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
    Townsley, Sarah
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dwek, Edward
    Fund Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Denham, James Henry Seymour
    Banker born in March 1964
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stormonth Darling, Peter
    Consultant born in September 1932
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Dwek, Marc Edouard
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Lewisohn, Oscar Max
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Balkwill, Roger Norman
    Individual
    Officer
    2008-09-10 ~ 2020-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SAM HOLDINGS (UK) LTD

Previous name
SODITIC ASSET MANAGEMENT LIMITED - 2010-11-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Equity
3,282,684 GBP2022-12-31
3,050,633 GBP2021-12-31
Fixed Assets - Investments
2,537,719 GBP2022-12-31
2,537,719 GBP2021-12-31
Debtors
774,851 GBP2022-12-31
570,315 GBP2021-12-31
Creditors
-29,885 GBP2022-12-31
-57,400 GBP2021-12-31
Net Current Assets/Liabilities
744,966 GBP2022-12-31
512,915 GBP2021-12-31
Net Assets/Liabilities
3,282,685 GBP2022-12-31
3,050,634 GBP2021-12-31
Equity
Called up share capital
2,950,000 GBP2022-12-31
2,950,000 GBP2021-12-31
2,950,000 GBP2020-12-31
Retained earnings (accumulated losses)
332,685 GBP2022-12-31
100,634 GBP2021-12-31
-74,209 GBP2020-12-31
Profit/Loss
282,051 GBP2022-01-01 ~ 2022-12-31
224,843 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
2,537,719 GBP2022-12-31
2,537,719 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
24,568 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
22,485 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
29,885 GBP2022-12-31
57,400 GBP2021-12-31

Related profiles found in government register
  • SAM HOLDINGS (UK) LTD
    Info
    SODITIC ASSET MANAGEMENT LIMITED - 2010-11-08
    Registered number 06694117
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    Private Limited Company incorporated on 2008-09-10 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SAM HOLDINGS (UK) LIMITED
    S
    Registered number 06694117
    North House, 198 High Street, Tonbridge, Kent, England, TN9 1BE
    CIF 1
  • SAM HOLDINGS (UK) LIMITED
    S
    Registered number 06694117
    North House, 198 High Street, Tonbridge, Kent, England, TN9 1BE
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SODITIC CBIP LLP - 2010-11-10
    C BROOKE INVESTMENTS LLP - 2008-12-04
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,317,123 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2008-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.