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 1
  • Fairclough, Aaron Michael
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - director → CIF 0
    Mr Aaron Michael Fairclough
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fairclough, Peter Tom
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2012-10-12
    OF - director → CIF 0
  • 2
    Fairclough, Aaron Michael
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2010-07-16
    OF - director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2009-02-16 ~ 2009-03-30
    OF - director → CIF 0
  • 4
    Fairclough, Samantha Lea
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2010-07-16
    OF - director → CIF 0
  • 5
    Fairclough, Vera
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2012-08-16
    OF - director → CIF 0
    2012-10-12 ~ 2012-11-27
    OF - director → CIF 0
  • 6
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2009-02-16 ~ 2009-03-30
    OF - director → CIF 0
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    2009-02-16 ~ 2009-03-30
    OF - secretary → CIF 0
parent relation
Company in focus

SAMS HOLDINGS LIMITED

Previous name
TWP (NEWCO) 67 LIMITED - 2009-04-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-02-28
0 GBP2015-02-28
Current Assets
0 GBP2016-02-28
0 GBP2015-02-28
Current liabilities
-122,698 GBP2016-02-28
-122,198 GBP2015-02-28
Net Current Assets/Liabilities
-122,698 GBP2016-02-28
-122,198 GBP2015-02-28
Total Assets Less Current Liabilities
-122,698 GBP2016-02-28
-122,198 GBP2015-02-28
Non-current liabilities
-291,350 GBP2016-02-28
-291,350 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-414,048 GBP2016-02-28
-413,548 GBP2015-02-28
Called-up share capital
100 GBP2016-02-28
100 GBP2015-02-28
Retained earnings
-414,148 GBP2016-02-28
-413,648 GBP2015-02-28
Shareholder's fund
-414,048 GBP2016-02-28
-413,548 GBP2015-02-28
Number of shares allotted
All ordinary shares
100 shares2016-02-28
100 shares2015-02-28
Par Value of Share
All ordinary shares
1 GBP2015-03-01 ~ 2016-02-28
1 GBP2014-03-01 ~ 2015-02-28
Paid-up share capital
All ordinary shares
100 GBP2016-02-28
100 GBP2015-02-28
All preference shares
0 GBP2016-02-28
0 GBP2015-02-28
Paid-up share capital
100 GBP2016-02-28
100 GBP2015-02-28

  • SAMS HOLDINGS LIMITED
    Info
    TWP (NEWCO) 67 LIMITED - 2009-04-20
    Registered number 06820260
    No 2 Kennel Cottage, Hill Chorlton, Newcastle, Staffordshire ST5 5JF
    Private Limited Company incorporated on 2009-02-16 and dissolved on 2017-07-25 (8 years 5 months). The company status is Dissolved.
    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.