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
    Samuels, Andrew Darren
    Company Director born in March 1969
    Individual (49 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Toni Valerie
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Samuels, Bernard Maurice
    Company Director born in April 1935
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    B.M. SAMUELS FINANCE GROUP LTD - now
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314, Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.M.SAMUELS LTD

Previous names
B.M.SAMUELS PLC - 2023-01-03
B.M.SAMUELS & CO.LIMITED - 2003-09-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
322,307 GBP2024-01-31
304,403 GBP2023-01-31
Cash at bank and in hand
19,748 GBP2024-01-31
21,519 GBP2023-01-31
Current Assets
342,055 GBP2024-01-31
325,922 GBP2023-01-31
Net Current Assets/Liabilities
334,523 GBP2024-01-31
319,476 GBP2023-01-31
Total Assets Less Current Liabilities
334,523 GBP2024-01-31
319,476 GBP2023-01-31
Net Assets/Liabilities
334,523 GBP2024-01-31
319,476 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
234,523 GBP2024-01-31
219,476 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Taxation & Social Security Payable
Current
4,627 GBP2024-01-31
3,647 GBP2023-01-31

Related profiles found in government register
  • B.M.SAMUELS LTD
    Info
    B.M.SAMUELS PLC - 2023-01-03
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    Registered number 00850834
    314 Regents Park Road, Finchley, London N3 2JX
    Private Limited Company incorporated on 1965-06-02 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • B.M.SAMUELS PLC
    S
    Registered number 00850834
    York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.