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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 12
  • 1
    Oxborrow, Stephen Lee
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-03-16
    OF - Director → CIF 0
    2012-03-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Foxhall, Mark
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Smith, Lee Antony
    Company Director born in January 1973
    Individual (65 offsprings)
    Officer
    2019-05-02 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (65 offsprings)
    Person with significant control
    2019-05-02 ~ 2019-05-02
    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
  • 4
    Burden, Roger Ernest
    Roofer born in July 1945
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    OF - Director → CIF 0
    Burden, Roger Ernest
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Hedden, William
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Carl
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Carl Doherty
    Born in January 1967
    Individual (30 offsprings)
    Person with significant control
    2019-05-02 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mills, Frederick John
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mills, Frederick John
    Director
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2015-05-18
    OF - Secretary → CIF 0
    Mr Frederick John Mills
    Born in March 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mills, Wayne Robert
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mr Wayne Robert Mills
    Born in October 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mills, Simon John
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    FRAYCALE GROUP LTD
    11779889
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S D SAMUELS (SPECIAL PROJECTS) LIMITED

Period: 2006-06-19 ~ now
Company number: 05048684
Registered names
S D SAMUELS (SPECIAL PROJECTS) LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
14,956,820 GBP2021-01-01 ~ 2021-12-31
12,384,136 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
13,026,777 GBP2021-01-01 ~ 2021-12-31
10,309,765 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,930,043 GBP2021-01-01 ~ 2021-12-31
2,074,371 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,730,664 GBP2021-01-01 ~ 2021-12-31
1,295,555 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
199,379 GBP2021-01-01 ~ 2021-12-31
876,375 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
13,790 GBP2021-01-01 ~ 2021-12-31
16,136 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
185,589 GBP2021-01-01 ~ 2021-12-31
860,240 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-155,232 GBP2021-01-01 ~ 2021-12-31
92,188 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
340,821 GBP2021-01-01 ~ 2021-12-31
768,052 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
340,821 GBP2021-01-01 ~ 2021-12-31
768,052 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
117,350 GBP2021-12-31
116,014 GBP2020-12-31
Property, Plant & Equipment
64,887 GBP2021-12-31
51,005 GBP2020-12-31
Fixed Assets
182,237 GBP2021-12-31
167,019 GBP2020-12-31
Total Inventories
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Debtors
9,549,671 GBP2021-12-31
5,588,726 GBP2020-12-31
Cash at bank and in hand
62,684 GBP2021-12-31
325,036 GBP2020-12-31
Current Assets
9,615,355 GBP2021-12-31
5,916,762 GBP2020-12-31
Creditors
Current
6,428,069 GBP2021-12-31
3,108,748 GBP2020-12-31
Net Current Assets/Liabilities
3,187,286 GBP2021-12-31
2,808,014 GBP2020-12-31
Total Assets Less Current Liabilities
3,369,523 GBP2021-12-31
2,975,033 GBP2020-12-31
Creditors
Non-current
-950,000 GBP2021-12-31
-900,000 GBP2020-12-31
Net Assets/Liabilities
2,407,195 GBP2021-12-31
2,066,374 GBP2020-12-31
Equity
Called up share capital
85 GBP2021-12-31
85 GBP2020-12-31
85 GBP2019-12-31
Capital redemption reserve
15 GBP2021-12-31
15 GBP2020-12-31
15 GBP2019-12-31
Retained earnings (accumulated losses)
2,407,095 GBP2021-12-31
1,987,499 GBP2020-12-31
1,298,222 GBP2019-12-31
Equity
2,407,195 GBP2021-12-31
2,066,374 GBP2020-12-31
1,298,322 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
340,821 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
577,711 GBP2021-01-01 ~ 2021-12-31
546,289 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
63,676 GBP2021-01-01 ~ 2021-12-31
63,843 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,368 GBP2021-01-01 ~ 2021-12-31
43,016 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
682,755 GBP2021-01-01 ~ 2021-12-31
653,148 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
262021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,682 GBP2021-01-01 ~ 2021-12-31
11,111 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-65,888 GBP2021-01-01 ~ 2021-12-31
93,013 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
35,262 GBP2021-01-01 ~ 2021-12-31
163,446 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
319,461 GBP2021-12-31
231,461 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
202,111 GBP2021-12-31
115,447 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
86,664 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
117,350 GBP2021-12-31
116,014 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,632 GBP2021-12-31
4,767 GBP2020-12-31
Furniture and fittings
161,833 GBP2021-12-31
143,634 GBP2020-12-31
Motor vehicles
16,675 GBP2021-12-31
12,175 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
190,140 GBP2021-12-31
160,576 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,055 GBP2021-12-31
4,767 GBP2020-12-31
Furniture and fittings
104,898 GBP2021-12-31
95,673 GBP2020-12-31
Motor vehicles
13,300 GBP2021-12-31
9,131 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,253 GBP2021-12-31
109,571 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,288 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
9,225 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
4,169 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,682 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
4,577 GBP2021-12-31
Furniture and fittings
56,935 GBP2021-12-31
47,961 GBP2020-12-31
Motor vehicles
3,375 GBP2021-12-31
3,044 GBP2020-12-31
Finished Goods
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
6,173,526 GBP2021-12-31
3,282,394 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,557,396 GBP2021-12-31
1,883,270 GBP2020-12-31
Other Debtors
Current
403,641 GBP2021-12-31
204,510 GBP2020-12-31
Prepayments
Current
254,380 GBP2021-12-31
216,725 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
9,549,671 GBP2021-12-31
5,588,726 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
233,333 GBP2021-12-31
100,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,093,363 GBP2021-12-31
1,980,851 GBP2020-12-31
Corporation Tax Payable
Current
93,013 GBP2020-12-31
Other Taxation & Social Security Payable
Current
263,135 GBP2021-12-31
649,116 GBP2020-12-31
Other Creditors
Current
713,896 GBP2021-12-31
161,743 GBP2020-12-31
Accrued Liabilities
Current
6,500 GBP2021-12-31
6,500 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
950,000 GBP2021-12-31
900,000 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
950,000 GBP2021-12-31
Non-current, Between two and five year
900,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,294 GBP2021-12-31
61,874 GBP2020-12-31
Between one and five year
81,000 GBP2021-12-31
36,600 GBP2020-12-31
All periods
226,294 GBP2021-12-31
98,474 GBP2020-12-31
Bank Borrowings
Secured
1,183,333 GBP2021-12-31
1,000,000 GBP2020-12-31
Total Borrowings
Secured
1,661,734 GBP2021-12-31
1,000,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,669 GBP2021-12-31
-825 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,328 GBP2021-12-31
8,659 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2021-12-31
Equity
Restated amount
2,066,289 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
340,821 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • S D SAMUELS (SPECIAL PROJECTS) LIMITED
    Info
    SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
    Registered number 05048684
    1st Floor 21 Station Road, Watford, Herts WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-18
    CIF 0
  • SD SAMUELS (SPECIAL PROJECTS) LTD
    S
    Registered number 05048684
    Sd Samuels (special Projects) Ltd, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, United Kingdom, N20 0YZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON CONSTRUCTION CONSORTIUM LLP
    OC392384
    Kisiel Ltd, London Construction Consortium, 1 Approach Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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