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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
Active 5
  • 1
    Martineau, David
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Paul Anthony
    Born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Canetti, Philippe
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Chabot, Ronan
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSaga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Jones, David Reginald Hyde
    Motor Engineer born in December 1945
    Individual
    Officer
    icon of calendar ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    Sparshatt, Andrew
    General Manager born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Russell, David Wallace
    Solicitor born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
  • 4
    Rooney, Stephen John
    General Manager born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Sparshatt, Mark
    Group Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-11 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Davies, Peter Martin
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Jones, Helen Christine
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Hayward, Colin James
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 9
    Wilson, Gary James
    Group Operations Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Sparshatt, Roger Colin
    Motor Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-24
    OF - Director → CIF 0
  • 11
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGA TRUCK & VAN LTD

Previous names
SPARSHATTS OF KENT LIMITED - 2019-03-12
SAGA SPARSHATT LTD - 2024-06-05
SPARSHATT TRUCK & VAN LIMITED - 2024-01-02
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
(expand)
Turnover/Revenue
74,077,233 GBP2021-01-01 ~ 2021-12-31
64,440,428 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-62,186,759 GBP2021-01-01 ~ 2021-12-31
-54,285,994 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
11,890,474 GBP2021-01-01 ~ 2021-12-31
10,154,434 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-11,004,681 GBP2021-01-01 ~ 2021-12-31
-10,924,607 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,261,687 GBP2021-01-01 ~ 2021-12-31
1,328,449 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,683,476 GBP2021-01-01 ~ 2021-12-31
511,900 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,286,421 GBP2021-01-01 ~ 2021-12-31
414,645 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
160,000 GBP2021-12-31
Property, Plant & Equipment
9,774,559 GBP2021-12-31
13,217,760 GBP2020-12-31
Fixed Assets
9,934,559 GBP2021-12-31
13,217,760 GBP2020-12-31
Total Inventories
14,350,756 GBP2021-12-31
24,855,153 GBP2020-12-31
Debtors
Non-current
53,284 GBP2021-12-31
61,800 GBP2020-12-31
Current
6,226,531 GBP2021-12-31
11,432,614 GBP2020-12-31
Cash at bank and in hand
693,153 GBP2021-12-31
1,079,346 GBP2020-12-31
Current Assets
21,323,724 GBP2021-12-31
37,428,913 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-25,322,063 GBP2021-12-31
Net Current Assets/Liabilities
-3,998,339 GBP2021-12-31
-1,145,640 GBP2020-12-31
Total Assets Less Current Liabilities
5,936,220 GBP2021-12-31
12,072,120 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-6,563,340 GBP2020-12-31
Net Assets/Liabilities
1,548,216 GBP2021-12-31
5,419,085 GBP2020-12-31
Equity
Called up share capital
212,500 GBP2021-12-31
212,500 GBP2020-12-31
212,500 GBP2020-01-01
Share premium
12,500 GBP2021-12-31
12,500 GBP2020-12-31
12,500 GBP2020-01-01
Retained earnings (accumulated losses)
1,323,216 GBP2021-12-31
5,194,085 GBP2020-12-31
4,779,440 GBP2020-01-01
Equity
1,548,216 GBP2021-12-31
5,419,085 GBP2020-12-31
5,004,440 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,286,421 GBP2021-01-01 ~ 2021-12-31
414,645 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,286,421 GBP2021-01-01 ~ 2021-12-31
414,645 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,286,421 GBP2021-01-01 ~ 2021-12-31
414,645 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,157,290 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,157,290 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
48,500 GBP2021-01-01 ~ 2021-12-31
43,750 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
7,633,198 GBP2021-01-01 ~ 2021-12-31
7,741,430 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
731,145 GBP2021-01-01 ~ 2021-12-31
729,055 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
8,811,896 GBP2021-01-01 ~ 2021-12-31
8,702,541 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
442,869 GBP2021-01-01 ~ 2021-12-31
537,772 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
190,188 GBP2021-01-01 ~ 2021-12-31
-98,587 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
319,861 GBP2021-01-01 ~ 2021-12-31
97,261 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
