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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 2
  • 1
    Dhesi, Kamaljeet Sonia Kaur
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Alsabbagh, Omar Samir Adib
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ now
    OF - Director → CIF 0
    Mr Omar Samir Adib Alsabbagh
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Al Sabbagh, Karam
    Company Owner born in September 1967
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    icon of addressLoyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (109 offsprings)
    Officer
    2002-08-16 ~ 2013-03-12
    PE - Secretary → CIF 0
  • 3
    icon of addressEl Greco House 1st Floor Office 104, 20 Queen Frederica Street, Nicosia, 1066, Cyprus
    Registered Corporate (3 parents, 183 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAMAYA INVESTMENTS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
100 GBP2024-08-31
133 GBP2023-08-31
Debtors
692,710 GBP2024-08-31
392,076 GBP2023-08-31
Cash at bank and in hand
107,573 GBP2024-08-31
292,801 GBP2023-08-31
Current Assets
800,283 GBP2024-08-31
684,877 GBP2023-08-31
Net Current Assets/Liabilities
766,709 GBP2024-08-31
662,541 GBP2023-08-31
Net Assets/Liabilities
766,809 GBP2024-08-31
662,674 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
765,809 GBP2024-08-31
661,674 GBP2023-08-31
Equity
766,809 GBP2024-08-31
662,674 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,363 GBP2024-08-31
1,363 GBP2023-08-31
Vehicles
16,904 GBP2024-08-31
16,904 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,267 GBP2024-08-31
18,267 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,363 GBP2024-08-31
1,363 GBP2023-08-31
Vehicles
16,804 GBP2024-08-31
16,771 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,167 GBP2024-08-31
18,134 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
33 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Vehicles
100 GBP2024-08-31
133 GBP2023-08-31
Trade Debtors/Trade Receivables
692,595 GBP2024-08-31
392,015 GBP2023-08-31
Other Debtors
115 GBP2024-08-31
61 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,142 GBP2024-08-31
1,185 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
32,432 GBP2024-08-31
21,151 GBP2023-08-31

  • SAMAYA INVESTMENTS LIMITED
    Info
    Registered number 04513300
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.