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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rooney, Stephen John
    General Manager born in December 1958
    Individual (12 offsprings)
    Officer
    2018-03-27 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Phillips, Anthony John Stanley
    Finance Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-08-07
    OF - Director → CIF 0
  • 3
    Davies, Peter Martin
    Accountant born in March 1959
    Individual (16 offsprings)
    Officer
    2018-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Sparshatt, Roger Colin
    Motor Engineer born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (25 offsprings)
    Officer
    ~ 1992-02-13
    OF - Director → CIF 0
  • 6
    Chabot, Ronan
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Sparshatt, Andrew
    Motor Engineer born in January 1966
    Individual (10 offsprings)
    Officer
    ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Hayward, Colin James
    Solicitor
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 9
    Jones, Helen Christine
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 10
    Sparshatt, Mark
    Motor Engineer born in October 1964
    Individual (9 offsprings)
    Officer
    ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Rooney, Paul Anthony
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Jones, David Reginald Hyde
    Motor Engineer born in December 1945
    Individual (9 offsprings)
    Officer
    ~ 2017-08-16
    OF - Director → CIF 0
    Mr David Reginald Hyde Jones
    Born in December 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Martineau, David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 14
    RCM GB LTD
    - now 11006557
    BELFRY TRUCKS LIMITED - 2024-01-02 11006557
    Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ 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
  • 15
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19 01914417
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGA TRUCK & VAN HOLDINGS LTD

Period: 2024-06-05 ~ now
Company number: 01559196
Registered names
SAGA TRUCK & VAN HOLDINGS LTD - now
CUMERY LIMITED - 1981-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
55,728 GBP2021-01-01 ~ 2021-12-31
-18 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
55,728 GBP2021-01-01 ~ 2021-12-31
174 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,157,018 GBP2021-01-01 ~ 2021-12-31
174 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,518 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
5,157,018 GBP2021-01-01 ~ 2021-12-31
-7,344 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
680,000 GBP2021-12-31
736,000 GBP2020-12-31
Fixed Assets
680,000 GBP2021-12-31
736,000 GBP2020-12-31
Debtors
Current
1,990,303 GBP2020-12-31
Cash at bank and in hand
350,000 GBP2021-12-31
272 GBP2020-12-31
Current Assets
350,000 GBP2021-12-31
1,990,575 GBP2020-12-31
Net Current Assets/Liabilities
3,843 GBP2021-12-31
1,100,723 GBP2020-12-31
Total Assets Less Current Liabilities
683,843 GBP2021-12-31
1,836,723 GBP2020-12-31
Net Assets/Liabilities
683,843 GBP2021-12-31
1,836,723 GBP2020-12-31
Equity
Called up share capital
460,759 GBP2021-12-31
460,759 GBP2020-12-31
460,759 GBP2020-01-01
Share premium
79,502 GBP2021-12-31
79,502 GBP2020-12-31
79,502 GBP2020-01-01
Capital redemption reserve
39,241 GBP2021-12-31
39,241 GBP2020-12-31
39,241 GBP2020-01-01
Retained earnings (accumulated losses)
104,341 GBP2021-12-31
1,257,221 GBP2020-12-31
1,264,565 GBP2020-01-01
Equity
683,843 GBP2021-12-31
1,836,723 GBP2020-12-31
1,844,067 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,157,018 GBP2021-01-01 ~ 2021-12-31
-7,344 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,309,898 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-6,309,898 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,990,303 GBP2020-12-31
Cash and Cash Equivalents
350,000 GBP2021-12-31
272 GBP2020-12-31
Amounts owed to group undertakings
Current
344,157 GBP2021-12-31
887,852 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Creditors
Current
346,157 GBP2021-12-31
889,852 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460,759 shares2021-12-31
460,759 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SAGA TRUCK & VAN HOLDINGS LTD
    Info
    SAGA SPARSHATT HOLDINGS LTD - 2024-06-05
    SPARSHATT TRUCK & VAN HOLDINGS LIMITED - 2024-06-05
    SPARSHATTS HOLDINGS LIMITED - 2024-06-05
    S & J HOLDINGS LIMITED - 2024-06-05
    SPARSHATT & JONES EQUIPMENT LIMITED - 2024-06-05
    CUMERY LIMITED - 2024-06-05
    Registered number 01559196
    Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN
    PRIVATE LIMITED COMPANY incorporated on 1981-05-01 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • SAGA TRUCK & VAN HOLDINGS LTD
    S
    Registered number 01559196
    Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United Kingdom, AL9 7HN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SPARSHATTS HOLDINGS LIMITED
    S
    Registered number 01559196
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SPARSHATTS HOLDINGS LIMITED
    S
    Registered number 01559196
    Unit 10 Eurolink Industrial Estate Castle Road, Sittingbourne, United Kingdom, ME10 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    KENT AND SUSSEX VEHICLE HOLDINGS LIMITED
    02624391
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROONEY DAVIES LIMITED
    - now 02008979
    SPARSHATT JONES LIMITED
    - 2019-03-12 02008979
    SPARSHATT & JONES LIMITED - 1986-06-02
    SILVER PLATE LIMITED - 1986-05-06
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ROONEY TRUCK & VAN LIMITED
    - now 01647163
    SPARSHATT TRUCK & VAN LTD
    - 2019-03-09 01647163 01196089
    SPARSHATTS LIMITED
    - 2018-08-25 01647163
    SYCAMORE LIMITED - 1985-01-31
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SAGA TRUCK & VAN LTD
    - now 01196089
    SAGA SPARSHATT LTD
    - 2024-06-05 01196089
    SPARSHATT TRUCK & VAN LIMITED
    - 2024-01-02 01196089 01647163
    SPARSHATTS OF KENT LIMITED
    - 2019-03-12 01196089
    Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    TWODRIVE LIMITED
    01623741
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.