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
    Karim, Ibrahim Anwar
    Director 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Hadi Ali
    Born in June 1986
    Individual (9 offsprings)
    Person with significant control
    2022-04-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Qaraman, Hawkar Kamal
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    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 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ali, Dana Hady
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Dana Hady Ali
    Born in January 1986
    Individual (4 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
  • 2
    Hasan, Bikas
    Business born in December 1974
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Qaraman, Hawkar Kamal
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Mr Amar Jaber
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-08-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SAMBUCA TRINITY SQUARE LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
15,210 GBP2023-09-30
4,727 GBP2022-09-30
Fixed Assets
15,210 GBP2023-09-30
4,727 GBP2022-09-30
Total Inventories
4,500 GBP2023-09-30
3,000 GBP2022-09-30
Debtors
16,954 GBP2023-09-30
12,444 GBP2022-09-30
Cash at bank and in hand
7,550 GBP2023-09-30
32,982 GBP2022-09-30
Current Assets
29,004 GBP2023-09-30
48,426 GBP2022-09-30
Creditors
-82,042 GBP2023-09-30
-83,923 GBP2022-09-30
Net Current Assets/Liabilities
-53,038 GBP2023-09-30
-35,497 GBP2022-09-30
Total Assets Less Current Liabilities
-37,828 GBP2023-09-30
-30,770 GBP2022-09-30
Net Assets/Liabilities
-37,828 GBP2023-09-30
-30,770 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-37,928 GBP2023-09-30
-30,870 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,341 GBP2023-09-30
6,588 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,131 GBP2023-09-30
1,861 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,270 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
15,210 GBP2023-09-30
4,727 GBP2022-09-30
Raw Materials
4,500 GBP2023-09-30
3,000 GBP2022-09-30
Prepayments/Accrued Income
Current
16,954 GBP2023-09-30
12,444 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,468 GBP2023-09-30
14,134 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
26,800 GBP2023-09-30
36,685 GBP2022-09-30
Corporation Tax Payable
Current
2,791 GBP2023-09-30
15,594 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,243 GBP2023-09-30
805 GBP2022-09-30
Amount of value-added tax that is payable
Current
22,430 GBP2023-09-30
16,206 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
460 GBP2023-09-30
499 GBP2022-09-30
Amounts owed to directors
Current
17,850 GBP2023-09-30
Creditors
Current
82,042 GBP2023-09-30
83,923 GBP2022-09-30
  • SAMBUCA TRINITY SQUARE LTD
    Info
    Registered number 12200589
    Sambuca, 5, Trinity Square, Gateshead NE8 1AG
    Private Limited Company incorporated on 2019-09-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.