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, Benjamin George Harvey
Individual (8 offsprings)Officer
2002-09-06 ~ nowOF - Secretary → CIF 0 - 2
Toms, Geoffrey Harvey
Property Executive born in June 1946Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Toms, Stephen Nathaniel
Chartered Surveyor born in March 1966Individual (21 offsprings)Officer 2006-03-24 ~ nowOF - Director → CIF 0 - 4
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)13,249,084 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Toms, Linda Jane
Director born in January 1949IndividualOfficer ~ 1992-02-27OF - Director → CIF 0 - 2
Barber, Keith Edward
Property Executive born in April 1954IndividualOfficer ~ 2002-09-06OF - Director → CIF 0Barber, Keith Edward
IndividualOfficer ~ 2002-09-06OF - Secretary → CIF 0
Company in focus
SARNELL PROPERTIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,292,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
1,292,000 GBP2024-09-30
1,292,000 GBP2023-09-30
Property, Plant & Equipment
1,292,000 GBP2024-09-30
1,292,000 GBP2023-09-30
Fixed Assets - Investments
876,070 GBP2024-09-30
876,070 GBP2023-09-30
Fixed Assets
2,168,070 GBP2024-09-30
2,168,070 GBP2023-09-30
Debtors
13,987 GBP2024-09-30
7,670 GBP2023-09-30
Cash at bank and in hand
1,647 GBP2024-09-30
6,622 GBP2023-09-30
Current Assets
15,634 GBP2024-09-30
14,292 GBP2023-09-30
Creditors
Amounts falling due within one year
1,743,393 GBP2024-09-30
1,626,022 GBP2023-09-30
Net Current Assets/Liabilities
1,727,759 GBP2024-09-30
1,611,730 GBP2023-09-30
Total Assets Less Current Liabilities
440,311 GBP2024-09-30
556,340 GBP2023-09-30
Net Assets/Liabilities
336,403 GBP2024-09-30
452,432 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
404,518 GBP2024-09-30
404,518 GBP2023-09-30
Retained earnings (accumulated losses)
-68,215 GBP2024-09-30
47,814 GBP2023-09-30
Equity
336,403 GBP2024-09-30
452,432 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,292,000 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
876,070 GBP2024-09-30
Non-current
876,070 GBP2024-09-30
876,070 GBP2023-09-30
Trade Debtors/Trade Receivables
5,976 GBP2024-09-30
828 GBP2023-09-30
Other Debtors
8,011 GBP2024-09-30
6,842 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
148 GBP2024-09-30
30 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,743,245 GBP2024-09-30
1,624,967 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,025 GBP2023-09-30
Related profiles found in government register
- Registered number 01097312
SARNELL PROPERTIES LIMITED
InfoC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSPrivate Limited Company incorporated on 1973-02-20 (52 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-28CIF 0 SARNELL PROPERTIES LIMITED
SRegistered number 01097312C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JSLimited Company in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,437,347 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,749,108 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)2,500 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.