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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
    Akhtar, Noreen
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Osman, Bulent
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    Mr Bulent Osman
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mahmood, Sohail Akthar
    Born in June 1998
    Individual
    Officer
    2020-01-22 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Sohail Akthar Mahmood
    Born in June 1998
    Individual
    Person with significant control
    2020-01-22 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Sohail Mahmood
    Born in June 1998
    Individual
    Person with significant control
    2021-02-28 ~ 2021-09-27
    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
    Akthar, Noreen
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2026-01-28
    OF - Director → CIF 0
    Mrs Noreen Akthar
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2026-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mahmood, Ansar
    Born in July 1965
    Individual
    Officer
    2020-08-27 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Ansar Mahmood
    Born in July 1965
    Individual
    Person with significant control
    2020-08-27 ~ 2021-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SAM'S PROPERTIES HOLDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
3,900,000 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
3,900,000 GBP2025-01-31
0 GBP2024-01-31
Total Inventories
30,000 GBP2025-01-31
Debtors
2,190 GBP2025-01-31
Cash at bank and in hand
656 GBP2024-01-31
Current Assets
32,190 GBP2025-01-31
656 GBP2024-01-31
Creditors
Amounts falling due within one year
-850,000 GBP2025-01-31
-14,644 GBP2024-01-31
Net Current Assets/Liabilities
-817,810 GBP2025-01-31
-13,988 GBP2024-01-31
Total Assets Less Current Liabilities
3,082,190 GBP2025-01-31
-13,988 GBP2024-01-31
Net Assets/Liabilities
3,082,190 GBP2025-01-31
-13,988 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Revaluation reserve
3,081,699 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
490 GBP2025-01-31
-13,989 GBP2024-01-31
Equity
3,082,190 GBP2025-01-31
-13,988 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
3,900,000 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,900,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,081,699 GBP2024-02-01 ~ 2025-01-31

  • SAM'S PROPERTIES HOLDING LTD
    Info
    Registered number 12419586
    Symbiosis House, Bestmans Lane, Kempsey, Worcester WR5 3QA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.