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
    Kumar, Bimal
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Bala, Kiran
    Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Bala, Kiran
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Kiran Bala
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bassi, Mandeep Kumar
    Manager born in April 1985
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTOSHI ENTERPRISE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
775,000 GBP2024-06-30
775,000 GBP2023-06-30
Fixed Assets
775,000 GBP2024-06-30
775,000 GBP2023-06-30
Cash at bank and in hand
16,089 GBP2024-06-30
24,132 GBP2023-06-30
Current Assets
16,089 GBP2024-06-30
24,132 GBP2023-06-30
Net Current Assets/Liabilities
-26,101 GBP2024-06-30
-27,724 GBP2023-06-30
Total Assets Less Current Liabilities
748,899 GBP2024-06-30
747,276 GBP2023-06-30
Net Assets/Liabilities
677,115 GBP2024-06-30
675,492 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
677,015 GBP2024-06-30
675,392 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
775,000 GBP2024-06-30
775,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
775,000 GBP2024-06-30
775,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,714 GBP2024-06-30
11,077 GBP2023-06-30

  • SANTOSHI ENTERPRISE LIMITED
    Info
    Registered number SC251221
    30 Glasgow Road, Edinburgh EH12 8HL
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.