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
  • Marks, Stephen Anthony Solomon
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ now
    OF - director → CIF 0
    Mr Stephen Anthony Solomon Marks
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Darsa, David
    Sports Leisure Director born in August 1944
    Individual
    Officer
    ~ 2008-06-17
    OF - director → CIF 0
    Darsa, David
    Individual
    Officer
    ~ 2008-06-17
    OF - secretary → CIF 0
  • 2
    Marks, Stephen Anthony Solomon
    Company Director
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2009-12-09
    OF - secretary → CIF 0
  • 3
    Gerson, David Richard
    Sports Leisure Director born in September 1939
    Individual
    Officer
    ~ 2008-06-17
    OF - director → CIF 0
parent relation
Company in focus

SAM CORPORATION LIMITED

Previous names
D. & D. LEISURE SPORTS LIMITED - 2010-12-21
MIRAPHASE LIMITED - 1985-04-30
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
792023-02-01 ~ 2024-01-31
752022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,133,194 GBP2024-01-31
3,047,350 GBP2023-01-31
Fixed Assets
4,133,194 GBP2024-01-31
3,047,350 GBP2023-01-31
Total Inventories
263,915 GBP2024-01-31
209,164 GBP2023-01-31
Debtors
281,307 GBP2024-01-31
323,985 GBP2023-01-31
Cash at bank and in hand
32,794 GBP2024-01-31
74,472 GBP2023-01-31
Current Assets
578,016 GBP2024-01-31
607,621 GBP2023-01-31
Net Current Assets/Liabilities
-5,007,594 GBP2024-01-31
-4,837,816 GBP2023-01-31
Total Assets Less Current Liabilities
-874,400 GBP2024-01-31
-1,790,466 GBP2023-01-31
Net Assets/Liabilities
-874,400 GBP2024-01-31
-1,790,466 GBP2023-01-31
Equity
Called up share capital
15,000 GBP2024-01-31
15,000 GBP2023-01-31
15,000 GBP2022-01-31
Retained earnings (accumulated losses)
-889,824 GBP2024-01-31
-1,805,890 GBP2023-01-31
-2,185,835 GBP2022-01-31
Equity
-874,400 GBP2024-01-31
-1,790,466 GBP2023-01-31
-2,170,411 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
916,066 GBP2023-02-01 ~ 2024-01-31
379,945 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
916,066 GBP2023-02-01 ~ 2024-01-31
379,945 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
916,066 GBP2023-02-01 ~ 2024-01-31
379,945 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
916,066 GBP2023-02-01 ~ 2024-01-31
379,945 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0.202023-02-01 ~ 2024-01-31
Motor vehicles
0.202023-02-01 ~ 2024-01-31
Computers
0.252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
550,465 GBP2024-01-31
550,465 GBP2023-01-31
Land and buildings, Short leasehold
4,316,823 GBP2024-01-31
3,236,303 GBP2023-01-31
Plant and equipment
1,621,284 GBP2024-01-31
1,568,939 GBP2023-01-31
Tools/Equipment for furniture and fittings
419,781 GBP2024-01-31
346,607 GBP2023-01-31
Motor vehicles
65,341 GBP2024-01-31
26,467 GBP2023-01-31
Computers
101,257 GBP2024-01-31
101,257 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,074,951 GBP2024-01-31
5,830,038 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
859,042 GBP2024-01-31
791,923 GBP2023-01-31
Plant and equipment
1,380,242 GBP2024-01-31
1,334,416 GBP2023-01-31
Tools/Equipment for furniture and fittings
267,415 GBP2024-01-31
237,847 GBP2023-01-31
Motor vehicles
30,771 GBP2024-01-31
26,467 GBP2023-01-31
Computers
89,554 GBP2024-01-31
84,843 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,941,757 GBP2024-01-31
2,782,688 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
67,119 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
45,826 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
29,568 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,304 GBP2023-02-01 ~ 2024-01-31
Computers
4,711 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,069 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
235,732 GBP2024-01-31
243,273 GBP2023-01-31
Land and buildings, Short leasehold
3,457,781 GBP2024-01-31
2,444,380 GBP2023-01-31
Plant and equipment
241,042 GBP2024-01-31
234,523 GBP2023-01-31
Tools/Equipment for furniture and fittings
152,366 GBP2024-01-31
108,760 GBP2023-01-31
Motor vehicles
34,570 GBP2024-01-31
Computers
11,703 GBP2024-01-31
16,414 GBP2023-01-31
Trade Debtors/Trade Receivables
10,998 GBP2024-01-31
111,654 GBP2023-01-31
Other Debtors
270,309 GBP2024-01-31
212,331 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,100 GBP2024-01-31
283,401 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
226,366 GBP2024-01-31
183,046 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,299,144 GBP2024-01-31
4,978,990 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-01-31
110,000 GBP2023-01-31
Between one and five year
440,000 GBP2024-01-31
440,000 GBP2023-01-31
More than five year
2,896,667 GBP2024-01-31
3,006,667 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,446,667 GBP2024-01-31
3,556,667 GBP2023-01-31
  • SAM CORPORATION LIMITED
    Info
    D. & D. LEISURE SPORTS LIMITED - 2010-12-21
    MIRAPHASE LIMITED - 1985-04-30
    Registered number 01892786
    Dukes Meadows Dan Mason Drive, Chiswick, London W4 2SH
    Private Limited Company incorporated on 1985-03-06 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.