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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 9
  • 1
    Hirst, Maria
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Hirst, Maria
    Company Secretary born in April 1966
    Individual (3 offsprings)
    ~ 1995-05-31
    OF - Director → CIF 0
    Mrs Maria Hirst
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2021-03-10 ~ 2025-04-10
    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
  • 2
    Saunders, Clive Robert
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Saunders, Clive Robert
    Company Director born in July 1962
    Individual (3 offsprings)
    ~ 1995-05-31
    OF - Director → CIF 0
    Mr Clive Saunders
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2021-03-10 ~ 2025-04-10
    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
  • 3
    Saunders, Clifford Brian
    Electrical Engineer born in September 1932
    Individual (3 offsprings)
    Officer
    ~ 2020-04-15
    OF - Director → CIF 0
    Mr Clifford Brian Saunders
    Born in September 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    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
  • 4
    Saunders, Maureen Margaret
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 2003-09-21
    OF - Director → CIF 0
    Saunders, Maureen Margaret
    Individual (1 offspring)
    Officer
    ~ 2003-09-21
    OF - Secretary → CIF 0
  • 5
    Cashman, Eileen Alice
    Director
    Individual (1 offspring)
    Officer
    2003-09-21 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 6
    Saunders, Stuart Clifford
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Saunders, Stuart Clifford
    Electrician born in March 1961
    Individual (2 offsprings)
    ~ 1995-05-31
    OF - Director → CIF 0
    Mr Stuart Clifford Saunders
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2021-03-10 ~ 2025-04-10
    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
  • 7
    Saunders, Patricia
    Secretary born in February 1965
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Saunders, Ann-marie
    Pa Secretary born in September 1963
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Beedie, Elizabeth
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Beedie
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2021-03-10 ~ 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
parent relation
Company in focus

S.T. SAUNDERS & SONS LIMITED

Period: 1959-10-15 ~ now
Company number: 00639744
Registered name
S.T. SAUNDERS & SONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
2 GBP2024-09-30
2 GBP2023-09-30
Investment Property
625,000 GBP2024-09-30
625,000 GBP2023-09-30
Fixed Assets
625,002 GBP2024-09-30
625,002 GBP2023-09-30
Debtors
300 GBP2024-09-30
300 GBP2023-09-30
Cash at bank and in hand
10,009 GBP2024-09-30
11,166 GBP2023-09-30
Current Assets
10,309 GBP2024-09-30
11,466 GBP2023-09-30
Creditors
Current
19,769 GBP2024-09-30
19,792 GBP2023-09-30
Net Current Assets/Liabilities
-9,460 GBP2024-09-30
-8,326 GBP2023-09-30
Total Assets Less Current Liabilities
615,542 GBP2024-09-30
616,676 GBP2023-09-30
Net Assets/Liabilities
560,348 GBP2024-09-30
561,482 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Revaluation reserve
566,986 GBP2024-09-30
566,986 GBP2023-09-30
Retained earnings (accumulated losses)
-6,938 GBP2024-09-30
-5,804 GBP2023-09-30
Equity
560,348 GBP2024-09-30
561,482 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,295 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,293 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
2 GBP2024-09-30
2 GBP2023-09-30
Investment Property - Fair Value Model
625,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
300 GBP2024-09-30
Current, Amounts falling due within one year
300 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,018 GBP2024-09-30
3,042 GBP2023-09-30
Other Creditors
Current
16,751 GBP2024-09-30
16,750 GBP2023-09-30

  • S.T. SAUNDERS & SONS LIMITED
    Info
    Registered number 00639744
    C/o Hill Wooldridge & Co Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 1959-10-15 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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