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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 3
  • 1
    Memon, Salim
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Salim Memon
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Memon, Zain Ahmed
    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 - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SAFAA INVESTMENTS LIMITED

Company number: 08231169
This page is about company number 08231169, under which the name SAFAA INVESTMENTS LIMITED have been registered since 2012-09-27.
Registered name
SAFAA INVESTMENTS LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
1,736,594 GBP2024-12-31
1,736,594 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
1,736,794 GBP2024-12-31
1,736,794 GBP2023-12-31
Debtors
909,303 GBP2024-12-31
181,676 GBP2023-12-31
Cash at bank and in hand
61,586 GBP2024-12-31
451,270 GBP2023-12-31
Current Assets
970,889 GBP2024-12-31
632,946 GBP2023-12-31
Net Current Assets/Liabilities
948,249 GBP2024-12-31
579,420 GBP2023-12-31
Total Assets Less Current Liabilities
2,685,043 GBP2024-12-31
2,316,214 GBP2023-12-31
Net Assets/Liabilities
1,025,043 GBP2024-12-31
707,410 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,024,793 GBP2024-12-31
707,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
845,439 GBP2023-12-31
Investment property
891,155 GBP2024-12-31
891,155 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,736,594 GBP2024-12-31
1,736,594 GBP2023-12-31
Land and buildings, Owned/Freehold
845,439 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
845,439 GBP2024-12-31
Investment property
891,155 GBP2024-12-31
891,155 GBP2023-12-31
Owned/Freehold, Land and buildings
845,439 GBP2023-12-31
Other Debtors
Current
603,850 GBP2024-12-31
139,173 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
40,503 GBP2024-12-31
40,503 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
264,950 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,727 GBP2023-12-31
Corporation Tax Payable
Current
13,877 GBP2024-12-31
42,955 GBP2023-12-31
Other Creditors
Current
8,763 GBP2024-12-31
5,844 GBP2023-12-31
Non-current
1,660,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
608,804 GBP2023-12-31

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 (13 years 5 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 4
  • 1
    129 MOSELEY LTD
    14002681
    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 voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REFLECT TRADING LIMITED
    11079062
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,656 GBP2024-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SAFAA PROPERTIES LIMITED
    10290563
    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 more OE
  • 4
    SUNCO KNITWEAR LIMITED
    09726621
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,848 GBP2024-12-31
    Person with significant control
    2023-08-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.