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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 6
  • 1
    Jaye, Nicholas Mark
    Born in March 1991
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaye, Andrew Ian
    Born in August 1954
    Individual (53 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Jaye, Andrew Ian
    Individual (53 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Jaye, Elaine Alison Rebecca
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Charkin, Monica
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Charkin, William Arthur
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-19
    OF - Director → CIF 0
    Charkin, William Arthur
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-19
    OF - Secretary → CIF 0
  • 6
    AYLESCROWN LIMITED
    01696344
    171, Dorset House, Gloucester Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAM JACKS INVESTMENT CO. LIMITED

Period: 1957-09-10 ~ now
Company number: 00590196
Registered name
SAM JACKS INVESTMENT CO. LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-05 ~ 2024-04-05
Property, Plant & Equipment
3,750 GBP2025-04-05
5,419 GBP2024-04-05
Investment Property
615,000 GBP2025-04-05
615,000 GBP2024-04-05
Fixed Assets
618,750 GBP2025-04-05
620,419 GBP2024-04-05
Debtors
Current
458,740 GBP2025-04-05
438,483 GBP2024-04-05
Current Assets
458,740 GBP2025-04-05
438,483 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-3,240 GBP2024-04-05
Net Current Assets/Liabilities
457,100 GBP2025-04-05
435,243 GBP2024-04-05
Total Assets Less Current Liabilities
1,075,850 GBP2025-04-05
1,055,662 GBP2024-04-05
Net Assets/Liabilities
956,913 GBP2025-04-05
936,725 GBP2024-04-05
Equity
Called up share capital
9,000 GBP2025-04-05
9,000 GBP2024-04-05
Retained earnings (accumulated losses)
947,913 GBP2025-04-05
927,725 GBP2024-04-05
Equity
956,913 GBP2025-04-05
936,725 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,343 GBP2025-04-05
8,343 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,593 GBP2025-04-05
2,924 GBP2024-04-05
Property, Plant & Equipment
Furniture and fittings
3,750 GBP2025-04-05
5,419 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
458,740 GBP2025-04-05
438,483 GBP2024-04-05
Other Creditors
Current
1,620 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
1,640 GBP2025-04-05
1,620 GBP2024-04-05
Creditors
Current
1,640 GBP2025-04-05
3,240 GBP2024-04-05
Net Deferred Tax Liability/Asset
-118,937 GBP2025-04-05
-118,937 GBP2024-04-05
Deferred Tax Liabilities
Accelerated tax depreciation
-118,937 GBP2025-04-05
-118,937 GBP2024-04-05

  • SAM JACKS INVESTMENT CO. LIMITED
    Info
    Registered number 00590196
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1957-09-10 (68 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.