Case details for Parwinder Singh GILL

Name: Parwinder Singh GILL

Name: P S Gill Construction Limited

Date of Birth: 28 / 8 / 1961

Date Order Starts: 10 / 6 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 06551187

Last Known Address: 117d Darnley Road,, , , , GRAVESEND,, DA11 0SH

Conduct: From at least 7 March 2015 to 10 June 2019, Mr Parwinder Singh Gill failed to ensure that PS Gill Construction Limited (P S Gill) submitted accurate Value Added Tax (“VAT”) returns to HM Revenue and Customs (“HMRC”). Following an investigation by HMRC, it was determined that P S Gill had underdeclared its VAT liabilities for the tax months ended 01/15 to 06/19, which resulted in an additional Value Added Tax liability to HMRC of £3,506,183, in that: The company filed monthly returns. HMRC’s investigations involved the tax months ended 01/15 to 06/19. The company did not file the tax returns for the months ended 04/19 and 05/19. A nil return was filed for the month ended 06/19. HMRC commenced their tax inquiry into the company on 21 August 2020 after discrepancies were discovered between the total sales output declared in the company’s VAT returns with the amount of payments received by the company from its clients as a subcontractor. HMRC’s inquiry shows that for the relevant tax period, the company declared sales totalling £14,031,534 however it received payments totalling £29,514,100, resulting in total un-declared sales of £15,482,566. HMRC used the standard rate of 20% on the £29,514,100 received to calculate VAT of £5,902,820. HMRC deducted the total input tax declared of £165,997 and the net tax declared of £2,230,617 during the relevant period which resulted in the assessment sum of £3,506,183. 

This information is correct as at 23 / 5 / 2022


Name: Sarabjit Kaur GILL

Name: P S Gill Construction Limited

Date of Birth: 5 / 4 / 1965

Date Order Starts: 10 / 6 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 06551187

Last Known Address: 117d Darnley Road,, , , , GRAVESEND,, DA11 0SH

Conduct: From at least 7 March 2015 to 10 June 2019, Mrs Sarabjit Kaur Gill allowed PS Gill Construction Limited (P S Gill) submit inaccurate Value Added Tax (“VAT”) returns to HM Revenue and Customs (“HMRC”). Following an investigation by HMRC, it was determined that P S Gill had underdeclared its VAT liabilities for the tax months ended 01/15 to 06/19, which resulted in an additional Value Added Tax liability to HMRC of £3,506,183, in that: . The company filed monthly returns. HMRC’s investigations involved the tax months ended 01/15 to 06/19. The company did not file the tax returns for the months ended 04/19 and 05/19. A nil return was filed for the month ended 06/19. HMRC commenced their tax inquiry into the company on 21 August 2020 after discrepancies were discovered between the total sales output declared in the company’s VAT returns with the amount of payments received by the company from its clients as a subcontractor. HMRC’s inquiry shows that for the relevant tax period, the company declared sales totalling £14,031,534 however it received payments totalling £29,514,100, resulting in total un-declared sales of £15,482,566. HMRC used the standard rate of 20% on the £29,514,100 received to calculate VAT of £5,902,820. HMRC deducted the total input tax declared of £165,997 and the net tax declared of £2,230,617 during the relevant period which resulted in the assessment sum of £3,506,183. 

This information is correct as at 23 / 5 / 2022



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