivables
55,517 GBP2023-12-30
15,910 GBP2022-12-30
Amounts owed by group undertakings and participating interests
100 GBP2023-12-30
Amount of corporation tax that is recoverable
118,964 GBP2023-12-30
87,788 GBP2022-12-30
Amounts owed by directors
359,957 GBP2023-12-30
267,584 GBP2022-12-30
Other Debtors
1,512 GBP2023-12-30
Prepayments/Accrued Income
3,563 GBP2023-12-30
4,343 GBP2022-12-30
Debtors
Amounts falling due after one year
359,957 GBP2023-12-30
267,584 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,870 GBP2023-12-30
9,870 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
230,449 GBP2023-12-30
30,339 GBP2022-12-30
Taxation/Social Security Payable
93,036 GBP2023-12-30
84,151 GBP2022-12-30
Other Creditors
Amounts falling due within one year
13,011 GBP2023-12-30
8,253 GBP2022-12-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
112,324 GBP2023-12-30
84,437 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,913 GBP2023-12-30
25,782 GBP2022-12-30
  • BAINS & SONS INVESTMENTS LIMITED
    Info
    Registered number 10594408
    Office 107, Russell Building West Common, Harpenden, Hertfordshire AL5 2JQ
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.