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 2
  • 1
    Daniel-sam, Gracian Edward
    Chartered Accountant born in March 1990
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - director → CIF 0
    Mr Gracian Edward Daniel-sam
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Daniel-sam, Johnson
    Individual (6 offsprings)
    Officer
    2019-01-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Daniel-sam, Priscilla Ruth Debohun
    Secretary born in March 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2019-01-10
    OF - director → CIF 0
    Daniel-sam, Priscilla Ruth Debohun
    Individual (2 offsprings)
    Officer
    ~ 2019-01-10
    OF - secretary → CIF 0
  • 2
    Daniel-sam, Johnson
    Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    ~ 2019-01-10
    OF - director → CIF 0
    Mr Johnson Daniel-sam
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DANIEL SAM LIMITED

Previous name
DANIE OVERSEAS LIMITED - 2019-02-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
85,028 GBP2023-12-31
84,746 GBP2022-12-31
Debtors
9,368 GBP2023-12-31
25,193 GBP2022-12-31
Cash at bank and in hand
8,699 GBP2023-12-31
19,408 GBP2022-12-31
Current Assets
18,067 GBP2023-12-31
44,601 GBP2022-12-31
Net Current Assets/Liabilities
-32,585 GBP2023-12-31
-2,718 GBP2022-12-31
Total Assets Less Current Liabilities
52,443 GBP2023-12-31
82,028 GBP2022-12-31
Creditors
Amounts falling due after one year
-11,822 GBP2023-12-31
-51,329 GBP2022-12-31
Net Assets/Liabilities
39,965 GBP2023-12-31
30,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,573 GBP2023-12-31
81,573 GBP2022-12-31
Computers
10,667 GBP2023-12-31
9,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,240 GBP2023-12-31
91,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,212 GBP2023-12-31
6,492 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,212 GBP2023-12-31
6,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
81,573 GBP2023-12-31
81,573 GBP2022-12-31
Computers
3,455 GBP2023-12-31
3,173 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,424 GBP2023-12-31
4,767 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
930 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14 GBP2023-12-31
20,426 GBP2022-12-31
Debtors
Amounts falling due within one year
9,368 GBP2023-12-31
25,193 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,664 GBP2023-12-31
11,324 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,227 GBP2023-12-31
6,811 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,891 GBP2023-12-31
6,631 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
29,343 GBP2023-12-31
22,334 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
527 GBP2023-12-31
219 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
11,822 GBP2023-12-31
51,329 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
  • DANIEL SAM LIMITED
    Info
    DANIE OVERSEAS LIMITED - 2019-02-11
    Registered number 02561741
    61 Plodder Lane, Farnworth, Bolton BL4 0BX
    Private Limited Company incorporated on 1990-11-23 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.