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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 3
  • 1
    Theara, Sanjeevan Singh
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Sanjeevan Singh Theara
    Born in January 1988
    Individual (7 offsprings)
    Person with significant control
    2020-01-03 ~ 2023-02-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Kalirai, Satbir Singh
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    2020-01-03 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Satbir Singh Kalirai
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2020-01-03 ~ 2023-02-01
    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
  • 3
    5AB HOLDINGS LIMITED
    14073935
    7-8, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

5AB PROPERTIES LIMITED

Period: 2020-01-03 ~ now
Company number: 12385786
Registered name
5AB PROPERTIES LIMITED - now
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
Investment Property
2,900,000 GBP2025-01-31
1,367,276 GBP2024-01-31
Cash at bank and in hand
149,009 GBP2025-01-31
5,157 GBP2024-01-31
Creditors
Current
98,665 GBP2025-01-31
65,211 GBP2024-01-31
Net Current Assets/Liabilities
50,344 GBP2025-01-31
-60,054 GBP2024-01-31
Total Assets Less Current Liabilities
2,950,344 GBP2025-01-31
1,307,222 GBP2024-01-31
Net Assets/Liabilities
242,849 GBP2025-01-31
46,084 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
38,344 GBP2025-01-31
45,984 GBP2024-01-31
Equity
242,849 GBP2025-01-31
46,084 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,900,000 GBP2025-01-31
1,367,276 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
95,957 GBP2025-01-31
63,651 GBP2024-01-31
Other Taxation & Social Security Payable
Current
958 GBP2025-01-31
Other Creditors
Current
1,750 GBP2025-01-31
1,560 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,404,701 GBP2025-01-31
695,937 GBP2024-01-31
Amounts owed to group undertakings
Non-current
1,234,659 GBP2025-01-31
565,201 GBP2024-01-31

  • 5AB PROPERTIES LIMITED
    Info
    Registered number 12385786
    Devonshire Business Centre, Unit 27 Works Road, Letchworth Garden City, Hertfordshire SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.