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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 3
  • 1
    Gander, Kathleen Margaret
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Margaret Gander
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2018-04-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gander, Frederick Rich
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Shally Vikramjit
    Born in April 1985
    Individual (16 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Singh, Vikramjit
    Born in December 1984
    Individual (16 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr Vikramjit Singh
    Born in December 1984
    Individual (16 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Mrs Shally Vikramjit Singh
    Born in April 1985
    Individual (16 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

ISTENI PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
14,469 GBP2024-07-31
19,843 GBP2023-07-31
Investment Property
3,166,457 GBP2024-07-31
2,094,560 GBP2023-07-31
Fixed Assets
3,180,926 GBP2024-07-31
2,114,403 GBP2023-07-31
Debtors
97,030 GBP2024-07-31
156,103 GBP2023-07-31
Cash at bank and in hand
4,865 GBP2024-07-31
3,929 GBP2023-07-31
Current Assets
101,895 GBP2024-07-31
160,032 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-217,921 GBP2024-07-31
Net Current Assets/Liabilities
-116,026 GBP2024-07-31
38,530 GBP2023-07-31
Total Assets Less Current Liabilities
3,064,900 GBP2024-07-31
2,152,933 GBP2023-07-31
Net Assets/Liabilities
186,839 GBP2024-07-31
232,274 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-319,017 GBP2024-07-31
-273,582 GBP2023-07-31
Equity
186,839 GBP2024-07-31
232,274 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-05-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,747 GBP2024-07-31
29,626 GBP2023-07-31
Computers
1,034 GBP2024-07-31
1,034 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
31,781 GBP2024-07-31
30,660 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,622 GBP2024-07-31
10,472 GBP2023-07-31
Computers
690 GBP2024-07-31
345 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,312 GBP2024-07-31
10,817 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,150 GBP2023-08-01 ~ 2024-07-31
Computers
345 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,495 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
14,125 GBP2024-07-31
19,154 GBP2023-07-31
Computers
344 GBP2024-07-31
689 GBP2023-07-31
Investment Property - Fair Value Model
3,166,457 GBP2024-07-31
2,094,560 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
18,150 GBP2024-07-31
13,800 GBP2023-07-31
Amounts Owed By Related Parties
66,888 GBP2024-07-31
Current
125,080 GBP2023-07-31
Other Debtors
Amounts falling due within one year
11,992 GBP2024-07-31
17,223 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
97,030 GBP2024-07-31
Amounts falling due within one year, Current
156,103 GBP2023-07-31
Amounts owed to group undertakings
Current
212,524 GBP2024-07-31
119,104 GBP2023-07-31
Other Creditors
Current
5,397 GBP2024-07-31
2,398 GBP2023-07-31
Creditors
Current
217,921 GBP2024-07-31
121,502 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,321,427 GBP2024-07-31
1,329,805 GBP2023-07-31
Other Creditors
Non-current
1,508,363 GBP2024-07-31
533,412 GBP2023-07-31
Creditors
Non-current
2,829,790 GBP2024-07-31
1,863,217 GBP2023-07-31

Related profiles found in government register
  • ISTENI PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11320828
    1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-20 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ISTENI PROPERTY HOLDINGS LIMITED
    S
    Registered number 11320828
    1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.