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
    Singh, Savinder
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Savinder Singh
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thakkar, Chetan Motilal
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Chetan Motilal Thakkar
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Singh, Joginder
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Singh, Andarpal
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SITHA INVESTMENT LIMITED

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
Fixed Assets - Investments
750,000 GBP2023-12-31
622,716 GBP2022-12-31
Debtors
8,000 GBP2023-12-31
1,967 GBP2022-12-31
Cash at bank and in hand
36,396 GBP2023-12-31
16,000 GBP2022-12-31
Current Assets
44,396 GBP2023-12-31
17,967 GBP2022-12-31
Net Current Assets/Liabilities
18,340 GBP2023-12-31
3,678 GBP2022-12-31
Total Assets Less Current Liabilities
768,340 GBP2023-12-31
626,394 GBP2022-12-31
Net Assets/Liabilities
118,794 GBP2023-12-31
3,669 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
118,791 GBP2023-12-31
3,666 GBP2022-12-31
Equity
118,794 GBP2023-12-31
3,669 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
750,000 GBP2023-12-31
622,716 GBP2022-12-31
Trade Debtors/Trade Receivables
8,000 GBP2023-12-31
Other Debtors
1,967 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,844 GBP2023-12-31
4,171 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,612 GBP2023-12-31
860 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,600 GBP2023-12-31
9,258 GBP2022-12-31
Amounts falling due after one year
617,716 GBP2023-12-31
622,716 GBP2022-12-31

  • SITHA INVESTMENT LIMITED
    Info
    Registered number 13790659
    Unit 5a Silverdale Road, Hayes UB3 3BL
    Private Limited Company incorporated on 2021-12-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.