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 2
  • 1
    Tayub, Shakera Sabir
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
    Mrs Shakera Sabir Tayub
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Tayub, Sonera Sabir
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ now
    OF - director → CIF 0
    Tayub, Sonera Sabir
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Tayub, Sabir Rashid
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2017-09-28
    OF - director → CIF 0
    Tayub, Sabir
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2014-09-29
    OF - secretary → CIF 0
    Mr Sabir Rashid Tayub
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dyche-lock, Jody
    Accountant born in January 1980
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ 2018-04-12
    OF - director → CIF 0
  • 3
    Tayub, Abdul Rashid
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2017-02-14
    OF - director → CIF 0
    Tayub, Abdul Rashid
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2017-02-14
    OF - secretary → CIF 0
parent relation
Company in focus

SAMI PROPERTY CO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,546 GBP2023-12-31
36,178 GBP2022-12-31
Fixed Assets - Investments
90 GBP2023-12-31
90 GBP2022-12-31
Investment Property
19,449,732 GBP2023-12-31
19,786,649 GBP2022-12-31
Fixed Assets
19,474,368 GBP2023-12-31
19,822,917 GBP2022-12-31
Debtors
1,767,012 GBP2023-12-31
1,448,037 GBP2022-12-31
Cash at bank and in hand
326,869 GBP2023-12-31
209,317 GBP2022-12-31
Current Assets
2,093,881 GBP2023-12-31
1,657,354 GBP2022-12-31
Net Current Assets/Liabilities
-8,420,285 GBP2023-12-31
-9,157,935 GBP2022-12-31
Total Assets Less Current Liabilities
11,054,083 GBP2023-12-31
10,664,982 GBP2022-12-31
Creditors
Non-current
-1,874,359 GBP2023-12-31
-1,910,609 GBP2022-12-31
Net Assets/Liabilities
8,893,579 GBP2023-12-31
8,408,665 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,604,491 GBP2023-12-31
4,945,250 GBP2022-12-31
Equity
8,893,579 GBP2023-12-31
8,408,665 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,039 GBP2023-12-31
53,039 GBP2022-12-31
Computers
7,842 GBP2023-12-31
5,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,881 GBP2023-12-31
58,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,422 GBP2023-12-31
20,162 GBP2022-12-31
Computers
2,913 GBP2023-12-31
2,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,335 GBP2023-12-31
22,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,260 GBP2023-01-01 ~ 2023-12-31
Computers
621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
19,617 GBP2023-12-31
32,877 GBP2022-12-31
Computers
4,929 GBP2023-12-31
3,301 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
90 GBP2022-12-31
Investments in Group Undertakings
90 GBP2023-12-31
90 GBP2022-12-31
Investment Property - Fair Value Model
19,449,732 GBP2023-12-31
19,786,649 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-141,201 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,155 GBP2023-12-31
130,676 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,631,327 GBP2023-12-31
1,293,377 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
64,530 GBP2023-12-31
23,984 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,767,012 GBP2023-12-31
1,448,037 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,083 GBP2023-12-31
36,606 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,078 GBP2023-12-31
31,870 GBP2022-12-31
Other Creditors
Current
10,360,005 GBP2023-12-31
10,721,711 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,874,359 GBP2023-12-31
1,910,609 GBP2022-12-31
Bank Borrowings
Secured
1,874,359 GBP2023-12-31
1,935,711 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040,000 shares2023-12-31
Class 2 ordinary share
320,000 shares2023-12-31
Class 3 ordinary share
320,000 shares2023-12-31
Class 4 ordinary share
320,000 shares2023-12-31
Related profiles found in government register
  • SAMI PROPERTY CO LTD
    Info
    Registered number 09230892
    First Floor, 13 - 15 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2014-09-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SAMI PROPERTY CO LTD
    S
    Registered number 09230892
    First Floor, 13 - 15 Canfield Place, London, England, NW6 3BT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 13 - 15 Canfield Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,501,451 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.