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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 13
  • 1
    Gascoine, Sarah Joanna
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gascoine, Christopher Charles
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 2020-11-23
    OF - Director → CIF 0
    Gascoine, Christopher Charles
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 3
    Saywell, Emma Sophia
    Born in April 1970
    Individual (28 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Wynn, Philip Graham
    Born in February 1950
    Individual (28 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ 2025-07-21
    OF - Director → CIF 0
    Mr Timothy James Russ
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Warwick, Reginald Brian Bunnett
    Chartered Surveyor born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 7
    Wood, David Kenneth
    Solicitor born in May 1972
    Individual (18 offsprings)
    Officer
    2020-01-09 ~ 2023-05-15
    OF - Director → CIF 0
    Mr David Kenneth Wood
    Born in May 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Cooling, Penelope Ann
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 9
    Fletcher, Nigel John
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 10
    Beckett, Robert George
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
  • 11
    Gascoine, Douglas Walter Henry Timothy
    Individual (34 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Mr Michael Day Beaumont
    Born in January 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    Mrs Janet Margaret Farrell
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SARACENS SECURITIES LIMITED

Period: 1969-11-25 ~ now
Company number: 00966932
Registered name
SARACENS SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
19,751 GBP2025-03-31
22,199 GBP2024-03-31
Fixed Assets - Investments
107,225 GBP2025-03-31
99,560 GBP2024-03-31
Investment Property
6,508,000 GBP2025-03-31
6,508,000 GBP2024-03-31
Fixed Assets
6,634,976 GBP2025-03-31
6,629,759 GBP2024-03-31
Debtors
1,210,473 GBP2025-03-31
1,158,066 GBP2024-03-31
Cash at bank and in hand
184,077 GBP2025-03-31
217,923 GBP2024-03-31
Current Assets
1,394,550 GBP2025-03-31
1,375,989 GBP2024-03-31
Creditors
Current
241,402 GBP2025-03-31
223,788 GBP2024-03-31
Net Current Assets/Liabilities
1,153,148 GBP2025-03-31
1,152,201 GBP2024-03-31
Total Assets Less Current Liabilities
7,788,124 GBP2025-03-31
7,781,960 GBP2024-03-31
Net Assets/Liabilities
7,289,007 GBP2025-03-31
7,281,667 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
2,883,685 GBP2025-03-31
2,891,458 GBP2024-03-31
Retained earnings (accumulated losses)
4,394,796 GBP2025-03-31
4,379,683 GBP2024-03-31
Equity
7,289,007 GBP2025-03-31
7,281,667 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,253 GBP2025-03-31
29,805 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,751 GBP2025-03-31
22,199 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
107,125 GBP2025-03-31
99,460 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
107,125 GBP2025-03-31
99,460 GBP2024-03-31
Investment Property - Fair Value Model
6,508,000 GBP2025-03-31
6,508,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,667 GBP2025-03-31
75,879 GBP2024-03-31
Other Debtors
Current
589,505 GBP2025-03-31
554,552 GBP2024-03-31
Prepayments
Current
28,249 GBP2025-03-31
2,427 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
691,421 GBP2025-03-31
632,858 GBP2024-03-31
Other Debtors
Non-current
519,052 GBP2025-03-31
525,208 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,510 GBP2025-03-31
599 GBP2024-03-31
Amounts owed to group undertakings
Current
37,094 GBP2025-03-31
37,094 GBP2024-03-31
Corporation Tax Payable
Current
79,305 GBP2025-03-31
77,622 GBP2024-03-31
Other Creditors
Current
536 GBP2025-03-31
247 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,322 GBP2025-03-31
90,639 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

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 (56 years 5 months). The status of the company number 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 2
  • 1
    K G BLAIR LIMITED
    00963487
    1 Church Street, Southwell, Notts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LPIC (CALVERTON) LIMITED
    09458598
    1 Church Street, Southwell, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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