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
    Mr Michael Day Beaumont
    Born in January 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Saywell, Emma Sophia
    Company Director born in April 1970
    Individual (25 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Gascoine, Sarah Joanna
    Financial Analyst born in March 1974
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Timothy James Russ
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2024-01-17 ~ 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
  • 5
    Beckett, Robert George
    Television Dealer born in September 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Mrs Janet Margaret Farrell
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Wood, David Kenneth
    Solicitor born in May 1972
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2023-05-15
    OF - Director → CIF 0
    Mr David Kenneth Wood
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    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
    Fletcher, Nigel John
    Individual
    Officer
    1995-04-26 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 3
    Cooling, Penelope Ann
    Individual
    Officer
    1993-10-01 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 4
    Gascoine, Christopher Charles
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2020-11-23
    OF - Director → CIF 0
    Gascoine, Christopher Charles
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Gascoine, Douglas Walter Henry Timothy
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Warwick, Reginald Brian Bunnett
    Chartered Surveyor born in March 1927
    Individual
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
parent relation
Company in focus

SARACENS SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,199 GBP2024-03-31
11,941 GBP2023-03-31
Fixed Assets - Investments
99,560 GBP2024-03-31
214,206 GBP2023-03-31
Investment Property
6,508,000 GBP2024-03-31
6,691,837 GBP2023-03-31
Fixed Assets
6,629,759 GBP2024-03-31
6,917,984 GBP2023-03-31
Debtors
1,158,066 GBP2024-03-31
463,373 GBP2023-03-31
Cash at bank and in hand
217,923 GBP2024-03-31
289,056 GBP2023-03-31
Current Assets
1,375,989 GBP2024-03-31
752,429 GBP2023-03-31
Creditors
Current
223,788 GBP2024-03-31
248,088 GBP2023-03-31
Net Current Assets/Liabilities
1,152,201 GBP2024-03-31
504,341 GBP2023-03-31
Total Assets Less Current Liabilities
7,781,960 GBP2024-03-31
7,422,325 GBP2023-03-31
Net Assets/Liabilities
7,281,667 GBP2024-03-31
7,003,988 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,891,458 GBP2024-03-31
2,548,744 GBP2023-03-31
Retained earnings (accumulated losses)
4,379,683 GBP2024-03-31
4,444,718 GBP2023-03-31
Equity
7,281,667 GBP2024-03-31
7,003,988 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,004 GBP2024-03-31
38,990 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,805 GBP2024-03-31
27,049 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,199 GBP2024-03-31
11,941 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
99,460 GBP2024-03-31
214,106 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
99,460 GBP2024-03-31
214,106 GBP2023-03-31
Investment Property - Fair Value Model
6,508,000 GBP2024-03-31
6,691,837 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-731,405 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
75,879 GBP2024-03-31
67,041 GBP2023-03-31
Other Debtors
Current
554,552 GBP2024-03-31
238,124 GBP2023-03-31
Prepayments
Current
2,427 GBP2024-03-31
26,132 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
632,858 GBP2024-03-31
331,297 GBP2023-03-31
Other Debtors
Non-current
525,208 GBP2024-03-31
132,076 GBP2023-03-31
Trade Creditors/Trade Payables
Current
599 GBP2024-03-31
28,792 GBP2023-03-31
Amounts owed to group undertakings
Current
37,094 GBP2024-03-31
37,094 GBP2023-03-31
Corporation Tax Payable
Current
77,622 GBP2024-03-31
61,225 GBP2023-03-31
Other Creditors
Current
247 GBP2024-03-31
15,091 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
90,639 GBP2024-03-31
92,965 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • SARACENS SECURITIES LIMITED
    Info
    Registered number 00966932
    2a Market Place, Southwell, Nottingham, Nottinghamshire NG25 0HQ
    Private Limited Company incorporated on 1969-11-25 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SARACENS SECURITIES LIMITED
    S
    Registered number 00966932
    2a, Church Street, Southwell, Notts, England, NG25 0HQ
    Limitec Company in England And Wales, England
    CIF 1
  • SARACENS SECURITIES LIMITED
    S
    Registered number 00966932
    2a, Market Place, Church Street, Southwell, England, NG25 0HQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Church Street, Southwell, Notts
    Active Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Church Street, Southwell, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.