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 4
  • 1
    Sams, Daniel Keith
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Keith Sams
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whitbread, Zoe Frances
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Whitbread, Joe Christopher
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Joe Christopher Whitbread
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sams, Lauren
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD SAMS PROPERTY GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Investment Property
296,930 GBP2023-08-31
Debtors
4 GBP2022-08-31
Cash at bank and in hand
8,653 GBP2023-08-31
Current Assets
8,653 GBP2023-08-31
4 GBP2022-08-31
Creditors
Current
102,125 GBP2023-08-31
Net Current Assets/Liabilities
-93,472 GBP2023-08-31
4 GBP2022-08-31
Total Assets Less Current Liabilities
203,458 GBP2023-08-31
4 GBP2022-08-31
Creditors
Non-current
200,694 GBP2023-08-31
Net Assets/Liabilities
2,764 GBP2023-08-31
4 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
2,760 GBP2023-08-31
Equity
2,764 GBP2023-08-31
4 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
296,930 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2022-08-31
Other Taxation & Social Security Payable
Current
648 GBP2023-08-31
Other Creditors
Current
101,477 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
200,694 GBP2023-08-31
Bank Borrowings
Secured
200,694 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Class 2 ordinary share
2 shares2023-08-31

  • WHITBREAD SAMS PROPERTY GROUP LIMITED
    Info
    Registered number 12800509
    10-12 Mulberry Green, Harlow CM17 0ET
    Private Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.