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
    Varma, Navin Kumar
    Hotelier born in March 1956
    Individual (8 offsprings)
    Officer
    1997-12-08 ~ now
    OF - director → CIF 0
    Mr Navin Kumar Varma
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 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 directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Varma, Swinder
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
    Varma, Swinder
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - secretary → CIF 0
    Mrs Swinder Varma
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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 directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-11-28 ~ 1997-12-08
    OF - nominee-secretary → CIF 0
  • 2
    Natarajan, Sekar
    Accountant
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 2001-01-01
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-11-28 ~ 1997-12-08
    OF - nominee-director → CIF 0
  • 4
    Varma, Swinder
    Individual (4 offsprings)
    Officer
    1997-12-08 ~ 1998-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

N K V PROPERTY INVESTMENTS LIMITED

Previous names
N V PROPERTY INVESTMENTS LIMITED - 1997-12-19
CHARTCREST LIMITED - 1997-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
825 GBP2023-11-30
1,298 GBP2022-11-30
Investment Property
550,000 GBP2023-11-30
550,000 GBP2022-11-30
Fixed Assets
2,050,825 GBP2023-11-30
1,326,833 GBP2022-11-30
Debtors
Current
250,000 GBP2022-11-30
Cash at bank and in hand
226 GBP2023-11-30
33,588 GBP2022-11-30
Current Assets
226 GBP2023-11-30
283,588 GBP2022-11-30
Net Current Assets/Liabilities
-1,140,582 GBP2023-11-30
-487,040 GBP2022-11-30
Total Assets Less Current Liabilities
910,243 GBP2023-11-30
839,793 GBP2022-11-30
Net Assets/Liabilities
892,621 GBP2023-11-30
822,081 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
818,165 GBP2023-11-30
747,625 GBP2022-11-30
Equity
892,621 GBP2023-11-30
822,081 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,363 GBP2023-11-30
2,363 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,363 GBP2023-11-30
2,363 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,538 GBP2023-11-30
1,065 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,538 GBP2023-11-30
1,065 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
473 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
825 GBP2023-11-30
1,298 GBP2022-11-30
Investment Property - Fair Value Model
550,000 GBP2023-11-30
550,000 GBP2022-11-30
Amounts Owed to Related Parties
1,127,892 GBP2023-11-30
757,396 GBP2022-11-30
Taxation/Social Security Payable
1,725 GBP2023-11-30
1,880 GBP2022-11-30
Other Creditors
11,191 GBP2023-11-30
11,352 GBP2022-11-30
Related profiles found in government register
  • N K V PROPERTY INVESTMENTS LIMITED
    Info
    N V PROPERTY INVESTMENTS LIMITED - 1997-12-19
    CHARTCREST LIMITED - 1997-12-15
    Registered number SC181051
    14-15 Main Street, Longniddry, East Lothian EH32 0NF
    Private Limited Company incorporated on 1997-11-28 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • N K V PROPERTY INVESTMENTS LIMITED
    S
    Registered number Sc181051
    14-15, Main Street, Longniddry, Scotland, EH32 0NF
    Private Limited Company in Companies House, Scottland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LSG (YORK) LIMITED - 2021-04-27
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,387 GBP2023-12-31
    Person with significant control
    2018-09-19 ~ 2021-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.