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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 4
  • 1
    Samuels, Toni Valerie
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Samuels, Andrew Darren
    Born in March 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Samuels, Bernard Maurice
    Born in April 1935
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address314, 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
    icon of calendar 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 & CO.LIMITED - 2003-09-02
B.M.SAMUELS PLC - 2023-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
354,980 GBP2025-01-31
322,307 GBP2024-01-31
Cash at bank and in hand
17,685 GBP2025-01-31
19,748 GBP2024-01-31
Current Assets
372,665 GBP2025-01-31
342,055 GBP2024-01-31
Net Current Assets/Liabilities
360,988 GBP2025-01-31
334,523 GBP2024-01-31
Total Assets Less Current Liabilities
360,988 GBP2025-01-31
334,523 GBP2024-01-31
Net Assets/Liabilities
360,988 GBP2025-01-31
334,523 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
260,988 GBP2025-01-31
234,523 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Other Taxation & Social Security Payable
Current
8,822 GBP2025-01-31
4,627 GBP2024-01-31

Related profiles found in government register
  • B.M.SAMUELS LTD
    Info
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    B.M.SAMUELS PLC - 2003-09-02
    Registered number 00850834
    icon of address314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1965-06-02 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • B.M.SAMUELS PLC
    S
    Registered number 00850834
    icon of addressYork House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.