logo
explain how to read the page

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 2
  • 1
    Rai, Jagtar Singh
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Jagtar Singh Rai
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    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
    Bhupa, Balbinder Kaur
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
    Ms Balbinder Kaur Bhupa
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    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
Ceased 1
  • SHAH & CO (ACCOUNTANTS) LIMITED
    icon of addressShah & Co, Cash's Business Centre, 228 Widdrington Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    520,921 GBP2024-10-31
    Officer
    2020-01-29 ~ 2020-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RAI UPPAL FAMILY HOLDINGS LTD

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
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
87,692 GBP2024-01-31
Investment Property
475,288 GBP2024-01-31
475,288 GBP2023-01-31
Fixed Assets
562,980 GBP2024-01-31
475,288 GBP2023-01-31
Debtors
5,301 GBP2024-01-31
500 GBP2023-01-31
Cash at bank and in hand
24,155 GBP2024-01-31
73,011 GBP2023-01-31
Current Assets
29,456 GBP2024-01-31
73,511 GBP2023-01-31
Net Current Assets/Liabilities
-204,586 GBP2024-01-31
-130,379 GBP2023-01-31
Total Assets Less Current Liabilities
358,394 GBP2024-01-31
344,909 GBP2023-01-31
Creditors
Non-current
-340,222 GBP2024-01-31
-340,222 GBP2023-01-31
Net Assets/Liabilities
18,172 GBP2024-01-31
4,687 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
18,170 GBP2024-01-31
4,685 GBP2023-01-31
Equity
18,172 GBP2024-01-31
4,687 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,692 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
87,692 GBP2024-01-31
Investment Property - Fair Value Model
475,288 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
5,301 GBP2024-01-31
Current, Amounts falling due within one year
500 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
41,835 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-1 GBP2024-01-31
708 GBP2023-01-31
Other Creditors
Current
192,208 GBP2024-01-31
203,182 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
340,222 GBP2024-01-31
340,222 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
340,222 GBP2023-01-31
Secured
340,222 GBP2024-01-31
340,222 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

  • RAI UPPAL FAMILY HOLDINGS LTD
    Info
    Registered number 12432275
    icon of address57 Yew Tree Lane, Wolverhampton, West Midlands WV6 8UQ
    Private Limited Company incorporated on 2020-01-29 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.