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
    Toms, Stephen Nathaniel
    Chartered Surveyor born in March 1966
    Individual (21 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Toms, Geoffrey Harvey
    Property Executive born in June 1946
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Toms, Benjamin George Harvey
    Individual (8 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,385,584 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Toms, Linda Jane
    Director born in January 1949
    Individual
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
    Barber, Keith Edward
    Individual
    Officer
    ~ 2002-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SARNELL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,292,000 GBP2023-09-30
1,262,000 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
30,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,292,000 GBP2023-09-30
1,262,000 GBP2022-09-30
Property, Plant & Equipment
1,292,000 GBP2023-09-30
1,262,000 GBP2022-09-30
Fixed Assets - Investments
876,070 GBP2023-09-30
876,070 GBP2022-09-30
Fixed Assets
2,168,070 GBP2023-09-30
2,138,070 GBP2022-09-30
Debtors
7,670 GBP2023-09-30
7,423 GBP2022-09-30
Cash at bank and in hand
6,622 GBP2023-09-30
7,383 GBP2022-09-30
Current Assets
14,292 GBP2023-09-30
14,806 GBP2022-09-30
Creditors
Amounts falling due within one year
1,626,022 GBP2023-09-30
1,672,503 GBP2022-09-30
Net Current Assets/Liabilities
1,611,730 GBP2023-09-30
1,657,697 GBP2022-09-30
Total Assets Less Current Liabilities
556,340 GBP2023-09-30
480,373 GBP2022-09-30
Net Assets/Liabilities
452,432 GBP2023-09-30
383,965 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
404,518 GBP2023-09-30
382,018 GBP2022-09-30
Retained earnings (accumulated losses)
47,814 GBP2023-09-30
1,847 GBP2022-09-30
Equity
452,432 GBP2023-09-30
383,965 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,292,000 GBP2023-09-30
1,262,000 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
30,000 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
876,070 GBP2023-09-30
Non-current
876,070 GBP2023-09-30
876,070 GBP2022-09-30
Trade Debtors/Trade Receivables
828 GBP2023-09-30
693 GBP2022-09-30
Other Debtors
6,842 GBP2023-09-30
6,730 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
30 GBP2023-09-30
43 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,624,967 GBP2023-09-30
1,672,445 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,025 GBP2023-09-30
15 GBP2022-09-30
Related profiles found in government register
  • SARNELL PROPERTIES LIMITED
    Info
    Registered number 01097312
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1973-02-20 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • SARNELL PROPERTIES LIMITED
    S
    Registered number 01097312
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,357,809 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,716,530 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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