logo
explain how to read the page

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 7
  • 1
    Church, Vanessa Annabel
    Property Manager
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-04-23 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 3
    Samuels, Jeremy Alexander
    Born in November 1956
    Individual (20 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Peter James
    Born in January 1956
    Individual (20 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
    Thompson, Peter James
    Property Director
    Individual (20 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Thompson
    Born in January 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-04-23 ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 6
    SAMSON PROPERTIES LIMITED
    - now 01650124
    SAMSON PROPERTIES PLC - 2010-01-25
    60 Pembroke Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 88 offsprings)
    Officer
    2002-01-11 ~ 2009-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAMSON PROPERTIES (LEXHAM MEWS) LIMITED

Period: 1994-06-08 ~ now
Company number: 02922171
Registered names
SAMSON PROPERTIES (LEXHAM MEWS) LIMITED - now
BRODSHIRE LIMITED - 1994-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-03-26 ~ 2025-03-25
22023-03-26 ~ 2024-03-25
Investment Property
5,333,185 GBP2025-03-25
5,333,185 GBP2024-03-25
Fixed Assets
5,333,185 GBP2025-03-25
5,333,185 GBP2024-03-25
Total Inventories
741,115 GBP2025-03-25
741,115 GBP2024-03-25
Debtors
Current
1,244,803 GBP2025-03-25
2,708,661 GBP2024-03-25
Cash at bank and in hand
130,878 GBP2025-03-25
113,882 GBP2024-03-25
Current Assets
2,116,796 GBP2025-03-25
3,563,658 GBP2024-03-25
Creditors
Current, Amounts falling due within one year
-1,110,387 GBP2024-03-25
Net Current Assets/Liabilities
1,092,605 GBP2025-03-25
2,453,271 GBP2024-03-25
Total Assets Less Current Liabilities
6,425,790 GBP2025-03-25
7,786,456 GBP2024-03-25
Creditors
Non-current, Amounts falling due after one year
-2,753,071 GBP2025-03-25
Net Assets/Liabilities
2,998,630 GBP2025-03-25
3,109,295 GBP2024-03-25
Equity
Called up share capital
2 GBP2025-03-25
2 GBP2024-03-25
Retained earnings (accumulated losses)
2,998,628 GBP2025-03-25
3,109,293 GBP2024-03-25
Equity
2,998,630 GBP2025-03-25
3,109,295 GBP2024-03-25
Value of work in progress
741,115 GBP2025-03-25
741,115 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
59,233 GBP2025-03-25
50,834 GBP2024-03-25
Amounts Owed by Group Undertakings
Current
1,175,902 GBP2025-03-25
2,646,730 GBP2024-03-25
Prepayments/Accrued Income
Current
9,668 GBP2025-03-25
11,097 GBP2024-03-25
Bank Overdrafts
-7,517 GBP2025-03-25
Cash and Cash Equivalents
123,361 GBP2025-03-25
113,882 GBP2024-03-25
Bank Overdrafts
Current
7,517 GBP2025-03-25
Bank Borrowings
Current
600,970 GBP2025-03-25
800,000 GBP2024-03-25
Trade Creditors/Trade Payables
Current
62,274 GBP2025-03-25
33,132 GBP2024-03-25
Amounts owed to group undertakings
Current
50,000 GBP2025-03-25
Taxation/Social Security Payable
Current
29,810 GBP2025-03-25
39,035 GBP2024-03-25
Other Creditors
Current
230,566 GBP2025-03-25
185,210 GBP2024-03-25
Accrued Liabilities/Deferred Income
Current
43,054 GBP2025-03-25
53,010 GBP2024-03-25
Creditors
Current
1,024,191 GBP2025-03-25
1,110,387 GBP2024-03-25
Bank Borrowings
Non-current
2,753,071 GBP2025-03-25
4,003,072 GBP2024-03-25
Creditors
Non-current
2,753,071 GBP2025-03-25
4,003,072 GBP2024-03-25
Bank Borrowings
Current, Amounts falling due within one year
800,000 GBP2024-03-25
Total Borrowings
Current, Amounts falling due within one year
800,000 GBP2024-03-25
Bank Borrowings
Between two and five year, Non-current
2,753,071 GBP2025-03-25
Non-current, Between two and five year
4,003,071 GBP2024-03-25
Total Borrowings
3,354,041 GBP2025-03-25
4,803,071 GBP2024-03-25
Net Deferred Tax Liability/Asset
-674,089 GBP2025-03-25
-674,089 GBP2024-03-25
Deferred Tax Liabilities
Accelerated tax depreciation
-674,089 GBP2025-03-25
-674,089 GBP2024-03-25
Related profiles found in government register
  • SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
    Info
    BRODSHIRE LIMITED - 1994-06-08
    Registered number 02922171
    60 Pembroke Road, London W8 6NX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
    S
    Registered number 02922171
    21, Buckle Street, London, United Kingdom, E1 8NN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELM PARK ROAD LLP
    OC373523
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ 2013-11-05
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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