SABRE HOUSE LTD

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 5

1
Xeni, Ivoulla
Born in August 1954
Individual (9 offsprings)
Officer
2014-05-12 ~ now
OF - Director → CIF 0
2
Xeni, Sotiris
Born in April 1972
Individual (14 offsprings)
Officer
2014-05-12 ~ now
OF - Director → CIF 0
3
Agathokleous, Christiana
Individual (9 offsprings)
Officer
2016-02-23 ~ now
OF - Secretary → CIF 0
4
Agathokleous, Fedon
Born in July 1958
Individual (11 offsprings)
Officer
2014-05-12 ~ now
OF - Director → CIF 0
5
EUROPRIDE HOLDINGS LIMITED
Sabre House, 1 Shaftesbury Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
757,422 GBP2024-01-26
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-26

32022-02-01 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

12023-02-01 ~ 2024-01-26

Turnover/Revenue

140,000 GBP2022-02-01 ~ 2023-01-31

Administrative Expenses

183 GBP2023-02-01 ~ 2024-01-26

11,567 GBP2022-02-01 ~ 2023-01-31

Operating Profit/Loss

-183 GBP2023-02-01 ~ 2024-01-26

128,433 GBP2022-02-01 ~ 2023-01-31

Interest Payable/Similar Charges (Finance Costs)

9,457 GBP2023-02-01 ~ 2024-01-26

1,510 GBP2022-02-01 ~ 2023-01-31

Profit/Loss on Ordinary Activities Before Tax

-9,640 GBP2023-02-01 ~ 2024-01-26

126,923 GBP2022-02-01 ~ 2023-01-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

24,115 GBP2022-02-01 ~ 2023-01-31

Profit/Loss

-9,640 GBP2023-02-01 ~ 2024-01-26

102,808 GBP2022-02-01 ~ 2023-01-31

Debtors

6,193,750 GBP2024-01-26

6,414,750 GBP2023-01-31

Cash at bank and in hand

507 GBP2024-01-26

805 GBP2023-01-31

Current Assets

6,194,257 GBP2024-01-26

6,415,555 GBP2023-01-31

Creditors

Current

359,944 GBP2024-01-26

571,602 GBP2023-01-31

Net Current Assets/Liabilities

5,834,313 GBP2024-01-26

5,843,953 GBP2023-01-31

Total Assets Less Current Liabilities

5,834,313 GBP2024-01-26

5,843,953 GBP2023-01-31

Net Assets/Liabilities

5,002,742 GBP2024-01-26

5,012,382 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-26

100 GBP2023-01-31

Revaluation reserve

3,545,123 GBP2023-01-31

Retained earnings (accumulated losses)

5,002,642 GBP2024-01-26

1,467,159 GBP2023-01-31

Equity

5,002,742 GBP2024-01-26

5,012,382 GBP2023-01-31

Current Tax for the Period

24,115 GBP2022-02-01 ~ 2023-01-31

Amounts Owed by Group Undertakings

Current

5,768,750 GBP2024-01-26

6,180,750 GBP2023-01-31

Other Debtors

Current

425,000 GBP2024-01-26

234,000 GBP2023-01-31

Debtors

Amounts falling due within one year, Current

6,193,750 GBP2024-01-26

Current, Amounts falling due within one year

6,414,750 GBP2023-01-31

Amounts owed to group undertakings

Current

305,000 GBP2024-01-26

330,000 GBP2023-01-31

Corporation Tax Payable

Current

41,944 GBP2024-01-26

228,602 GBP2023-01-31

Accrued Liabilities/Deferred Income

Current

13,000 GBP2024-01-26

13,000 GBP2023-01-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

831,571 GBP2024-01-26

831,571 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-01-26

Profit/Loss

Retained earnings (accumulated losses)

-9,640 GBP2023-02-01 ~ 2024-01-26

SABRE HOUSE LTD
Info
Registered number 09033874
36-38 Mortimer Street, London W1W 7RG
PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

Xeni, Ivoulla

Xeni, Sotiris

Agathokleous, Christiana

Agathokleous, Fedon

EUROPRIDE HOLDINGS LIMITED

SABRE HOUSE LTD

Standard Industrial Classification

Brief company account

Average Number of Employees

Par Value of Share

Turnover/Revenue

Administrative Expenses

Operating Profit/Loss

Interest Payable/Similar Charges (Finance Costs)

Profit/Loss on Ordinary Activities Before Tax

Tax/Tax Credit on Profit or Loss on Ordinary Activities

Profit/Loss

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Current Tax for the Period

Amounts Owed by Group Undertakings

Other Debtors

Debtors

Amounts owed to group undertakings

Corporation Tax Payable

Accrued Liabilities/Deferred Income

Amounts set aside to cover potential liabilities or losses

Number of Shares Issued (Fully Paid)

Profit/Loss

SABRE HOUSE LTD