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
    Osborne, Trevor
    Property Developer born in July 1943
    Individual (42 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Moore, Robert William
    Development Manager born in December 1987
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Katie Victoria
    Estate Manager & Executive Assistant born in April 1984
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    Rectory Lodge, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,493,581 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Clare, Sally
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 2
    Summers, Jacqueline
    Individual
    Officer
    ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Sharp, Joanna Jessica
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Abram, Patricia
    Individual
    Officer
    2004-06-01 ~ 2007-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SARACEN HOUSE ESTATES LIMITED

Previous names
SPEYHAWK ESTATES LIMITED - 1981-12-31
TALSARNA SECURITIES LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,875 GBP2023-09-30
12,742 GBP2022-09-30
Investment Property
19,294,621 GBP2023-09-30
19,457,447 GBP2022-09-30
Fixed Assets
19,302,496 GBP2023-09-30
19,470,189 GBP2022-09-30
Debtors
2,202,585 GBP2023-09-30
2,036,191 GBP2022-09-30
Cash at bank and in hand
150,837 GBP2023-09-30
348,099 GBP2022-09-30
Current Assets
3,613,367 GBP2023-09-30
3,665,722 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,393,659 GBP2023-09-30
-1,129,110 GBP2022-09-30
Net Current Assets/Liabilities
2,219,708 GBP2023-09-30
2,536,612 GBP2022-09-30
Total Assets Less Current Liabilities
21,522,204 GBP2023-09-30
22,006,801 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-9,613,084 GBP2023-09-30
-10,000,000 GBP2022-09-30
Net Assets/Liabilities
9,667,722 GBP2023-09-30
9,732,072 GBP2022-09-30
Equity
Called up share capital
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Retained earnings (accumulated losses)
9,642,722 GBP2023-09-30
9,707,072 GBP2022-09-30
Equity
9,667,722 GBP2023-09-30
9,732,072 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,331 GBP2022-10-01 ~ 2023-09-30
491,545 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,968 GBP2022-10-01 ~ 2023-09-30
394,975 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
118,602 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,727 GBP2023-09-30
105,860 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
7,875 GBP2023-09-30
12,742 GBP2022-09-30
Investment Property - Fair Value Model
19,294,621 GBP2023-09-30
19,457,447 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
185,491 GBP2023-09-30
81,103 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
71,299 GBP2022-09-30
Amounts Owed By Related Parties
1,834,800 GBP2023-09-30
Current
1,658,724 GBP2022-09-30
Other Debtors
Amounts falling due within one year
182,294 GBP2023-09-30
225,065 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,202,585 GBP2023-09-30
2,036,191 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-09-30
144,367 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,993 GBP2023-09-30
28,740 GBP2022-09-30
Amounts owed to group undertakings
Current
741,460 GBP2023-09-30
741,444 GBP2022-09-30
Other Taxation & Social Security Payable
Current
50,203 GBP2023-09-30
11,694 GBP2022-09-30
Other Creditors
Current
291,003 GBP2023-09-30
202,865 GBP2022-09-30
Creditors
Current
1,393,659 GBP2023-09-30
1,129,110 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
9,613,084 GBP2023-09-30
10,000,000 GBP2022-09-30
Related profiles found in government register
  • SARACEN HOUSE ESTATES LIMITED
    Info
    SPEYHAWK ESTATES LIMITED - 1981-12-31
    TALSARNA SECURITIES LIMITED - 1977-12-31
    Registered number 01070952
    The Old Stables, Combe Hay, Bath BA2 7EG
    Private Limited Company incorporated on 1972-09-08 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SARACEN HOUSE ESTATES LIMITED
    S
    Registered number 01070952
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in Lynton House, 7-12 Tavistock Square, London, Wc1h 9bq, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.