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
    Bull, Anthony
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, David
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,818,786 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dangel, Steven
    Sales Promotion born in February 1972
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Steven Dangel
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Downey, Adrian Jonathan
    Shipping Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2004-11-16
    OF - Director → CIF 0
  • 3
    Kerr, Ian
    Sales Advisor born in October 1968
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2021-07-02
    OF - Director → CIF 0
    Mr Ian Kerr
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 4
    Wood, Paul
    Sales Promotion born in October 1967
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2004-03-30 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAMURAI INCENTIVES & PROMOTIONS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
204,787 GBP2024-03-31
1,493 GBP2023-03-31
Fixed Assets - Investments
145,925 GBP2023-03-31
Fixed Assets
204,787 GBP2024-03-31
147,418 GBP2023-03-31
Debtors
1,071,491 GBP2024-03-31
1,158,166 GBP2023-03-31
Cash at bank and in hand
78,024 GBP2024-03-31
191,395 GBP2023-03-31
Current Assets
1,149,515 GBP2024-03-31
1,349,561 GBP2023-03-31
Creditors
Current
887,290 GBP2024-03-31
913,805 GBP2023-03-31
Net Current Assets/Liabilities
262,225 GBP2024-03-31
435,756 GBP2023-03-31
Total Assets Less Current Liabilities
467,012 GBP2024-03-31
583,174 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-03-31
Retained earnings (accumulated losses)
466,946 GBP2024-03-31
583,108 GBP2023-03-31
Equity
467,012 GBP2024-03-31
583,174 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,935 GBP2024-03-31
2,935 GBP2023-03-31
Furniture and fittings
4,803 GBP2024-03-31
4,803 GBP2023-03-31
Computers
5,312 GBP2024-03-31
4,645 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
216,050 GBP2024-03-31
12,383 GBP2023-03-31
Motor vehicles
203,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,274 GBP2024-03-31
2,054 GBP2023-03-31
Furniture and fittings
4,344 GBP2024-03-31
4,191 GBP2023-03-31
Computers
4,645 GBP2024-03-31
4,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,263 GBP2024-03-31
10,890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
661 GBP2024-03-31
881 GBP2023-03-31
Furniture and fittings
459 GBP2024-03-31
612 GBP2023-03-31
Motor vehicles
203,000 GBP2024-03-31
Computers
667 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
436,640 GBP2024-03-31
591,499 GBP2023-03-31
Other Debtors
Current
434,215 GBP2024-03-31
453,137 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,896 GBP2023-03-31
Prepayments
Current
200,636 GBP2024-03-31
99,415 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,071,491 GBP2024-03-31
1,158,166 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,443 GBP2024-03-31
1,266 GBP2023-03-31
Trade Creditors/Trade Payables
Current
568,147 GBP2024-03-31
663,943 GBP2023-03-31
Corporation Tax Payable
Current
47,608 GBP2024-03-31
75,406 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,390 GBP2024-03-31
17,145 GBP2023-03-31
Other Creditors
Current
206,385 GBP2024-03-31
125,385 GBP2023-03-31
Accrued Liabilities
Current
18,545 GBP2024-03-31
22,530 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,600 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
183,099 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-299,261 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SAMURAI INCENTIVES & PROMOTIONS LIMITED
    Info
    Registered number 05088365
    John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 2004-03-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SAMURAI INCENTIVES & PROMOTIONS LIMITED
    S
    Registered number 5088365
    John Phillips & Co Limited, Centaur Court, Claydon Business Park, Ipswich, Suffolk, IP6 0NL
    Private Limited Company in Companies House Register, United Kimgdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • John Phillips & Co Limited, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    261,674 GBP2022-03-31
    Person with significant control
    2018-06-07 ~ 2019-11-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.