5,157,290 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2021-12-31
Intangible Assets
Goodwill
160,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,937,296 GBP2021-12-31
1,890,460 GBP2020-12-31
Motor vehicles
15,523,985 GBP2021-12-31
19,532,723 GBP2020-12-31
Furniture and fittings
1,107,487 GBP2021-12-31
1,379,410 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
21,965,240 GBP2021-12-31
25,966,747 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,507,155 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-512,032 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-7,019,187 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,428,187 GBP2020-12-31
Motor vehicles
8,926,556 GBP2020-12-31
Furniture and fittings
1,090,891 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,748,987 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
360,263 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
106,972 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
780,551 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,280,247 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
2,280,247 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,107,072 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-512,032 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,619,104 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,504,679 GBP2021-12-31
Motor vehicles
8,459,994 GBP2021-12-31
Furniture and fittings
685,831 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,190,681 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
432,617 GBP2021-12-31
462,273 GBP2020-12-31
Motor vehicles
7,063,991 GBP2021-12-31
10,606,167 GBP2020-12-31
Furniture and fittings
421,656 GBP2021-12-31
288,519 GBP2020-12-31
Motor vehicles, Under hire purchased contracts or finance leases
6,245,164 GBP2021-12-31
Under hire purchased contracts or finance leases, Motor vehicles
8,913,022 GBP2020-12-31
Under hire purchased contracts or finance leases
6,245,164 GBP2021-12-31
8,913,022 GBP2020-12-31
Raw materials and consumables
1,912,221 GBP2021-12-31
1,713,378 GBP2020-12-31
Value of work in progress
2,931,670 GBP2021-12-31
4,737,728 GBP2020-12-31
Finished Goods/Goods for Resale
9,506,865 GBP2021-12-31
18,404,047 GBP2020-12-31
Other Debtors
Non-current
53,284 GBP2021-12-31
61,800 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,685,652 GBP2021-12-31
3,248,093 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
40,491 GBP2021-12-31
6,565,954 GBP2020-12-31
Other Debtors
Current
274,820 GBP2021-12-31
341,448 GBP2020-12-31
Prepayments/Accrued Income
Current
1,225,568 GBP2021-12-31
1,277,119 GBP2020-12-31
Cash and Cash Equivalents
693,153 GBP2021-12-31
1,079,346 GBP2020-12-31
Other Remaining Borrowings
Current
293,864 GBP2021-12-31
528,304 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,921,080 GBP2021-12-31
6,102,231 GBP2020-12-31
Amounts owed to group undertakings
Current
27,980 GBP2021-12-31
1,990,303 GBP2020-12-31
Corporation Tax Payable
Current
379,969 GBP2021-12-31
182,244 GBP2020-12-31
Taxation/Social Security Payable
Current
1,082,315 GBP2021-12-31
2,295,689 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
2,305,784 GBP2021-12-31
4,615,846 GBP2020-12-31
Other Creditors
Current
9,118,780 GBP2021-12-31
16,925,195 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,192,291 GBP2021-12-31
5,934,741 GBP2020-12-31
Creditors
Current
25,322,063 GBP2021-12-31
38,574,553 GBP2020-12-31
Other Remaining Borrowings
Non-current
244,606 GBP2021-12-31
565,571 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,863,515 GBP2021-12-31
5,997,769 GBP2020-12-31
Creditors
Non-current
4,108,121 GBP2021-12-31
6,563,340 GBP2020-12-31
Total Borrowings
538,470 GBP2021-12-31
1,093,875 GBP2020-12-31
Minimum gross finance lease payments owing
6,169,299 GBP2021-12-31
10,613,615 GBP2020-12-31
Net Deferred Tax Liability/Asset
-279,883 GBP2021-12-31
-89,695 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-190,188 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-289,398 GBP2021-12-31
-89,695 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,500 shares2021-12-31
212,500 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,177,710 GBP2021-12-31
847,710 GBP2020-12-31
Between one and five year
3,390,840 GBP2021-12-31
3,390,840 GBP2020-12-31
More than five year
5,178,057 GBP2021-12-31
5,660,767 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,746,607 GBP2021-12-31
9,899,317 GBP2020-12-31
  • SAGA TRUCK & VAN LTD
    Info
    SPARSHATTS OF KENT LIMITED - 2019-03-12
    SAGA SPARSHATT LTD - 2019-03-12
    SPARSHATT TRUCK & VAN LIMITED - 2019-03-12
    Registered number 01196089
    icon of addressSaga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN
    PRIVATE LIMITED COMPANY incorporated on 1975-01-10 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.