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 1
  • Punj, Shiv Rajay
    Director born in September 1983
    Individual (16 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Shiv Rajay Punj
    Born in September 1983
    Individual (16 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nathwani, Neeraj
    Director born in June 1979
    Individual (23 offsprings)
    Officer
    2019-06-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    GJL GROUP HOLDINGS LTD - 2022-11-18
    PEEL GROUP HOLDINGS LTD - 2022-10-12
    108 GROUP HOLDINGS LTD. - 2022-10-03
    8 Roding Lane South, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -8,803 GBP2023-12-31
    Person with significant control
    2018-05-21 ~ 2019-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ICON HOMES (CATERHAM) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
510,000 GBP2023-05-31
4,246,401 GBP2022-05-31
Debtors
348,720 GBP2023-05-31
46,541 GBP2022-05-31
Cash at bank and in hand
12,743 GBP2023-05-31
32,934 GBP2022-05-31
Current Assets
871,463 GBP2023-05-31
4,325,876 GBP2022-05-31
Net Current Assets/Liabilities
-728,244 GBP2023-05-31
2,708,403 GBP2022-05-31
Total Assets Less Current Liabilities
-728,244 GBP2023-05-31
2,708,403 GBP2022-05-31
Creditors
Amounts falling due after one year
-2,775,500 GBP2022-05-31
Net Assets/Liabilities
-728,244 GBP2023-05-31
-67,097 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
11,594 GBP2023-05-31
11,162 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
321,637 GBP2023-05-31
Other Debtors
Amounts falling due within one year
15,489 GBP2023-05-31
35,379 GBP2022-05-31
Debtors
Amounts falling due within one year
348,720 GBP2023-05-31
46,541 GBP2022-05-31
Other Creditors
Amounts falling due within one year
27,900 GBP2023-05-31
26,500 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
1,566,882 GBP2023-05-31
1,584,248 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
4,925 GBP2023-05-31
6,725 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
2,775,500 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • ICON HOMES (CATERHAM) LIMITED
    Info
    Registered number 11372301
    808 Green Lane, Dagenham, Essex RM8 1YT
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ICON HOMES (CATERHAM) LIMITED
    S
    Registered number 11372301
    5, Forest Road, London, England, E17 6ZJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ICON HOMES (CATERHAM) LIMITED
    S
    Registered number 11372301
    808, Green Lane, Dagenham, England, RM8 1YT
    Private Limited Company in Companies House, England
    CIF 2
  • ICON HOMES (CATERHAM) LIMITED
    S
    Registered number 11372301
    The Foundry, 5 Forest Road, London, England, E17 6ZJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    808 Green Lane, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,826 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ 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
  • 2
    The Foundry, 5 Forest Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5 Forest Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.