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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
Active 3
  • 1
    Reeves, Matthew
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    De Meillac, Catherine Louise
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Fogg, John Samuel Kenneth
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Samuel Kenneth Fogg
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
Ceased 4
  • 1
    Blackman, Tamalyn
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Davidson, Catherine Jane
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Fogg, Georgia
    Editor born in October 1951
    Individual
    Officer
    icon of calendar ~ 2003-08-11
    OF - Director → CIF 0
    Fogg, Georgia
    Individual
    Officer
    icon of calendar ~ 1999-11-26
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Annexe Burroughs House, 40 The Burroughs, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,387 GBP2024-09-30
    Officer
    1999-11-26 ~ 2003-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SAM FOGG LTD

Previous names
SAM FOGG RARE BOOKS LIMITED - 2002-10-21
SENATEFORM LIMITED - 1987-03-26
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Cost of Sales
-9,542,391 GBP2024-01-01 ~ 2024-12-31
-9,896,348 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-468,566 GBP2024-01-01 ~ 2024-12-31
-691,739 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,690,076 GBP2024-01-01 ~ 2024-12-31
-1,972,245 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
283,440 GBP2024-01-01 ~ 2024-12-31
237,105 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,981,098 GBP2024-01-01 ~ 2024-12-31
3,937,039 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,729,182 GBP2024-01-01 ~ 2024-12-31
3,473,156 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,729,182 GBP2024-01-01 ~ 2024-12-31
3,473,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
37,069 GBP2024-12-31
46,367 GBP2023-12-31
Debtors
9,720,014 GBP2024-12-31
3,384,852 GBP2023-12-31
Cash at bank and in hand
9,490,438 GBP2024-12-31
9,900,937 GBP2023-12-31
Current Assets
41,783,186 GBP2024-12-31
39,578,996 GBP2023-12-31
Net Current Assets/Liabilities
39,681,055 GBP2024-12-31
35,942,575 GBP2023-12-31
Total Assets Less Current Liabilities
39,718,124 GBP2024-12-31
35,988,942 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,717,124 GBP2024-12-31
35,987,942 GBP2023-12-31
32,514,786 GBP2022-12-31
Equity
39,718,124 GBP2024-12-31
35,988,942 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,729,182 GBP2024-01-01 ~ 2024-12-31
3,473,156 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,250 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
715,466 GBP2024-01-01 ~ 2024-12-31
751,145 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,014 GBP2024-01-01 ~ 2024-12-31
14,791 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
823,091 GBP2024-01-01 ~ 2024-12-31
854,762 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
460,483 GBP2024-01-01 ~ 2024-12-31
476,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
286,114 GBP2024-12-31
284,525 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
867,503 GBP2024-12-31
865,914 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
560,389 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,319 GBP2024-12-31
242,707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
830,434 GBP2024-12-31
819,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
558,115 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,274 GBP2024-12-31
Furniture and fittings
34,795 GBP2024-12-31
41,818 GBP2023-12-31
Finished Goods/Goods for Resale
22,572,734 GBP2024-12-31
26,293,207 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,029,560 GBP2024-12-31
2,706,074 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
341,664 GBP2023-12-31
Other Debtors
Current
724 GBP2024-12-31
49,346 GBP2023-12-31
Prepayments/Accrued Income
Current
901,711 GBP2024-12-31
287,768 GBP2023-12-31
Other Debtors
Non-current
7,788,019 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188,064 GBP2024-12-31
1,605,736 GBP2023-12-31
Corporation Tax Payable
Current
410,751 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,305 GBP2024-12-31
157,658 GBP2023-12-31
Other Creditors
Current
1,397,760 GBP2024-12-31
1,494,851 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,251 GBP2024-12-31
378,176 GBP2023-12-31
Creditors
Current
2,102,131 GBP2024-12-31
3,636,421 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,653 GBP2024-12-31
777,318 GBP2023-12-31

  • SAM FOGG LTD
    Info
    SAM FOGG RARE BOOKS LIMITED - 2002-10-21
    SENATEFORM LIMITED - 2002-10-21
    Registered number 02086240
    icon of address15d Clifford Street, London W1S 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-30 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.