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
    Sangha, Sukhbir Kaur
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Sangha, Tajinder Singh
    Director born in March 1971
    Individual (61 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Sukhbir Kaur Sangha
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2018-01-22 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAAS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
437,251 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
3,802,009 GBP2023-06-30
3,802,009 GBP2022-06-30
Fixed Assets
4,239,260 GBP2023-06-30
3,802,009 GBP2022-06-30
Debtors
4,961,318 GBP2023-06-30
2,042,873 GBP2022-06-30
Cash at bank and in hand
35,400 GBP2023-06-30
2,215 GBP2022-06-30
Current Assets
4,996,718 GBP2023-06-30
2,045,088 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,854,344 GBP2023-06-30
-5,140,138 GBP2022-06-30
Net Current Assets/Liabilities
-1,857,626 GBP2023-06-30
-3,095,050 GBP2022-06-30
Total Assets Less Current Liabilities
2,381,634 GBP2023-06-30
706,959 GBP2022-06-30
Equity
Called up share capital
1,707 GBP2023-06-30
1,707 GBP2022-06-30
Retained earnings (accumulated losses)
2,379,927 GBP2023-06-30
705,252 GBP2022-06-30
Equity
2,381,634 GBP2023-06-30
706,959 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
437,251 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
437,251 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
3,802,009 GBP2023-06-30
3,802,009 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,074 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
2,936,940 GBP2023-06-30
Current
25,569 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,017,304 GBP2023-06-30
2,017,304 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,961,318 GBP2023-06-30
2,042,873 GBP2022-06-30
Amounts owed to group undertakings
Current
2,419,739 GBP2023-06-30
1,104,092 GBP2022-06-30
Corporation Tax Payable
Current
42,114 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
4,392,491 GBP2023-06-30
4,036,046 GBP2022-06-30
Creditors
Current
6,854,344 GBP2023-06-30
5,140,138 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HAAS INVESTMENTS LIMITED
    Info
    Registered number 11160796
    Fleetwood House, 480 Bath Road, Slough SL1 6BB
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HAAS INVESTMENTS LIMITED
    S
    Registered number 11160796
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom, SL1 6BB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • HAAS INVESTMENTS LIMITED
    S
    Registered number 11160796
    Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Person with significant control
    2019-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    19,470 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ 2023-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.