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
1
Joshi, Jyoti Sanjiv
Care Provider born in May 1967Individual (56 offsprings)Officer
2022-05-31 ~ nowOF - Director → CIF 0Joshi, Raam Sanjiv
Care Provider born in February 1989Individual (56 offsprings)Officer 2022-05-31 ~ nowOF - Director → CIF 0Joshi, Sanjiv
Care Provider born in May 1959Individual (56 offsprings)Officer 2022-05-31 ~ nowOF - Director → CIF 0Mr Sanjiv Joshi
Born in May 1959Individual (56 offsprings)Person with significant control 2024-04-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Jyoti Sanjiv Joshi
Born in May 1967Individual (56 offsprings)Person with significant control 2024-04-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Duke, Michael
Administrator born in August 1959Individual (680 offsprings)Officer 2021-12-08 ~ 2022-05-31OF - Director → CIF 0 - 2
Unit 8, Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-1,342 GBP2022-10-01 ~ 2023-09-30Person with significant control2022-05-31 ~ 2024-04-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 510 offsprings)Person with significant control2021-12-08 ~ 2022-05-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SAPHIRA ESTATES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
180,279 GBP2023-09-30
177,600 GBP2022-09-30
Debtors
582,995 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
124,519 GBP2023-09-30
0 GBP2022-09-30
Current Assets
707,514 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-452,069 GBP2023-09-30
-178,365 GBP2022-09-30
Net Current Assets/Liabilities
255,445 GBP2023-09-30
-178,365 GBP2022-09-30
Total Assets Less Current Liabilities
435,724 GBP2023-09-30
-765 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-460,000 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-24,276 GBP2023-09-30
-765 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
0 GBP2021-12-07
Retained earnings (accumulated losses)
-24,376 GBP2023-09-30
-865 GBP2022-09-30
0 GBP2021-12-07
Equity
-24,276 GBP2023-09-30
-765 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-23,511 GBP2022-10-01 ~ 2023-09-30
-865 GBP2021-12-08 ~ 2022-09-30
Profit/Loss
-23,511 GBP2022-10-01 ~ 2023-09-30
-865 GBP2021-12-08 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-12-08 ~ 2022-09-30
Issue of Equity Instruments
100 GBP2021-12-08 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-12-08 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
177,600 GBP2023-09-30
177,600 GBP2022-09-30
Furniture and fittings
2,679 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
180,279 GBP2023-09-30
177,600 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-09-30
Furniture and fittings
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
177,600 GBP2023-09-30
177,600 GBP2022-09-30
Furniture and fittings
2,679 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
582,995 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
177,600 GBP2023-09-30
177,500 GBP2022-09-30
Other Creditors
Current
274,469 GBP2023-09-30
865 GBP2022-09-30
Creditors
Current
452,069 GBP2023-09-30
178,365 GBP2022-09-30
Other Creditors
Non-current
460,000 GBP2023-09-30
0 GBP2022-09-30
- Registered number 13789312
SAPHIRA ESTATES LIMITED
InfoUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RSPrivate Limited Company incorporated on 2021-12-08 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-04-11CIF 0
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.