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
Phull, Ishtmeet Singh
Born in May 1995Individual (18 offsprings)Officer
2017-04-05 ~ nowOF - Director → CIF 0Mr Ishtmeet Singh Phull
Born in May 1995Individual (18 offsprings)Person with significant control 2017-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Phull, Baldev Singh
Born in December 1952Individual (6 offsprings)Officer 2022-11-22 ~ nowOF - Director → CIF 0 - 3
Phull, Taranjit Singh
Born in December 1997Individual (14 offsprings)Officer 2017-04-05 ~ nowOF - Director → CIF 0Mr Taranjit Singh Phull
Born in December 1997Individual (14 offsprings)Person with significant control 2017-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Phull, Baldev Singh
Director born in December 1952Individual (6 offsprings)Officer 2018-11-08 ~ 2022-11-22OF - Director → CIF 0
Company in focus
PHULL EMPIRE LTD
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,625,101 GBP2023-03-31
Investment Property
3,740,135 GBP2024-03-31
Fixed Assets
3,740,135 GBP2024-03-31
3,625,101 GBP2023-03-31
Debtors
168,819 GBP2024-03-31
266,373 GBP2023-03-31
Cash at bank and in hand
6,448 GBP2024-03-31
5,280 GBP2023-03-31
Current Assets
175,267 GBP2024-03-31
271,653 GBP2023-03-31
Net Current Assets/Liabilities
-2,981,285 GBP2024-03-31
-2,718,106 GBP2023-03-31
Total Assets Less Current Liabilities
758,850 GBP2024-03-31
906,995 GBP2023-03-31
Creditors
Amounts falling due after one year
-866,599 GBP2024-03-31
-871,509 GBP2023-03-31
Net Assets/Liabilities
-107,749 GBP2024-03-31
35,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,625,101 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,625,101 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
41,726 GBP2023-03-31
Other Debtors
Amounts falling due within one year
168,819 GBP2024-03-31
224,647 GBP2023-03-31
Debtors
Amounts falling due within one year
168,819 GBP2024-03-31
266,373 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,041,321 GBP2024-03-31
980,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,253 GBP2024-03-31
3,253 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,111,978 GBP2024-03-31
2,006,506 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
866,599 GBP2024-03-31
871,509 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 10709590
PHULL EMPIRE LTD
Info
391 Hanworth Road, Hounslow TW4 5LFPRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0 PHULL EMPIRE LTD
SRegistered number 10709590124 Central House, High Street, Hampton Hill, Hampton, United Kingdom, TW12 1NSUk Limited Company in Companies House, United KingdomCIF 1 CIF 2PHULL EMPIRE LTD
SRegistered number 1070959027, Old Gloucester Street, London, United Kingdom, WC1 N3AXUk Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1391 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-24 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2MILL LODGE HANWELL LTD - 2021-02-10391 Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-119,455 GBP2024-01-31Person with significant control 2020-01-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-10-19 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4391 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-07-07 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 15 Everest Road, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Person with significant control 2021-07-07 ~ 2024-06-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2391 Hanworth Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Person with significant control 2022-07-25 ~ 2023-02-17CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.