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 4
  • 1
    Gajparia, Vinod Khimji
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Gajparia, Vinod Khimji
    Individual (12 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gajparia, Pravin Khimji
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Mepani, Devindra Dhanji
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    JONDAV LIMITED - 2002-05-21
    Unit One, Second Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,333,769 GBP2023-03-31
    Person with significant control
    2019-02-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURGE - ESTATES SECOND WAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
475,003 GBP2023-03-31
475,003 GBP2022-03-31
Debtors
100 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
18,788 GBP2023-03-31
234 GBP2022-03-31
Current Assets
18,888 GBP2023-03-31
334 GBP2022-03-31
Net Current Assets/Liabilities
-481,112 GBP2023-03-31
-480,266 GBP2022-03-31
Net Assets/Liabilities
-6,109 GBP2023-03-31
-5,263 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-6,209 GBP2023-03-31
-5,363 GBP2022-03-31
Equity
-6,109 GBP2023-03-31
-5,263 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
475,003 GBP2023-03-31
475,003 GBP2022-03-31
Other Debtors
100 GBP2023-03-31
100 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500,000 GBP2023-03-31
480,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
600 GBP2022-03-31

  • SURGE - ESTATES SECOND WAY LIMITED
    Info
    Registered number 11837574
    Unit Two, Second Way, Wembley, Middlesex HA9 0YJ
    Private Limited Company incorporated on 2019-02-20 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.