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
    Rafiq, Azhar Ahmed
    Accountant
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ayub, Mohammed
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayub
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rafiq, Azhar Ahmed
    Accountant born in March 1975
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Rafiq, Imran Ahmed
    Computer Programmer born in September 1978
    Individual
    Officer
    2003-12-23 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SAM WHOLESALE TRADING LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
146,316 GBP2024-03-31
146,316 GBP2023-03-31
Current Assets
33,063 GBP2024-03-31
49,909 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-99,223 GBP2024-03-31
-118,478 GBP2023-03-31
Net Current Assets/Liabilities
-66,160 GBP2024-03-31
-68,569 GBP2023-03-31
Total Assets Less Current Liabilities
80,156 GBP2024-03-31
77,747 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-34,007 GBP2024-03-31
-39,815 GBP2023-03-31
Net Assets/Liabilities
45,349 GBP2024-03-31
37,232 GBP2023-03-31
Equity
45,349 GBP2024-03-31
37,232 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SAM WHOLESALE TRADING LTD
    Info
    Registered number 05002887
    Beaumont Accountancy Services First Floor , Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    Private Limited Company incorporated on 2003-12-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.