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
    Mr Dana Hady Ali
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shwani, Rawand
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Rawand Shwani
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zada, Ari Ali
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Ari Ali Zada
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ali, Dana Hady
    Businessman born in January 1986
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2020-02-24
    OF - Director → CIF 0
    Ali, Dana Hady
    Restaurateur born in January 1986
    Individual (4 offsprings)
    2020-02-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Kurshied, Bahruz
    Businessman born in February 1979
    Individual
    Officer
    2018-08-22 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

DAA (T/A SAMBUCA SOUTH SHIELDS) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Property, Plant & Equipment
11,461 GBP2023-08-31
15,170 GBP2022-08-31
Fixed Assets
101,461 GBP2023-08-31
105,170 GBP2022-08-31
Total Inventories
2,000 GBP2023-08-31
3,000 GBP2022-08-31
Debtors
708 GBP2023-08-31
Cash at bank and in hand
83,273 GBP2023-08-31
58,139 GBP2022-08-31
Current Assets
85,981 GBP2023-08-31
61,139 GBP2022-08-31
Net Current Assets/Liabilities
-21,449 GBP2023-08-31
29,839 GBP2022-08-31
Total Assets Less Current Liabilities
80,012 GBP2023-08-31
135,009 GBP2022-08-31
Net Assets/Liabilities
52,411 GBP2023-08-31
97,523 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
52,311 GBP2023-08-31
97,423 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Intangible Assets
Net goodwill
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,255 GBP2023-08-31
26,776 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,794 GBP2023-08-31
11,606 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,188 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
11,461 GBP2023-08-31
15,170 GBP2022-08-31
Finished Goods
2,000 GBP2023-08-31
3,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
708 GBP2023-08-31
790 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,076 GBP2023-08-31
387 GBP2022-08-31
Corporation Tax Payable
Current
23,697 GBP2023-08-31
10,855 GBP2022-08-31
Amount of value-added tax that is payable
Current
29,421 GBP2023-08-31
13,617 GBP2022-08-31
Other Creditors
Current
3 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,343 GBP2023-08-31
4,177 GBP2022-08-31
Amounts owed to directors
Current
32,971 GBP2023-08-31
1,471 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
27,601 GBP2023-08-31
37,486 GBP2022-08-31

  • DAA (T/A SAMBUCA SOUTH SHIELDS) LTD
    Info
    Registered number 10322931
    Sambuca, The Dunes, Sea Road, South Shields NE33 2LD
    Private Limited Company incorporated on 2016-08-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.