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
3
- 1
Thompson, Peter James
Born in January 1956Individual (16 offsprings)Officer1994-05-31 ~ nowOF - Director → CIF 0Thompson, Peter James
Property DirectorIndividual (16 offsprings)Officer1994-05-31 ~ nowOF - Secretary → CIF 0 - 2
Samuels, Jeremy Alexander
Born in November 1956Individual (17 offsprings)Officer1994-05-31 ~ nowOF - Director → CIF 0 - 3SAMSON PROPERTIES PLC - 2010-01-2560 Pembroke Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,951,622 GBP2024-03-25Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
5
- 1
Mr Peter James Thompson
Born in January 1956Individual (16 offsprings)Person with significant control2016-04-06 ~ 2020-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Church, Vanessa Annabel
Property ManagerIndividual (2 offsprings)Officer2009-08-28 ~ 2017-06-30OF - Secretary → CIF 0 - 3
London Law Services Limited
IndividualOfficer1994-04-23 ~ 1994-05-31OF - Nominee Director → CIF 0 - 4RICHARD FREEMAN & CO. SECRETARIES LIMITED13 Radnor Walk, Chelsea, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2002-01-11 ~ 2009-03-30PE - Secretary → CIF 0
- 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1994-04-23 ~ 1994-05-31PE - Nominee Secretary → CIF 0
Company in focus
SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
Previous name
BRODSHIRE LIMITED - 1994-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-03-26 ~ 2024-03-25
22022-03-26 ~ 2023-03-25
Investment Property
5,333,185 GBP2024-03-25
5,328,185 GBP2023-03-25
Fixed Assets
5,333,185 GBP2024-03-25
5,328,185 GBP2023-03-25
Total Inventories
741,115 GBP2024-03-25
741,115 GBP2023-03-25
Debtors
Current
2,708,661 GBP2024-03-25
2,708,410 GBP2023-03-25
Cash at bank and in hand
113,882 GBP2024-03-25
222,336 GBP2023-03-25
Current Assets
3,563,658 GBP2024-03-25
3,671,861 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-1,110,387 GBP2024-03-25
Net Current Assets/Liabilities
2,453,271 GBP2024-03-25
3,158,565 GBP2023-03-25
Total Assets Less Current Liabilities
7,786,456 GBP2024-03-25
8,486,750 GBP2023-03-25
Net Assets/Liabilities
3,109,295 GBP2024-03-25
3,251,199 GBP2023-03-25
Equity
Called up share capital
2 GBP2024-03-25
2 GBP2023-03-25
Retained earnings (accumulated losses)
3,109,293 GBP2024-03-25
3,251,197 GBP2023-03-25
Equity
3,109,295 GBP2024-03-25
3,251,199 GBP2023-03-25
Value of work in progress
741,115 GBP2024-03-25
741,115 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
50,834 GBP2024-03-25
130,897 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
2,646,730 GBP2024-03-25
2,531,519 GBP2023-03-25
Other Debtors
Current
33,806 GBP2023-03-25
Prepayments/Accrued Income
Current
11,097 GBP2024-03-25
12,188 GBP2023-03-25
Cash and Cash Equivalents
113,882 GBP2024-03-25
222,336 GBP2023-03-25
Bank Borrowings
Current
800,000 GBP2024-03-25
200,000 GBP2023-03-25
Trade Creditors/Trade Payables
Current
33,132 GBP2024-03-25
23,134 GBP2023-03-25
Taxation/Social Security Payable
Current
39,035 GBP2024-03-25
53,463 GBP2023-03-25
Other Creditors
Current
185,210 GBP2024-03-25
204,906 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
53,010 GBP2024-03-25
31,793 GBP2023-03-25
Creditors
Current
1,110,387 GBP2024-03-25
513,296 GBP2023-03-25
Bank Borrowings
Non-current
4,003,072 GBP2024-03-25
4,603,072 GBP2023-03-25
Creditors
Non-current
4,003,072 GBP2024-03-25
4,603,072 GBP2023-03-25
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
4,003,071 GBP2024-03-25
4,603,071 GBP2023-03-25
Total Borrowings
4,803,071 GBP2024-03-25
4,803,071 GBP2023-03-25
Net Deferred Tax Liability/Asset
-674,089 GBP2024-03-25
-632,479 GBP2023-03-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,610 GBP2023-03-26 ~ 2024-03-25
Deferred Tax Liabilities
Accelerated tax depreciation
-632,479 GBP2024-03-25
-632,479 GBP2023-03-25
Related profiles found in government register
SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
InfoBRODSHIRE LIMITED - 1994-06-08Registered number 0292217160 Pembroke Road, London W8 6NXPRIVATE LIMITED COMPANY incorporated on 1994-04-25 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
SRegistered number 0292217121, Buckle Street, London, United Kingdom, E1 8NNUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Leytonstone House, Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ 2013-11-05CIF 1 - LLP Designated Member → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.