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
Singh, Shally Vikramjit
Director born in April 1985Individual (16 offsprings)Officer
2018-04-20 ~ nowOF - Director → CIF 0Singh, Vikramjit
Director born in December 1984Individual (16 offsprings)Officer 2018-04-20 ~ nowOF - Director → CIF 0Mrs Shally Vikramjit Singh
Born in April 1985Individual (16 offsprings)Person with significant control 2018-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Vikramjit Singh
Born in December 1984Individual (16 offsprings)Person with significant control 2018-04-20 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Gander, Kathleen Margaret
Director born in May 1968Individual (2 offsprings)Officer 2018-04-20 ~ nowOF - Director → CIF 0Mrs Kathleen Margaret Gander
Born in May 1968Individual (2 offsprings)Person with significant control 2018-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Gander, Frederick Rich
Director born in October 1958Individual (10 offsprings)Officer 2020-11-23 ~ nowOF - Director → CIF 0
Company in focus
ISTENI PROPERTY HOLDINGS 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
19,843 GBP2023-07-31
18,190 GBP2022-04-30
Investment Property
2,094,560 GBP2023-07-31
1,994,560 GBP2022-04-30
Fixed Assets
2,114,403 GBP2023-07-31
2,012,750 GBP2022-04-30
Debtors
156,103 GBP2023-07-31
112,308 GBP2022-04-30
Cash at bank and in hand
3,929 GBP2023-07-31
7,242 GBP2022-04-30
Current Assets
160,032 GBP2023-07-31
119,550 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-121,502 GBP2023-07-31
-54,950 GBP2022-04-30
Net Current Assets/Liabilities
38,530 GBP2023-07-31
64,600 GBP2022-04-30
Total Assets Less Current Liabilities
2,152,933 GBP2023-07-31
2,077,350 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,863,217 GBP2023-07-31
-1,797,191 GBP2022-04-30
Net Assets/Liabilities
232,274 GBP2023-07-31
225,727 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
-273,582 GBP2023-07-31
-207,035 GBP2022-04-30
Equity
232,274 GBP2023-07-31
225,727 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-07-31
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
30,660 GBP2023-07-31
22,737 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,817 GBP2023-07-31
4,547 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,270 GBP2022-05-01 ~ 2023-07-31
Property, Plant & Equipment
Other
19,843 GBP2023-07-31
18,190 GBP2022-04-30
Investment Property - Fair Value Model
2,094,560 GBP2023-07-31
1,994,560 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
13,800 GBP2023-07-31
10,010 GBP2022-04-30
Amounts Owed By Related Parties
125,080 GBP2023-07-31
Current
99,000 GBP2022-04-30
Other Debtors
Amounts falling due within one year
17,223 GBP2023-07-31
3,298 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
156,103 GBP2023-07-31
112,308 GBP2022-04-30
Amounts owed to group undertakings
Current
119,104 GBP2023-07-31
43,418 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-07-31
3,298 GBP2022-04-30
Other Creditors
Current
2,398 GBP2023-07-31
8,234 GBP2022-04-30
Creditors
Current
121,502 GBP2023-07-31
54,950 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
1,329,805 GBP2023-07-31
727,191 GBP2022-04-30
Other Creditors
Non-current
533,412 GBP2023-07-31
1,070,000 GBP2022-04-30
Creditors
Non-current
1,863,217 GBP2023-07-31
1,797,191 GBP2022-04-30
Related profiles found in government register
- Registered number 11320828
ISTENI PROPERTY HOLDINGS LIMITED
Info
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PWPrivate Limited Company incorporated on 2018-04-20 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 ISTENI PROPERTY HOLDINGS LIMITED
SRegistered number 113208281st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PWLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-06-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.