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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
Active 3
  • 1
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mutton, Adrian Neil
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 2 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    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
Ceased 6
  • 1
    Dixon, Edward Robert Warde
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Edward Robert Dixon
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Dua, Kapil
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Kapil Dua
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 3
    Warburton, Keith
    International Business Development Director born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Harvey, Stephen Michael
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Hornstein, Rodney Maxwell
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Mr Adrian Neil Mutton
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANNAM S4 LIMITED

Previous name
SANNAM S4 UK LIMITED - 2014-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,828 GBP2024-03-31
5,837 GBP2023-03-31
Fixed Assets - Investments
71,694 GBP2024-03-31
71,694 GBP2023-03-31
Fixed Assets
76,522 GBP2024-03-31
77,531 GBP2023-03-31
Debtors
1,887,150 GBP2024-03-31
2,915,670 GBP2023-03-31
Cash at bank and in hand
436,013 GBP2024-03-31
403,653 GBP2023-03-31
Current Assets
2,323,163 GBP2024-03-31
3,319,323 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,142,614 GBP2024-03-31
-4,387,468 GBP2023-03-31
Net Current Assets/Liabilities
-1,819,451 GBP2024-03-31
-1,068,145 GBP2023-03-31
Total Assets Less Current Liabilities
-1,742,929 GBP2024-03-31
-990,614 GBP2023-03-31
Net Assets/Liabilities
-1,742,929 GBP2024-03-31
-990,614 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,742,930 GBP2024-03-31
-990,615 GBP2023-03-31
Equity
-1,742,929 GBP2024-03-31
-990,614 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,389 GBP2024-03-31
16,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,561 GBP2024-03-31
Property, Plant & Equipment
Office equipment
4,828 GBP2024-03-31
5,837 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
314,705 GBP2024-03-31
691,079 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
588,718 GBP2024-03-31
812,087 GBP2023-03-31
Other Debtors
Current
2,660 GBP2024-03-31
21,958 GBP2023-03-31
Prepayments/Accrued Income
Current
981,067 GBP2024-03-31
1,390,546 GBP2023-03-31
Debtors
Current
1,887,150 GBP2024-03-31
2,915,670 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,469 GBP2024-03-31
49,548 GBP2023-03-31
Amounts owed to group undertakings
Current
961,040 GBP2024-03-31
1,660,191 GBP2023-03-31
Taxation/Social Security Payable
Current
343,824 GBP2024-03-31
366,914 GBP2023-03-31
Other Creditors
Current
292,972 GBP2024-03-31
187,209 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,515,309 GBP2024-03-31
2,123,606 GBP2023-03-31
Creditors
Current
4,142,614 GBP2024-03-31
4,387,468 GBP2023-03-31

  • SANNAM S4 LIMITED
    Info
    SANNAM S4 UK LIMITED - 2014-04-25
    Registered number 09002645
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2014-04-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.