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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 4
  • 1
    Samuels, Andrew Darren
    Born in March 1969
    Individual (80 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Toni Valerie
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Secretary → CIF 0
  • 3
    Samuels, Bernard Maurice
    Born in April 1935
    Individual (65 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
  • 4
    B.M. SAMUELS FINANCE GROUP LTD - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314, Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 11 offsprings)
    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

Period: 2023-01-03 ~ now
Company number: 00850834
Registered names
B.M.SAMUELS LTD - now
B.M.SAMUELS PLC - 2023-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
372,031 GBP2026-01-31
354,980 GBP2025-01-31
Cash at bank and in hand
3,599 GBP2026-01-31
17,685 GBP2025-01-31
Current Assets
375,630 GBP2026-01-31
372,665 GBP2025-01-31
Net Current Assets/Liabilities
369,992 GBP2026-01-31
360,988 GBP2025-01-31
Total Assets Less Current Liabilities
369,992 GBP2026-01-31
360,988 GBP2025-01-31
Net Assets/Liabilities
369,992 GBP2026-01-31
360,988 GBP2025-01-31
Equity
Called up share capital
100,000 GBP2026-01-31
100,000 GBP2025-01-31
Retained earnings (accumulated losses)
269,992 GBP2026-01-31
260,988 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Other Taxation & Social Security Payable
Current
2,783 GBP2026-01-31
8,822 GBP2025-01-31

Related profiles found in government register
  • B.M.SAMUELS LTD
    Info
    B.M.SAMUELS PLC - 2023-01-03
    B.M.SAMUELS & CO.LIMITED - 2023-01-03
    Registered number 00850834
    314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1965-06-02 (60 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 1
  • 1
    LINTON (REDINGTON ROAD) LLP
    OC400398
    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 5 April 2026 and licensed under the Open Government Licence v3.0.