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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
    Bhupa, Balbinder Kaur
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Ms Balbinder Kaur Bhupa
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ 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
    Rai, Jagtar Singh
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Jagtar Singh Rai
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHAH & CO (ACCOUNTANTS) LIMITED 04326204
    Shah & Co, Cash's Business Centre, 228 Widdrington Road, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RAI UPPAL FAMILY HOLDINGS LTD

Period: 2020-01-29 ~ now
Company number: 12432275
Registered name
RAI UPPAL FAMILY HOLDINGS LTD - now
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
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
65,769 GBP2025-01-31
87,692 GBP2024-01-31
Investment Property
475,288 GBP2025-01-31
475,288 GBP2024-01-31
Fixed Assets
541,057 GBP2025-01-31
562,980 GBP2024-01-31
Debtors
5,301 GBP2025-01-31
5,301 GBP2024-01-31
Cash at bank and in hand
18,744 GBP2025-01-31
24,155 GBP2024-01-31
Current Assets
24,045 GBP2025-01-31
29,456 GBP2024-01-31
Net Current Assets/Liabilities
-185,674 GBP2025-01-31
-204,586 GBP2024-01-31
Total Assets Less Current Liabilities
355,383 GBP2025-01-31
358,394 GBP2024-01-31
Creditors
Non-current
-340,222 GBP2025-01-31
-340,222 GBP2024-01-31
Net Assets/Liabilities
15,161 GBP2025-01-31
18,172 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
15,159 GBP2025-01-31
18,170 GBP2024-01-31
Equity
15,161 GBP2025-01-31
18,172 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,692 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,923 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,923 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
65,769 GBP2025-01-31
87,692 GBP2024-01-31
Investment Property - Fair Value Model
475,288 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
5,301 GBP2025-01-31
5,301 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
31,795 GBP2025-01-31
41,835 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-1 GBP2025-01-31
-1 GBP2024-01-31
Other Creditors
Current
177,925 GBP2025-01-31
192,208 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
340,222 GBP2025-01-31
340,222 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
340,222 GBP2025-01-31
340,222 GBP2024-01-31
Secured
340,222 GBP2025-01-31
340,222 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31

  • RAI UPPAL FAMILY HOLDINGS LTD
    Info
    Registered number 12432275
    57 Yew Tree Lane, Wolverhampton, West Midlands WV6 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.