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
Mcloughlin, Matthew Peter
Born in October 1982Individual (12 offsprings)Officer
2021-02-12 ~ nowOF - Director → CIF 0 - 2
Savkovic, Sreten Dragan
Born in February 1983Individual (2 offsprings)Officer 2022-09-26 ~ nowOF - Director → CIF 0Mr Sreten Dragan Savković
Born in February 1983Individual (2 offsprings)Person with significant control 2018-05-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mckenzie, Paul John
Born in July 1972Individual (6 offsprings)Officer 2022-09-26 ~ nowOF - Director → CIF 0 - 4
Moate, Simon Richard
Born in July 1962Individual (6 offsprings)Officer 2018-04-24 ~ nowOF - Director → CIF 0 - 5
Wilson, Alan
Born in September 1959Individual (15 offsprings)Officer 2018-01-11 ~ nowOF - Director → CIF 0 - 6
FORESIGHT VCT PLC
- nowFORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
The Shard, 32, London Bridge Street, London, EnglandActive Corporate (6 parents, 35 offsprings)Person with significant control 2018-05-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Pomroy, Matthew William
Investment Manager born in February 1984Individual (10 offsprings)Officer 2018-04-25 ~ 2021-02-12OF - Director → CIF 0 - 2
Mr Alan Wilson
Born in September 1959Individual (15 offsprings)Person with significant control 2018-01-11 ~ 2018-05-03PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SAMPS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,058,871 GBP2024-12-31
5,750,291 GBP2023-12-31
Fixed Assets
6,058,871 GBP2024-12-31
5,750,291 GBP2023-12-31
Debtors
Current
2,118,164 GBP2024-12-31
2,090,037 GBP2023-12-31
Cash at bank and in hand
360 GBP2023-12-31
Current Assets
2,118,164 GBP2024-12-31
2,090,397 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,337,970 GBP2023-12-31
Net Current Assets/Liabilities
-1,170,125 GBP2024-12-31
-1,247,573 GBP2023-12-31
Total Assets Less Current Liabilities
4,888,746 GBP2024-12-31
4,502,718 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,566,611 GBP2023-12-31
Net Assets/Liabilities
1,013,556 GBP2024-12-31
936,107 GBP2023-12-31
Equity
Called up share capital
10,773 GBP2024-12-31
10,773 GBP2023-12-31
10,773 GBP2023-01-01
Retained earnings (accumulated losses)
1,002,783 GBP2024-12-31
925,334 GBP2023-12-31
954,455 GBP2023-01-01
Profit/Loss
77,449 GBP2024-01-01 ~ 2024-12-31
-29,121 GBP2023-01-01 ~ 2023-12-31
Equity
1,013,556 GBP2024-12-31
936,107 GBP2023-12-31
965,228 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
77,449 GBP2024-01-01 ~ 2024-12-31
-29,121 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,449 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
77,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Investments in Subsidiaries
2,928,905 GBP2024-12-31
2,928,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25 GBP2024-12-31
25 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,003,920 GBP2024-12-31
2,003,920 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
114,219 GBP2024-12-31
86,092 GBP2023-12-31
Cash and Cash Equivalents
360 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,157 GBP2024-12-31
5,557 GBP2023-12-31
Amounts owed to group undertakings
Current
2,244,307 GBP2024-12-31
2,201,398 GBP2023-12-31
Other Creditors
Current
1,018,225 GBP2024-12-31
1,110,415 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,600 GBP2024-12-31
20,600 GBP2023-12-31
Creditors
Current
3,288,289 GBP2024-12-31
3,337,970 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,129,965 GBP2024-12-31
2,821,386 GBP2023-12-31
Creditors
Non-current
3,875,190 GBP2024-12-31
3,566,611 GBP2023-12-31
Total Borrowings
3,129,965 GBP2024-12-31
2,821,386 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
727,271 shares2024-12-31
727,271 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
294,000 shares2024-12-31
294,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,651 shares2024-12-31
50,651 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,349 shares2024-12-31
5,349 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0102024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11146249
SAMPS GROUP LIMITED
InfoA6 Wellingborough Road, Sywell, Northampton NN6 0BNPRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 SAMPS GROUP LIMITED
SRegistered number 11146249C/o Rw Blears Llp, 29, Lincoln's Inn Fields, London, United Kingdom, WC2A 3EGPrivate Limited Company in Companies House, England And WalesCIF 1SAMPS GROUP LTD
SRegistered number 1114624929 - C/o Rw Blears Llp, Lincoln's Inn Fields, London, England, WC2A 3EGLimited Company in England & Wales, UkCIF 2
Offspring entities and appointments
Active
2
- 1
ABL INVESTMENTS LIMITED
- nowAGHOCO 1316 LIMITED - 2015-06-22A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (6 parents)Equity (Company account)-1,859,090 GBP2023-12-31Person with significant control 2018-05-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)-4,835 GBP2024-12-31Person with significant control 2018-01-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.