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
Palani Samy, Mohan Periyasamy
Born in May 1984Individual (12 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0 - 273-75, Corporation Road, Middlesbrough, EnglandActive Corporate (1 parent, 7 offsprings)Person with significant control2025-08-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr Mohan Periyasamy Palani Samy
Born in May 1984Individual (12 offsprings)Person with significant control2019-01-29 ~ 2025-08-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SAMY INVESTMENTS LTD
Previous name
SAMY RETAIL LTD - 2019-08-20
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
122023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,793,312 GBP2024-01-31
Total Inventories
258,128 GBP2024-01-31
Debtors
37,206 GBP2024-01-31
40,654 GBP2023-01-31
Cash at bank and in hand
219,789 GBP2024-01-31
1,731 GBP2023-01-31
Current Assets
515,123 GBP2024-01-31
42,385 GBP2023-01-31
Creditors
Amounts falling due within one year
1,992,159 GBP2024-01-31
1,045 GBP2023-01-31
Net Current Assets/Liabilities
-1,477,036 GBP2024-01-31
41,340 GBP2023-01-31
Total Assets Less Current Liabilities
316,276 GBP2024-01-31
41,340 GBP2023-01-31
Creditors
Amounts falling due after one year
23,333 GBP2024-01-31
33,333 GBP2023-01-31
Net Assets/Liabilities
256,598 GBP2024-01-31
8,007 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
256,498 GBP2024-01-31
7,907 GBP2023-01-31
Equity
256,598 GBP2024-01-31
8,007 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
25.002023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,345 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
79,384 GBP2023-02-01 ~ 2024-01-31
428 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
327,975 GBP2023-02-01 ~ 2024-01-31
2,253 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
81,994 GBP2023-02-01 ~ 2024-01-31
428 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,647,933 GBP2024-01-31
Furniture and fittings
600 GBP2024-01-31
Tools/Equipment for furniture and fittings
150,172 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,798,705 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
5,243 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,393 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150 GBP2024-01-31
Tools/Equipment for furniture and fittings
5,243 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,393 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,647,933 GBP2024-01-31
Furniture and fittings
450 GBP2024-01-31
Tools/Equipment for furniture and fittings
144,929 GBP2024-01-31
Trade Debtors/Trade Receivables
37,206 GBP2024-01-31
Amounts owed by group undertakings and participating interests
38,000 GBP2023-01-31
Other Debtors
2,654 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
882,964 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,033,857 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
43,039 GBP2024-01-31
1,045 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,171 GBP2024-01-31
Other Creditors
Amounts falling due within one year
12,128 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,333 GBP2024-01-31
33,333 GBP2023-01-31
Deferred Tax Liabilities
36,345 GBP2024-01-31
SAMY INVESTMENTS LTD
InfoSAMY RETAIL LTD - 2019-08-20Registered number 1179380173-75 Corporation Road, Middlesbrough TS1 1LYPRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.