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 1
  • Palani, Surya
    Businesswoman born in February 1988
    Individual (1 offspring)
    Officer
    2015-02-05 ~ dissolved
    OF - director → CIF 0
    Surya Palani
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

RUPKUND LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,307 GBP2018-02-28
-557 GBP2017-02-28
Cash at bank and in hand
1,554 GBP2017-02-28
Current Assets
18,307 GBP2018-02-28
997 GBP2017-02-28
Creditors
-18,366 GBP2018-02-28
-1,084 GBP2017-02-28
Net Current Assets/Liabilities
-59 GBP2018-02-28
-87 GBP2017-02-28
Total Assets Less Current Liabilities
-59 GBP2018-02-28
-87 GBP2017-02-28
Creditors
Non-current
71 GBP2017-02-28
Net Assets/Liabilities
-59 GBP2018-02-28
-16 GBP2017-02-28
Equity
Called up share capital
1 GBP2018-02-28
1 GBP2017-02-28
Retained earnings (accumulated losses)
-60 GBP2018-02-28
-17 GBP2017-02-28
Trade Debtors/Trade Receivables
Current
-557 GBP2018-02-28
-557 GBP2017-02-28
Trade Creditors/Trade Payables
Current
-327 GBP2018-02-28
Bank Borrowings/Overdrafts
Current
14,046 GBP2018-02-28
Other Taxation & Social Security Payable
Current
883 GBP2018-02-28
882 GBP2017-02-28
Amount of value-added tax that is payable
Current
2,412 GBP2018-02-28
202 GBP2017-02-28
Creditors
Current
18,366 GBP2018-02-28
1,084 GBP2017-02-28
Bank Borrowings/Overdrafts
Non-current
-71 GBP2017-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28

  • RUPKUND LTD
    Info
    Registered number SC496918
    Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife KY11 9JN
    Private Limited Company incorporated on 2015-02-05 and dissolved on 2019-09-10 (4 years 7 months). The company status is Dissolved.
    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.