logo
explain how to read the page

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
    Yam, Shui Hong
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Shui Hong Yam
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    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
    Tse, Wan Kit Philip
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Wan Kit Philip Tse
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAM PAN PROPERTY HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,695,000 GBP2024-06-30
1,695,000 GBP2023-06-30
Fixed Assets - Investments
605,840 GBP2024-06-30
605,840 GBP2023-06-30
Investment Property
674,621 GBP2024-06-30
674,621 GBP2023-06-30
Fixed Assets
2,975,461 GBP2024-06-30
2,975,461 GBP2023-06-30
Debtors
12,518 GBP2024-06-30
866 GBP2023-06-30
Cash at bank and in hand
13,331 GBP2024-06-30
15,760 GBP2023-06-30
Current Assets
25,849 GBP2024-06-30
16,626 GBP2023-06-30
Creditors
Current
750,055 GBP2024-06-30
753,186 GBP2023-06-30
Net Current Assets/Liabilities
-724,206 GBP2024-06-30
-736,560 GBP2023-06-30
Total Assets Less Current Liabilities
2,251,255 GBP2024-06-30
2,238,901 GBP2023-06-30
Net Assets/Liabilities
2,241,255 GBP2024-06-30
2,228,901 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Equity
2,241,255 GBP2024-06-30
2,228,901 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,695,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,695,000 GBP2024-06-30
1,695,000 GBP2023-06-30
Investment Property - Fair Value Model
674,621 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,518 GBP2024-06-30
866 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
12,518 GBP2024-06-30
866 GBP2023-06-30
Trade Creditors/Trade Payables
Current
695 GBP2024-06-30
-1 GBP2023-06-30
Amounts owed to group undertakings
Current
692,593 GBP2024-06-30
741,594 GBP2023-06-30
Other Creditors
Current
56,767 GBP2024-06-30
11,593 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
1,603,005 GBP2024-06-30
1,590,652 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
57,353 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
57,353 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-45,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SAM PAN PROPERTY HOLDING LIMITED
    Info
    Registered number 11043805
    icon of addressC/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SAM PAN PROPERTY HOLDING LIMITED
    S
    Registered number 11043805
    icon of addressC/o Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 OEA
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
    SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27
    icon of addressC/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,780 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.