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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Samuels, Sarah Jane
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 2
    Samuels, Andrew Darren
    Born in March 1969
    Individual (90 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
  • 3
    Samuels, Alan Craig
    Born in August 1966
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Samuels, Bernard Maurice
    Born in April 1935
    Individual (77 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
    Samuels, Bernard Maurice
    Company Director
    Individual (77 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Maurice Samuels
    Born in April 1935
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Waller, Thelma
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-11) ~ 2001-05-23
    OF - Director → CIF 0
    Waller, Thelma
    Individual (12 offsprings)
    Officer
    (before 1991-07-11) ~ 2001-05-23
    OF - Secretary → CIF 0
  • 6
    Samuels, Toni Valerie
    Born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
    Mrs Toni Valerie Samuels
    Born in March 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

B.M. SAMUELS FINANCE GROUP LTD

Period: 2023-01-03 ~ now
Company number: 01055337
Registered names
B.M. SAMUELS FINANCE GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
67,180 GBP2025-01-31
51,918 GBP2024-01-31
Property, Plant & Equipment
28,989 GBP2025-01-31
13,155 GBP2024-01-31
Fixed Assets - Investments
832,222 GBP2025-01-31
832,222 GBP2024-01-31
Fixed Assets
928,391 GBP2025-01-31
897,295 GBP2024-01-31
Debtors
23,395,876 GBP2025-01-31
23,555,134 GBP2024-01-31
Cash at bank and in hand
2,832,017 GBP2025-01-31
2,434,455 GBP2024-01-31
Current Assets
26,227,893 GBP2025-01-31
25,989,589 GBP2024-01-31
Net Current Assets/Liabilities
22,112,729 GBP2025-01-31
21,851,681 GBP2024-01-31
Total Assets Less Current Liabilities
23,041,120 GBP2025-01-31
22,748,976 GBP2024-01-31
Net Assets/Liabilities
23,041,120 GBP2025-01-31
22,748,976 GBP2024-01-31
Equity
Called up share capital
51,493 GBP2025-01-31
51,493 GBP2024-01-31
Capital redemption reserve
22,123 GBP2025-01-31
22,123 GBP2024-01-31
Retained earnings (accumulated losses)
22,967,504 GBP2025-01-31
22,675,360 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
100,199 GBP2025-01-31
64,898 GBP2024-01-31
Intangible Assets
Other
67,180 GBP2025-01-31
51,918 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,186 GBP2025-01-31
36,186 GBP2024-01-31
Furniture and fittings
127,978 GBP2025-01-31
127,978 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
184,089 GBP2025-01-31
164,164 GBP2024-01-31
Motor vehicles
19,925 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,894 GBP2025-01-31
30,073 GBP2024-01-31
Furniture and fittings
121,993 GBP2025-01-31
120,936 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,100 GBP2025-01-31
151,009 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
821 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,213 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,057 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,091 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,213 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
5,292 GBP2025-01-31
6,113 GBP2024-01-31
Motor vehicles
17,712 GBP2025-01-31
Furniture and fittings
5,985 GBP2025-01-31
7,042 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
179,800 GBP2025-01-31
218,738 GBP2024-01-31
Prepayments/Accrued Income
Current
455,797 GBP2025-01-31
478,083 GBP2024-01-31
Other Debtors
Current
17,962,755 GBP2025-01-31
19,565,799 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
4,797,524 GBP2025-01-31
3,292,514 GBP2024-01-31
Trade Creditors/Trade Payables
Current
476,053 GBP2025-01-31
1,940,835 GBP2024-01-31
Corporation Tax Payable
Current
16,511 GBP2025-01-31
-203,022 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,802 GBP2025-01-31
30,155 GBP2024-01-31
Other Creditors
Current
2,598,813 GBP2025-01-31
950,503 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
30,600 GBP2025-01-31
44,490 GBP2024-01-31
Amounts owed to directors
Current
347,419 GBP2025-01-31
787,067 GBP2024-01-31
Amounts owed to group undertakings
Current
620,966 GBP2025-01-31
587,880 GBP2024-01-31
Related profiles found in government register
  • B.M. SAMUELS FINANCE GROUP LTD
    Info
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 2023-01-03
    Registered number 01055337
    314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1972-05-22 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • B.M. SAMUELS FINANCE GROUP LTD
    S
    Registered number 01055337
    314, Regents Park Road, Finchley, London, England, N3 2JX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    315 REGENTS PARK ROAD LIMITED
    06319687
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    36 HARRINGTON GARDENS HEADLEASE LIMITED
    07604160
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASSAM FINANCE LIMITED
    09384664
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-01-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    B.M.SAMUELS LTD
    - now 00850834
    B.M.SAMUELS PLC
    - 2023-01-03 00850834
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    DCR PROPERTIES 2 LTD
    15247209 10592364
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRANITE PROPERTY TRADING LIMITED
    06707195
    314 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MILSAM FINANCE LIMITED
    15372871
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    REAL IDEAS LIMITED
    04972088
    314 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    STREAMWAIN FINANCE LIMITED
    01270212
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.