logo
explain how to read the page

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 8
  • 1
    Coote, Samantha Jayne
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Simon Peter
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Helen Elizabeth
    Individual (1 offspring)
    Officer
    1998-10-10 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Barker, Sheila Ann
    Company Secretary born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Barker, Sheila Ann
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 5
    Bingham, Noreen
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 6
    Cowell, Doris
    Director born in September 1911
    Individual (1 offspring)
    Officer
    ~ 2003-11-29
    OF - Director → CIF 0
  • 7
    Cowell, Justin Kimborough, Dr
    Born in February 1971
    Individual (4 offsprings)
    Officer
    1993-05-24 ~ now
    OF - Director → CIF 0
    Cowell, Kimborough
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 2025-05-30
    OF - Director → CIF 0
    Kimborough Cowell
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ROBERT COWELL LIMITED
    - now 12341599
    SARACENS FILLING STATION HOLDINGS LIMITED - 2021-04-21 12341599 11668587... (more)
    Unit 10 Homefiled Road, Homefield Road, Haverhill, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SARACENS FILLING STATION LIMITED

Period: 2020-02-03 ~ now
Company number: 00429687 11668587... (more)
Registered names
SARACENS FILLING STATION LIMITED - now 11668587... (more)
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
141,436 GBP2025-02-28
152,675 GBP2024-02-29
Debtors
59,484 GBP2025-02-28
92,241 GBP2024-02-29
Cash at bank and in hand
31,258 GBP2025-02-28
20,696 GBP2024-02-29
Current Assets
318,907 GBP2025-02-28
282,880 GBP2024-02-29
Net Current Assets/Liabilities
29,325 GBP2025-02-28
37,285 GBP2024-02-29
Total Assets Less Current Liabilities
170,761 GBP2025-02-28
189,960 GBP2024-02-29
Net Assets/Liabilities
123,479 GBP2025-02-28
145,516 GBP2024-02-29
Equity
Called up share capital
25,000 GBP2025-02-28
25,000 GBP2024-02-29
Share premium
17,783 GBP2025-02-28
17,783 GBP2024-02-29
Retained earnings (accumulated losses)
80,696 GBP2025-02-28
102,733 GBP2024-02-29
Equity
123,479 GBP2025-02-28
145,516 GBP2024-02-29
Average Number of Employees
182024-03-01 ~ 2025-02-28
212023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
179,008 GBP2024-02-29
Other
324,184 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
503,192 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,744 GBP2025-02-28
117,714 GBP2024-02-29
Other
241,012 GBP2025-02-28
232,803 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,756 GBP2025-02-28
350,517 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,030 GBP2024-03-01 ~ 2025-02-28
Other
8,209 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,239 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
58,264 GBP2025-02-28
61,294 GBP2024-02-29
Other
83,172 GBP2025-02-28
91,381 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
15,157 GBP2025-02-28
30,017 GBP2024-02-29
Other Debtors
Amounts falling due within one year
44,327 GBP2025-02-28
62,224 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
59,484 GBP2025-02-28
92,241 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
7,000 GBP2025-02-28
7,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
204,574 GBP2025-02-28
146,668 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
6,593 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,860 GBP2025-02-28
3,408 GBP2024-02-29
Other Creditors
Current
74,148 GBP2025-02-28
81,926 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
17,598 GBP2025-02-28
25,051 GBP2024-02-29
Other Creditors
Non-current
29,684 GBP2025-02-28
19,393 GBP2024-02-29
Creditors
Current
47,282 GBP2025-02-28
44,444 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,351 GBP2025-02-28
21,351 GBP2024-02-29

Related profiles found in government register
  • SARACENS FILLING STATION LIMITED
    Info
    COWELL AND COOPER,LIMITED - 2020-02-03
    Registered number 00429687
    Unit 10 Homefield Road, Haverhill, Suffolk CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 1947-02-15 (79 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • COWELL AND COOPER,LIMITED
    S
    Registered number 00429687
    Unit 10, Homefield Road, Haverhill, Suffolk, United Kingdom, CB9 8QP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAINTREE TOWN FOOTBALL CLUB LIMITED
    02050949
    Cressing Road Stadium, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.