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 4
  • 1
    White, Simon Peter
    Production Director born in April 1970
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Justin Kimborough, Dr
    Director 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
    ~ now
    OF - Director → CIF 0
  • 3
    Coote, Samantha Jayne
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SARACENS FILLING STATION HOLDINGS LIMITED - 2021-04-21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kimborough Cowell
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bingham, Noreen
    Individual
    Officer
    1993-05-24 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 3
    Saunders, Helen Elizabeth
    Individual
    Officer
    1998-10-10 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Barker, Sheila Ann
    Company Secretary born in August 1932
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Barker, Sheila Ann
    Individual
    Officer
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 5
    Cowell, Doris
    Director born in September 1911
    Individual
    Officer
    ~ 2003-11-29
    OF - Director → CIF 0
parent relation
Company in focus

SARACENS FILLING STATION LIMITED

Previous name
COWELL AND COOPER,LIMITED - 2020-02-03
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
152,675 GBP2024-02-29
161,717 GBP2023-02-28
Debtors
92,241 GBP2024-02-29
161,290 GBP2023-02-28
Cash at bank and in hand
20,696 GBP2024-02-29
1,160 GBP2023-02-28
Current Assets
282,880 GBP2024-02-29
341,979 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-245,595 GBP2024-02-29
-234,631 GBP2023-02-28
Net Current Assets/Liabilities
37,285 GBP2024-02-29
107,348 GBP2023-02-28
Total Assets Less Current Liabilities
189,960 GBP2024-02-29
269,065 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-44,444 GBP2024-02-29
-65,784 GBP2023-02-28
Net Assets/Liabilities
145,516 GBP2024-02-29
203,281 GBP2023-02-28
Equity
Called up share capital
25,000 GBP2024-02-29
25,000 GBP2023-02-28
Share premium
17,783 GBP2024-02-29
17,783 GBP2023-02-28
Retained earnings (accumulated losses)
102,733 GBP2024-02-29
160,498 GBP2023-02-28
Equity
145,516 GBP2024-02-29
203,281 GBP2023-02-28
Average Number of Employees
212023-03-01 ~ 2024-02-29
212022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
179,008 GBP2024-02-29
179,008 GBP2023-02-28
Other
324,184 GBP2024-02-29
320,922 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
503,192 GBP2024-02-29
499,930 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,714 GBP2024-02-29
114,684 GBP2023-02-28
Other
232,803 GBP2024-02-29
223,529 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,517 GBP2024-02-29
338,213 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,030 GBP2023-03-01 ~ 2024-02-29
Other
9,274 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,304 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
61,294 GBP2024-02-29
64,324 GBP2023-02-28
Other
91,381 GBP2024-02-29
97,393 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
30,017 GBP2024-02-29
62,252 GBP2023-02-28
Other Debtors
Amounts falling due within one year
62,224 GBP2024-02-29
99,038 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
92,241 GBP2024-02-29
161,290 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-02-29
14,030 GBP2023-02-28
Trade Creditors/Trade Payables
Current
146,668 GBP2024-02-29
170,974 GBP2023-02-28
Corporation Tax Payable
Current
6,593 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,408 GBP2024-02-29
8,443 GBP2023-02-28
Other Creditors
Current
81,926 GBP2024-02-29
41,184 GBP2023-02-28
Creditors
Current
245,595 GBP2024-02-29
234,631 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
25,051 GBP2024-02-29
31,950 GBP2023-02-28
Other Creditors
Non-current
19,393 GBP2024-02-29
33,834 GBP2023-02-28
Creditors
Non-current
44,444 GBP2024-02-29
65,784 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29

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 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
Active 1
  • Cressing Road Stadium, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    608,950 GBP2023-07-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.