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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.

Parent entities and officers
Active 3
  • 1
    Jaffa, David Asher
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ now
    OF - Director → CIF 0
    Mr David Asher Jaffa
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jaffa, Malcolm
    Born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Jaffa, Maxine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Taylor, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Shaheen, Aamir
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-01-31
    OF - Director → CIF 0
    Shaheen, Aamir
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Jaffa, Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Tillott, Matthew Christopher
    Coo born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Thomasson, Jeffrey Scott
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2010-01-30
    OF - Director → CIF 0
  • 6
    Baron, Justin Maximilian
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Taylor, Richard Philip
    Head Of Product born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Nominee Director → CIF 0
  • 10
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-09-14 ~ 2013-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SAM LEARNING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
3,518,456 GBP2024-07-30
3,691,275 GBP2023-07-30
Fixed Assets - Investments
500,000 GBP2024-07-30
500,000 GBP2023-07-30
Fixed Assets
4,018,456 GBP2024-07-30
4,191,275 GBP2023-07-30
Debtors
166 GBP2024-07-30
41,515 GBP2023-07-30
Cash at bank and in hand
50 GBP2024-07-30
50 GBP2023-07-30
Current Assets
216 GBP2024-07-30
41,565 GBP2023-07-30
Net Current Assets/Liabilities
-438,452 GBP2024-07-30
-359,760 GBP2023-07-30
Total Assets Less Current Liabilities
3,580,004 GBP2024-07-30
3,831,515 GBP2023-07-30
Equity
Called up share capital
4,001,030 GBP2024-07-30
4,001,030 GBP2023-07-30
Share premium
12,349 GBP2024-07-30
12,349 GBP2023-07-30
Retained earnings (accumulated losses)
-433,375 GBP2024-07-30
-181,864 GBP2023-07-30
Equity
3,580,004 GBP2024-07-30
3,831,515 GBP2023-07-30
Average Number of Employees
32023-07-31 ~ 2024-07-30
32022-07-31 ~ 2023-07-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,739,000 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,220,544 GBP2024-07-30
6,047,725 GBP2023-07-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
172,819 GBP2023-07-31 ~ 2024-07-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,518,456 GBP2024-07-30
3,691,275 GBP2023-07-30
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-07-30
Investments in Group Undertakings
500,000 GBP2024-07-30
500,000 GBP2023-07-30
Amount of corporation tax that is recoverable
Current
41,349 GBP2023-07-30
Amount of value-added tax that is recoverable
Current
166 GBP2024-07-30
166 GBP2023-07-30
Debtors
Amounts falling due within one year, Current
166 GBP2024-07-30
Current, Amounts falling due within one year
41,515 GBP2023-07-30
Trade Creditors/Trade Payables
Current
131 GBP2024-07-30
132 GBP2023-07-30
Amounts owed to group undertakings
Current
97,711 GBP2024-07-30
83,467 GBP2023-07-30

Related profiles found in government register
  • SAM LEARNING HOLDINGS LIMITED
    Info
    Registered number 06301479
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SAM LEARNING HOLDINGS LIMITED
    S
    Registered number 6301479
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DAVID JAFFA & CO. LIMITED - 1998-10-26
    SAMLEARNING.COM LTD - 2001-07-31
    SAM LEARNING LTD. - 2000-06-13
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.