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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 9
  • 1
    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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mills, Wayne Robert
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 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 - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Foxhall, Mark
    Accountant born in February 1974
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2011-07-02
    OF - Director → CIF 0
    2012-07-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Smith, Lee Antony
    Company Director born in January 1973
    Individual (65 offsprings)
    Officer
    2019-05-02 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (65 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-10-14
    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
  • 5
    Mills, Simon John
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Mills, Frederick John
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mills, Frederick John
    Director born in March 1949
    Individual (14 offsprings)
    2008-08-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2008-05-20 ~ 2008-08-11
    OF - Nominee Secretary → CIF 0
  • 8
    FRAYCALE GROUP LTD
    11779889
    F17 Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2008-05-20 ~ 2008-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S D SAMUELS LIMITED

Period: 2012-09-04 ~ now
Company number: 06597563
Registered names
S D SAMUELS LIMITED - now
CLOSEWEALD LIMITED - 2012-09-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
121,877 GBP2024-12-31
87,206 GBP2023-12-31
Property, Plant & Equipment
19,744 GBP2024-12-31
24,153 GBP2023-12-31
Fixed Assets
141,621 GBP2024-12-31
111,359 GBP2023-12-31
Debtors
2,918,298 GBP2024-12-31
1,786,128 GBP2023-12-31
Cash at bank and in hand
52,631 GBP2024-12-31
151,714 GBP2023-12-31
Current Assets
2,970,929 GBP2024-12-31
1,937,842 GBP2023-12-31
Net Current Assets/Liabilities
1,147,733 GBP2024-12-31
919,671 GBP2023-12-31
Total Assets Less Current Liabilities
1,289,354 GBP2024-12-31
1,031,030 GBP2023-12-31
Creditors
Amounts falling due after one year
-83,333 GBP2024-12-31
-83,333 GBP2023-12-31
Net Assets/Liabilities
1,206,021 GBP2024-12-31
943,959 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
1,205,919 GBP2024-12-31
943,857 GBP2023-12-31
Equity
1,206,021 GBP2024-12-31
943,959 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
241,249 GBP2024-12-31
172,753 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
119,372 GBP2024-12-31
85,547 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,825 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
121,877 GBP2024-12-31
87,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,319 GBP2024-12-31
2,319 GBP2023-12-31
Plant and equipment
32,274 GBP2024-12-31
30,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,593 GBP2024-12-31
32,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
480 GBP2024-12-31
240 GBP2023-12-31
Plant and equipment
14,369 GBP2024-12-31
8,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,849 GBP2024-12-31
8,640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
240 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,839 GBP2024-12-31
2,079 GBP2023-12-31
Plant and equipment
17,905 GBP2024-12-31
22,074 GBP2023-12-31
Trade Debtors/Trade Receivables
1,925,961 GBP2024-12-31
1,103,815 GBP2023-12-31
Amounts owed by group undertakings and participating interests
871,834 GBP2024-12-31
670,366 GBP2023-12-31
Other Debtors
120,503 GBP2024-12-31
11,947 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,422,355 GBP2024-12-31
782,487 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,951 GBP2024-12-31
99,341 GBP2023-12-31
Other Creditors
Amounts falling due within one year
308,890 GBP2024-12-31
86,343 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
83,333 GBP2024-12-31
83,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
25,844 GBP2023-12-31
  • S D SAMUELS LIMITED
    Info
    CLOSEWEALD LIMITED - 2012-09-04
    Registered number 06597563
    Unit 3 Victoria House, Hurricane Way, Wickford, Essex SS11 8YY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.