SSP PROPERTIES05 LIMITED

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
Panchal, Shyam Satmeshbhai
Property Owner born in August 1987
Individual (10 offsprings)
Officer
2018-11-02 ~ now
OF - Director → CIF 0
Panchal, Chandni Shyam
Solicitor born in December 1989
Individual (10 offsprings)
Officer
2018-11-02 ~ now
OF - Director → CIF 0
Panchal, Shyam
Individual (10 offsprings)
Officer
2018-11-02 ~ now
OF - Secretary → CIF 0
2
Panchal, Jyotsnaben Satmesh
Secretary born in January 1962
Individual (9 offsprings)
Officer
2024-06-02 ~ now
OF - Director → CIF 0
Panchal, Satmesh Khushalbhai
Consultant born in March 1961
Individual (9 offsprings)
Officer
2024-06-02 ~ now
OF - Director → CIF 0
3
SSP PROPERTY HOLDINGS LIMITED
36, Eridge Green, Kents Hill, Milton Keynes, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,792,659 GBP2024-09-30
Person with significant control
2023-09-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

Mr Shyam Satmeshbhai Panchal
Born in August 1987
Individual (10 offsprings)
Person with significant control
2018-11-02 ~ 2023-09-04
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
Mrs Chandni Shyam Panchal
Born in December 1989
Individual (10 offsprings)
Person with significant control
2018-11-02 ~ 2023-09-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

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

1 GBP2023-09-30

Investment Property

880,000 GBP2024-09-30

855,000 GBP2023-09-30

Fixed Assets

880,000 GBP2024-09-30

855,001 GBP2023-09-30

Debtors

37,925 GBP2024-09-30

432 GBP2023-09-30

Cash at bank and in hand

3,843 GBP2024-09-30

3,503 GBP2023-09-30

Current Assets

41,768 GBP2024-09-30

3,935 GBP2023-09-30

Net Current Assets/Liabilities

-21,334 GBP2024-09-30

-74,971 GBP2023-09-30

Total Assets Less Current Liabilities

858,666 GBP2024-09-30

780,030 GBP2023-09-30

Net Assets/Liabilities

114,403 GBP2024-09-30

105,149 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Revaluation reserve

273,831 GBP2024-09-30

255,081 GBP2023-10-01

255,081 GBP2023-09-30

255,081 GBP2022-10-01

Retained earnings (accumulated losses)

-159,528 GBP2024-09-30

-150,032 GBP2023-09-30

Equity

114,403 GBP2024-09-30

105,149 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

626 GBP2024-09-30

626 GBP2023-10-01

Property, Plant & Equipment - Gross Cost

626 GBP2024-09-30

626 GBP2023-10-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

626 GBP2024-09-30

625 GBP2023-10-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

626 GBP2024-09-30

625 GBP2023-10-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Tools/Equipment for furniture and fittings

1 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1 GBP2023-10-01 ~ 2024-09-30

Trade Debtors/Trade Receivables

15,345 GBP2024-09-30

Amounts owed by group undertakings and participating interests

22,580 GBP2024-09-30

Other Debtors

432 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

500 GBP2024-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

4,000 GBP2024-09-30

Loans received from directors

Amounts falling due within one year

57,302 GBP2024-09-30

78,906 GBP2023-09-30

Other Creditors

Amounts falling due within one year

1,300 GBP2024-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

689,548 GBP2024-09-30

626,416 GBP2023-09-30

SSP PROPERTIES05 LIMITED
Info
Registered number 11657144
36 Eridge Green, Milton Keynes MK7 6JE
Private Limited Company incorporated on 2018-11-02 (7 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.