SAPHIRA ESTATES LIMITED

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, Raam Sanjiv
Born in February 1989
Individual (57 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
Joshi, Jyoti Sanjiv
Born in May 1967
Individual (57 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
Joshi, Sanjiv
Born in May 1959
Individual (57 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
Mr Sanjiv Joshi
Born in May 1959
Individual (57 offsprings)
Person with significant control
2024-04-02 ~ 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
Mrs Jyoti Sanjiv Joshi
Born in May 1967
Individual (57 offsprings)
Person with significant control
2024-04-02 ~ 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

Ceased 3

1
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2021-12-08 ~ 2022-05-31
OF - Director → CIF 0
2
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 506 offsprings)
Person with significant control
2021-12-08 ~ 2022-05-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
HOSCARE LIMITED
Unit 8, Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-71,937 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2022-05-31 ~ 2024-04-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

3,394 GBP2024-09-30

2,679 GBP2023-09-30

Investment Property

699,717 GBP2024-09-30

177,600 GBP2023-09-30

Fixed Assets

703,111 GBP2024-09-30

180,279 GBP2023-09-30

Debtors

1,429,116 GBP2024-09-30

582,995 GBP2023-09-30

Cash at bank and in hand

15,555 GBP2024-09-30

124,519 GBP2023-09-30

Current Assets

1,444,671 GBP2024-09-30

707,514 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-452,069 GBP2023-09-30

Net Current Assets/Liabilities

157,680 GBP2024-09-30

255,445 GBP2023-09-30

Total Assets Less Current Liabilities

860,791 GBP2024-09-30

435,724 GBP2023-09-30

Net Assets/Liabilities

-69,209 GBP2024-09-30

-24,276 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

-69,309 GBP2024-09-30

-24,376 GBP2023-09-30

-865 GBP2022-09-30

Equity

-69,209 GBP2024-09-30

-24,276 GBP2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

-44,933 GBP2023-10-01 ~ 2024-09-30

-23,511 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-44,933 GBP2023-10-01 ~ 2024-09-30

-23,511 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

4,242 GBP2024-09-30

2,679 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

848 GBP2024-09-30

0 GBP2023-09-30

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

Furniture and fittings

848 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

3,394 GBP2024-09-30

2,679 GBP2023-09-30

Investment Property - Fair Value Model

699,717 GBP2024-09-30

177,600 GBP2023-09-30

Other Debtors

Amounts falling due within one year

1,429,116 GBP2024-09-30

582,995 GBP2023-09-30

Amounts owed to group undertakings

Current

0 GBP2024-09-30

177,600 GBP2023-09-30

Other Creditors

Current

1,286,991 GBP2024-09-30

274,469 GBP2023-09-30

Creditors

Current

1,286,991 GBP2024-09-30

452,069 GBP2023-09-30

Other Creditors

Non-current

930,000 GBP2024-09-30

460,000 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

SAPHIRA ESTATES LIMITED
Info
Registered number 13789312
Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RS
PRIVATE LIMITED COMPANY incorporated on 2021-12-08 (4 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.