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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gerson, David Richard
    Sports Leisure Director born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 2008-06-17
    OF - Director → CIF 0
  • 2
    Marks, Stephen Anthony Solomon
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
    Marks, Stephen Anthony Solomon
    Company Director
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ 2009-12-09
    OF - Secretary → CIF 0
    Mr Stephen Anthony Solomon Marks
    Born in May 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Darsa, David
    Sports Leisure Director born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 2008-06-17
    OF - Director → CIF 0
    Darsa, David
    Individual (4 offsprings)
    Officer
    ~ 2008-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SAM CORPORATION LIMITED

Period: 2010-12-21 ~ now
Company number: 01892786
Registered names
SAM CORPORATION LIMITED - now
MIRAPHASE LIMITED - 1985-04-30
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
802024-02-01 ~ 2025-01-31
792023-02-01 ~ 2024-01-31
Property, Plant & Equipment
4,305,521 GBP2025-01-31
4,006,600 GBP2024-01-31
Fixed Assets
4,305,521 GBP2025-01-31
4,006,600 GBP2024-01-31
Total Inventories
300,074 GBP2025-01-31
263,915 GBP2024-01-31
Debtors
393,807 GBP2025-01-31
281,307 GBP2024-01-31
Cash at bank and in hand
93,506 GBP2025-01-31
32,794 GBP2024-01-31
Current Assets
787,387 GBP2025-01-31
578,016 GBP2024-01-31
Net Current Assets/Liabilities
-4,117,434 GBP2025-01-31
-5,007,594 GBP2024-01-31
Total Assets Less Current Liabilities
188,087 GBP2025-01-31
-1,000,994 GBP2024-01-31
Net Assets/Liabilities
188,087 GBP2025-01-31
-1,000,994 GBP2024-01-31
Equity
Called up share capital
15,000 GBP2025-01-31
15,000 GBP2024-01-31
15,000 GBP2023-01-31
Retained earnings (accumulated losses)
172,663 GBP2025-01-31
-1,016,418 GBP2024-01-31
-1,805,890 GBP2023-01-31
Equity
188,087 GBP2025-01-31
-1,000,994 GBP2024-01-31
-1,790,466 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,189,081 GBP2024-02-01 ~ 2025-01-31
789,472 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,189,081 GBP2024-02-01 ~ 2025-01-31
789,472 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,189,081 GBP2024-02-01 ~ 2025-01-31
789,472 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,189,081 GBP2024-02-01 ~ 2025-01-31
789,472 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
20.002024-02-01 ~ 2025-01-31
Motor vehicles
20.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,744,791 GBP2025-01-31
1,621,284 GBP2024-01-31
Tools/Equipment for furniture and fittings
625,674 GBP2025-01-31
419,781 GBP2024-01-31
Motor vehicles
65,341 GBP2025-01-31
65,341 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,431,906 GBP2025-01-31
6,946,906 GBP2024-01-31
Land and buildings, Short leasehold
4,343,878 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,426,068 GBP2025-01-31
1,380,242 GBP2024-01-31
Tools/Equipment for furniture and fittings
312,375 GBP2025-01-31
267,415 GBP2024-01-31
Motor vehicles
38,546 GBP2025-01-31
30,771 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,126,385 GBP2025-01-31
2,940,306 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,826 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
44,960 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
7,775 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,079 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
932,922 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,410,956 GBP2025-01-31
Plant and equipment
318,723 GBP2025-01-31
241,042 GBP2024-01-31
Tools/Equipment for furniture and fittings
313,299 GBP2025-01-31
152,366 GBP2024-01-31
Motor vehicles
26,795 GBP2025-01-31
34,570 GBP2024-01-31
Land and buildings, Long leasehold
235,732 GBP2024-01-31
Trade Debtors/Trade Receivables
40,916 GBP2025-01-31
10,998 GBP2024-01-31
Other Debtors
352,891 GBP2025-01-31
270,309 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,424 GBP2025-01-31
60,100 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
292,429 GBP2025-01-31
226,366 GBP2024-01-31
Other Creditors
Amounts falling due within one year
4,462,968 GBP2025-01-31
5,299,144 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2025-01-31
110,000 GBP2024-01-31
Between one and five year
440,000 GBP2025-01-31
440,000 GBP2024-01-31
More than five year
2,786,667 GBP2025-01-31
2,896,667 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,336,667 GBP2025-01-31
3,446,667 GBP2024-01-31
  • SAM CORPORATION LIMITED
    Info
    D. & D. LEISURE SPORTS LIMITED - 2010-12-21
    MIRAPHASE LIMITED - 2010-12-21
    Registered number 01892786
    Dukes Meadows Dan Mason Drive, Chiswick, London W4 2SH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-06 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.