SAMBUCA TRINITY SQUARE 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 6

1
Mr Amar Jaber
Born in May 1977
Individual (21 offsprings)
Person with significant control
2019-09-11 ~ 2020-08-07
PE - Has significant influence or control → CIF 0
2
Hasan, Bikas
Business born in December 1974
Individual (3 offsprings)
Officer
2019-09-11 ~ 2020-08-07
OF - Director → CIF 0
3
Qaraman, Hawkar Kamal
Born in January 1993
Individual (1 offspring)
Officer
2023-11-07 ~ now
OF - Director → CIF 0
Qaraman, Hawkar Kamal
Director born in January 1993
Individual (1 offspring)
2022-04-30 ~ 2023-03-01
OF - Director → CIF 0
Mr Hawkar Kamal Qaraman
Born in January 1993
Individual (1 offspring)
Person with significant control
2022-04-30 ~ 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
PE - Right to appoint or remove directors → CIF 0
4
Mr Hadi Ali
Born in July 1986
Individual (13 offsprings)
Person with significant control
2022-04-30 ~ now
PE - Right to appoint or remove directors → CIF 0
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
5
Ali, Dana Hady
Director born in January 1986
Individual (8 offsprings)
Officer
2020-08-07 ~ 2022-04-30
OF - Director → CIF 0
Mr Dana Hady Ali
Born in January 1986
Individual (8 offsprings)
Person with significant control
2020-08-07 ~ 2022-04-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Karim, Ibrahim Anwar
Born in July 1995
Individual (1 offspring)
Officer
2022-04-30 ~ now
OF - Director → CIF 0
Mr Ibrahim Anwar Karim
Born in July 1995
Individual (1 offspring)
Person with significant control
2022-04-30 ~ now
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Period: 2019-09-11 ~ now

Company number: 12200589

Registered name

SAMBUCA TRINITY SQUARE LTD - now

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Property, Plant & Equipment

12,829 GBP2025-09-30

17,164 GBP2024-09-30

Fixed Assets

12,829 GBP2025-09-30

17,164 GBP2024-09-30

Total Inventories

4,000 GBP2025-09-30

4,000 GBP2024-09-30

Debtors

18,747 GBP2025-09-30

19,216 GBP2024-09-30

Cash at bank and in hand

6,828 GBP2025-09-30

15,516 GBP2024-09-30

Current Assets

29,575 GBP2025-09-30

38,732 GBP2024-09-30

Creditors

-93,201 GBP2025-09-30

-103,214 GBP2024-09-30

Net Current Assets/Liabilities

-63,626 GBP2025-09-30

-64,482 GBP2024-09-30

Total Assets Less Current Liabilities

-50,797 GBP2025-09-30

-47,318 GBP2024-09-30

Net Assets/Liabilities

-50,797 GBP2025-09-30

-47,318 GBP2024-09-30

Equity

Called up share capital

100 GBP2025-09-30

100 GBP2024-09-30

Retained earnings (accumulated losses)

-50,897 GBP2025-09-30

-47,418 GBP2024-09-30

Average Number of Employees

302024-10-01 ~ 2025-09-30

102023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

29,397 GBP2025-09-30

27,564 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

16,568 GBP2025-09-30

10,400 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

6,168 GBP2024-10-01 ~ 2025-09-30

Property, Plant & Equipment

Furniture and fittings

12,829 GBP2025-09-30

17,164 GBP2024-09-30

Raw Materials

4,000 GBP2025-09-30

4,000 GBP2024-09-30

Prepayments/Accrued Income

Current

18,747 GBP2025-09-30

19,216 GBP2024-09-30

Trade Creditors/Trade Payables

Current

13,466 GBP2025-09-30

2,695 GBP2024-09-30

Bank Borrowings/Overdrafts

Current

7,039 GBP2025-09-30

16,918 GBP2024-09-30

Corporation Tax Payable

Current

42,825 GBP2025-09-30

44,988 GBP2024-09-30

Other Taxation & Social Security Payable

Current

130 GBP2025-09-30

Amount of value-added tax that is payable

Current

23,301 GBP2025-09-30

31,137 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

3,240 GBP2025-09-30

2,976 GBP2024-09-30

Amounts owed to directors

Current

3,200 GBP2025-09-30

4,500 GBP2024-09-30

Creditors

Current

93,201 GBP2025-09-30

103,214 GBP2024-09-30

SAMBUCA TRINITY SQUARE LTD
Info
Registered number 12200589
Sambuca, 5, Trinity Square, Gateshead NE8 1AG
PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-05
CIF 0

Offspring entities and appointments 0

Not found in our database.