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 6
  • 1
    Lachs, Benjamin Sam
    Director born in March 1994
    Individual (281 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hammelburger, David Samuel
    Director born in September 1970
    Individual (141 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Berkeley, Andrew Spencer
    Director born in March 1971
    Individual (597 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Lev, Mia Esther
    Individual (22 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    DUDLEY PROPERTIES LTD - 2004-02-16
    HELMINGTON LTD - 2003-06-01
    1st Floor, Rico House, George Street, Prestwich, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    13,243,580 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    11, Park Lane, Salford, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,118,202 GBP2024-03-31
    Person with significant control
    2022-06-07 ~ now
    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
Ceased 4
  • 1
    Mrs Daniella Ruth Berkeley
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2016-06-19 ~ 2022-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Martina Hammelburger
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (597 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    15 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-06-19 ~ 2021-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DAVID SAMUEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
171,100 GBP2023-03-31
171,100 GBP2022-03-31
Current Assets
683,879 GBP2023-03-31
380,187 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-302,056 GBP2023-03-31
-83,764 GBP2022-03-31
Net Current Assets/Liabilities
381,823 GBP2023-03-31
296,423 GBP2022-03-31
Total Assets Less Current Liabilities
552,923 GBP2023-03-31
467,523 GBP2022-03-31
Net Assets/Liabilities
552,923 GBP2023-03-31
467,523 GBP2022-03-31
Equity
552,923 GBP2023-03-31
467,523 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DAVID SAMUEL HOLDINGS LIMITED
    Info
    Registered number 10070801
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    Private Limited Company incorporated on 2016-03-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • DAVID SAMUEL HOLDINGS LIMITED
    S
    Registered number 10070801
    1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
    Uk in Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DS PROPERTY MANAGEMENT NORTH WEST LIMITED - 2014-04-01
    1st Floor Rico House Geroge Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,428 GBP2023-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MIDAS FINANCE LIMITED - 2015-10-01
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,369 GBP2023-03-31
    Person with significant control
    2016-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.