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
Davis, Katie Victoria
Born in April 1984Individual (7 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Osborne, Trevor
Born in July 1943Individual (42 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Moore, Robert William
Born in December 1987Individual (13 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 4
Rectory Lodge, Combe Hay, Bath, EnglandCorporate (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Summers, Jacqueline
IndividualOfficer ~ 2008-10-01OF - Secretary → CIF 0 - 2
Clare, Sally
Company SecretaryIndividual (9 offsprings)Officer 2008-10-01 ~ 2020-04-23OF - Secretary → CIF 0 - 3
Sharp, Joanna Jessica
Director born in February 1970Individual (4 offsprings)Officer 2022-04-01 ~ 2023-10-11OF - Director → CIF 0 - 4
Abram, Patricia
IndividualOfficer 2004-06-01 ~ 2007-06-29OF - Secretary → CIF 0
Company in focus
SARACEN HOUSE ESTATES LIMITED
Previous names
TALSARNA SECURITIES LIMITED - 1977-12-31
SPEYHAWK ESTATES LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,121 GBP2024-09-30
7,875 GBP2023-09-30
Investment Property
20,092,744 GBP2024-09-30
19,294,621 GBP2023-09-30
Fixed Assets
20,098,865 GBP2024-09-30
19,302,496 GBP2023-09-30
Debtors
2,097,710 GBP2024-09-30
2,202,585 GBP2023-09-30
Cash at bank and in hand
198,364 GBP2024-09-30
150,837 GBP2023-09-30
Current Assets
2,296,074 GBP2024-09-30
3,613,367 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,393,659 GBP2023-09-30
Net Current Assets/Liabilities
823,349 GBP2024-09-30
2,219,708 GBP2023-09-30
Total Assets Less Current Liabilities
20,922,214 GBP2024-09-30
21,522,204 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-9,175,000 GBP2024-09-30
-9,613,084 GBP2023-09-30
Net Assets/Liabilities
9,642,066 GBP2024-09-30
9,667,722 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Retained earnings (accumulated losses)
9,617,066 GBP2024-09-30
9,642,722 GBP2023-09-30
Equity
9,642,066 GBP2024-09-30
9,667,722 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-136,250 GBP2023-10-01 ~ 2024-09-30
-33,331 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-136,250 GBP2023-10-01 ~ 2024-09-30
37,968 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
118,602 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,481 GBP2024-09-30
110,727 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
6,121 GBP2024-09-30
7,875 GBP2023-09-30
Investment Property - Fair Value Model
20,092,744 GBP2024-09-30
19,294,621 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
180,089 GBP2024-09-30
185,491 GBP2023-09-30
Amounts Owed By Related Parties
1,853,175 GBP2024-09-30
Current
1,834,800 GBP2023-09-30
Other Debtors
Amounts falling due within one year
64,446 GBP2024-09-30
182,294 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,097,710 GBP2024-09-30
Current, Amounts falling due within one year
2,202,585 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,647 GBP2024-09-30
10,993 GBP2023-09-30
Amounts owed to group undertakings
Current
817,091 GBP2024-09-30
741,460 GBP2023-09-30
Other Taxation & Social Security Payable
Current
59,901 GBP2024-09-30
50,203 GBP2023-09-30
Other Creditors
Current
285,086 GBP2024-09-30
291,003 GBP2023-09-30
Creditors
Current
1,472,725 GBP2024-09-30
1,393,659 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,175,000 GBP2024-09-30
9,613,084 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30
Related profiles found in government register
SARACEN HOUSE ESTATES LIMITED
InfoTALSARNA SECURITIES LIMITED - 1977-12-31SPEYHAWK ESTATES LIMITED - 1977-12-31Registered number 01070952The Old Stables, Combe Hay, Bath BA2 7EGPRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0SARACEN HOUSE ESTATES LIMITED
SRegistered number 01070952Lynton House, Tavistock Square, London, England, WC1H 9BQLimited Company in Lynton House, 7-12 Tavistock Square, London, Wc1h 9bq, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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