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
    Memon, Salim
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Salim Memon
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Memon, Zain Ahmed
    Company Director born in February 1987
    Individual (8 offsprings)
    Officer
    2015-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Fazila Memon
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    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
parent relation
Company in focus

SAFAA INVESTMENTS LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
1,736,594 GBP2023-12-31
845,439 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
290 GBP2022-12-31
Fixed Assets
1,736,794 GBP2023-12-31
845,729 GBP2022-12-31
Debtors
181,676 GBP2023-12-31
209,559 GBP2022-12-31
Cash at bank and in hand
451,270 GBP2023-12-31
151,718 GBP2022-12-31
Current Assets
632,946 GBP2023-12-31
361,277 GBP2022-12-31
Creditors
-53,526 GBP2023-12-31
-19,198 GBP2022-12-31
Net Current Assets/Liabilities
579,420 GBP2023-12-31
342,079 GBP2022-12-31
Total Assets Less Current Liabilities
2,316,214 GBP2023-12-31
1,187,808 GBP2022-12-31
Net Assets/Liabilities
707,410 GBP2023-12-31
530,179 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
707,160 GBP2023-12-31
529,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
845,439 GBP2023-12-31
845,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,736,594 GBP2023-12-31
845,439 GBP2022-12-31
Investment property
891,155 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
845,439 GBP2023-12-31
845,439 GBP2022-12-31
Investment property
891,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,555 GBP2022-12-31
Other Debtors
Current
139,173 GBP2023-12-31
198,004 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
40,503 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,727 GBP2023-12-31
2,582 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,240 GBP2022-12-31
Corporation Tax Payable
Current
42,955 GBP2023-12-31
6,526 GBP2022-12-31
Other Creditors
Current
5,844 GBP2023-12-31
850 GBP2022-12-31
Creditors
Current
53,526 GBP2023-12-31
19,198 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
109,159 GBP2022-12-31
Other Creditors
Non-current
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
608,804 GBP2023-12-31
548,470 GBP2022-12-31

Related profiles found in government register
  • SAFAA INVESTMENTS LIMITED
    Info
    Registered number 08231169
    63/65 King Richards Road, Leicester LE3 5QG
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SAFAA INVESTMENTS LIMITED
    S
    Registered number 08231169
    50, Woodgate, Leicester, England, LE3 5GF
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • SAFAA INVESTMENTS LIMITED
    S
    Registered number 08231169
    50 Woodgate, Leicester, United Kingdom, LE3 5GF
    Limited Company in N/A, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,253 GBP2023-03-31
    Person with significant control
    2022-05-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,529 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    50 Woodgate, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,450 GBP2018-12-31
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    718,651 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.