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 2
  • 1
    Bull, Hannah Mary
    Company Secretary/Director born in October 1994
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
    Ms Hannah Mary Bull
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ 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
  • 2
    Bull, Sam Alan
    Director born in January 1987
    Individual (16 offsprings)
    Officer
    2016-08-17 ~ now
    OF - director → CIF 0
    Mr Sam Alan Bull
    Born in January 1987
    Individual (16 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2016-02-24 ~ 2016-08-17
    OF - director → CIF 0
parent relation
Company in focus

SAMUEL'S GROUP LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,591 GBP2023-12-31
3,182 GBP2022-12-31
Fixed Assets - Investments
501 GBP2023-12-31
501 GBP2022-12-31
Fixed Assets
2,092 GBP2023-12-31
3,683 GBP2022-12-31
Debtors
93,361 GBP2023-12-31
96,367 GBP2022-12-31
Cash at bank and in hand
3,780 GBP2022-12-31
Current Assets
93,361 GBP2023-12-31
100,147 GBP2022-12-31
Creditors
Current
11,083 GBP2023-12-31
12,192 GBP2022-12-31
Net Current Assets/Liabilities
82,278 GBP2023-12-31
87,955 GBP2022-12-31
Total Assets Less Current Liabilities
84,370 GBP2023-12-31
91,638 GBP2022-12-31
Creditors
Non-current
21,333 GBP2023-12-31
21,333 GBP2022-12-31
Net Assets/Liabilities
63,037 GBP2023-12-31
70,305 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
63,036 GBP2023-12-31
70,304 GBP2022-12-31
Equity
63,037 GBP2023-12-31
70,305 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,955 GBP2022-12-31
Computers
1,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,364 GBP2023-12-31
4,773 GBP2022-12-31
Computers
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,414 GBP2023-12-31
5,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,591 GBP2023-12-31
3,182 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
501 GBP2022-12-31
Investments in Group Undertakings
501 GBP2023-12-31
501 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,809 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,172 GBP2023-12-31
8,000 GBP2022-12-31
Other Creditors
Current
2,911 GBP2023-12-31
4,192 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,333 GBP2023-12-31
21,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,172 GBP2023-12-31
8,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Non-current, Between two and five year
13,333 GBP2023-12-31
13,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • SAMUEL'S GROUP LTD
    Info
    Registered number 10023666
    9 9 Glengorse, Battle, East Sussex TN33 0TX
    Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SAMUEL'S GROUP LIMITED
    S
    Registered number 10023666
    9, Glengorse, Battle, England, TN33 0TX
    CIF 1 CIF 2
  • SAMUELS GROUP LIMITED
    S
    Registered number missing
    9, Glengorse, Battle, East Sussex, United Kingdom, TN33 0TX
    LEGAL FORM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ipm Group 1-02, Century House Menzies Road, East Sussex, St Leonards On Sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    CIF 4 - secretary → ME
  • 3
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -48,904 GBP2023-12-31
    Officer
    2019-08-02 ~ now
    CIF 6 - director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    19,149 GBP2023-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-22 ~ dissolved
    CIF 9 - director → ME
  • 8
    19 Bunting Close, East Sussex, St Leonards On Sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-23 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    9 Glengorse, Battle, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2025-04-01 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Unit 27 Highfield Drive, St. Leonards-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-17 ~ 2018-08-28
    CIF 8 - director → ME
  • 2
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-22 ~ 2019-10-04
    CIF 7 - director → ME
  • 3
    EWAN WALDER FUNERAL SERVICES LIMITED - 2022-07-20
    SAYCE & BULL FUNERAL DIRECTORS LIMITED - 2020-08-13
    2 Bixlea Parade, Little Common Road, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2022-01-31
    Person with significant control
    2019-04-25 ~ 2021-08-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ipm Group 1-02, Century House Menzies Road, East Sussex, St Leonards On Sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-13 ~ 2023-08-01
    CIF 5 - director → ME
    Person with significant control
    2020-01-13 ~ 2022-08-01
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1c Millennium House, Gapton Hall Road, Great Yarmouth, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -322,441 GBP2024-02-29
    Officer
    2023-08-01 ~ 2024-04-12
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.