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 6
  • 1
    Johal, Mandeep Monjort Kaur
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Johal, Robert Gaurav Singh
    Born in March 1984
    Individual (27 offsprings)
    Officer
    2015-01-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Johal, Harjeet Singh
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2015-01-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Johal, Sanjeet Simon Singh
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2015-01-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Johal, Richard Puneet Singh
    Born in March 1987
    Individual (17 offsprings)
    Officer
    2015-01-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Puneet Singh Johal
    Born in March 1987
    Individual (17 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Johal, Nicholas Jagjeet Singh
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

KHONI INVESTMENTS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,074,327 GBP2024-03-31
3,855,272 GBP2023-03-31
Fixed Assets - Investments
7,540 GBP2024-03-31
7,540 GBP2023-03-31
Fixed Assets
4,081,867 GBP2024-03-31
3,862,812 GBP2023-03-31
Debtors
148,700 GBP2023-03-31
Cash at bank and in hand
157,141 GBP2024-03-31
143,651 GBP2023-03-31
Current Assets
157,141 GBP2024-03-31
292,351 GBP2023-03-31
Creditors
Amounts falling due within one year
916,429 GBP2024-03-31
661,909 GBP2023-03-31
Net Current Assets/Liabilities
759,288 GBP2024-03-31
369,558 GBP2023-03-31
Total Assets Less Current Liabilities
3,322,579 GBP2024-03-31
3,493,254 GBP2023-03-31
Creditors
Amounts falling due after one year
964,907 GBP2024-03-31
1,021,677 GBP2023-03-31
Net Assets/Liabilities
2,357,672 GBP2024-03-31
2,471,577 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,034,355 GBP2024-03-31
3,801,975 GBP2023-03-31
Plant and equipment
4,800 GBP2024-03-31
4,800 GBP2023-03-31
Motor vehicles
93,089 GBP2024-03-31
93,089 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,132,244 GBP2024-03-31
3,899,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,282 GBP2024-03-31
2,775 GBP2023-03-31
Motor vehicles
54,635 GBP2024-03-31
41,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,917 GBP2024-03-31
44,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
507 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,034,355 GBP2024-03-31
3,801,975 GBP2023-03-31
Plant and equipment
1,518 GBP2024-03-31
2,025 GBP2023-03-31
Motor vehicles
38,454 GBP2024-03-31
51,272 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
7,540 GBP2024-03-31
Non-current
7,540 GBP2024-03-31
7,540 GBP2023-03-31
Trade Debtors/Trade Receivables
148,700 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
78,615 GBP2024-03-31
88,494 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,286 GBP2024-03-31
58,919 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,268 GBP2024-03-31
20,271 GBP2023-03-31
Other Creditors
Amounts falling due within one year
756,260 GBP2024-03-31
71,979 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
964,907 GBP2024-03-31
1,021,677 GBP2023-03-31

Related profiles found in government register
  • KHONI INVESTMENTS LLP
    Info
    Registered number OC397477
    Sovereign House, 184 Nottingham Road, Nottingham NG7 7BA
    Limited Liability Partnership incorporated on 2015-01-13 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • KHONI INVESTMENTS LLP
    S
    Registered number missing
    Sovereign House, 184 Nottingham Road, Nottingham, England, NG7 7BA
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GW 1003 LIMITED - 2002-01-31
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,450,030 GBP2023-10-28
    Person with significant control
    2021-01-29 ~ 2022-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.