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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 5
  • 1
    Nanji, Sam, Lord
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Lord Sam Nanji
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nanji, Yazmin Nurbanu
    Born in June 2002
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    SILVERMACE SECRETARIAL LIMITED
    03198958
    18, Canterbury Road, Whitstable, Kent
    Active Corporate (8 parents, 430 offsprings)
    Officer
    2004-01-26 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 4
    FADDEN & CO. LIMITED 04199684
    25, The Brackens, Orpington, Kent, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-01-26 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 5
    SILVERMACE CORPORATE SERVICES LIMITED
    - now
    FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-22 03231243
    18 Canterbury Road, Whitstable, Kent
    Dissolved Corporate (7 parents, 339 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Director → CIF 0
parent relation
Company in focus

SAM'S PRIVATE HIRE LIMITED

Period: 2004-01-26 ~ now
Company number: 05025594
Registered name
SAM'S PRIVATE HIRE LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
40,886 GBP2025-01-31
48,829 GBP2024-01-31
Current Assets
18,762 GBP2025-01-31
28,699 GBP2024-01-31
Creditors
Amounts falling due within one year
-16,318 GBP2025-01-31
-52,775 GBP2024-01-31
Net Current Assets/Liabilities
3,984 GBP2025-01-31
-24,076 GBP2024-01-31
Total Assets Less Current Liabilities
44,870 GBP2025-01-31
24,753 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,314 GBP2025-01-31
-1,313 GBP2024-01-31
Net Assets/Liabilities
43,556 GBP2025-01-31
23,440 GBP2024-01-31
Equity
43,556 GBP2025-01-31
23,440 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • SAM'S PRIVATE HIRE LIMITED
    Info
    Registered number 05025594
    12 Winchelsea Road, Hastings, East Sussex TN35 4JU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.