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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
    Rofel, Justin Harry
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Laurence John, Dr
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Sargent, Lara Emma
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Sargent, Lara Emma
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Meymarian, Sharon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    CAST & CREW ENTERTAINMENT SERVICES, LTD. 08344342
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,658,030 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Peterson, Jack
    Company Director born in June 1945
    Individual
    Officer
    ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Sargent, Marija
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2010-10-27
    OF - Director → CIF 0
    Sargent, Marija
    Individual (1 offspring)
    Officer
    ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Dr Laurence John Sargent
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Belcher, Eric
    Chief Executive Officer born in July 1956
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Knutson, Sally Ann
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Goldstein, Markham
    Ceo born in April 1966
    Individual
    Officer
    2006-01-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Agre, Ross
    Chief Legal Officer born in May 1968
    Individual
    Officer
    2019-12-13 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Ms Lara Emma Sargent
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Berkley, John Daniel
    Chief Executive Officer born in January 1973
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2025-01-07
    OF - Director → CIF 0
  • 10
    Sargent, John Charles
    Accountant born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Hollingsworth, Jennifer Ann
    Born in February 1972
    Individual
    Officer
    2025-03-04 ~ 2025-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SARGENT-DISC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
8,575,889 GBP2023-07-01 ~ 2024-06-30
12,349,408 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-6,341,361 GBP2023-07-01 ~ 2024-06-30
-9,670,386 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,234,528 GBP2023-07-01 ~ 2024-06-30
2,679,022 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,698,306 GBP2023-07-01 ~ 2024-06-30
-2,897,540 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,930,797 GBP2023-07-01 ~ 2024-06-30
1,849,910 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-18,483 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
448,536 GBP2023-07-01 ~ 2024-06-30
2,066,243 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
337,538 GBP2023-07-01 ~ 2024-06-30
1,644,396 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
161,491 GBP2024-06-30
166,083 GBP2023-06-30
Fixed Assets - Investments
861,344 GBP2024-06-30
861,344 GBP2023-06-30
Fixed Assets
1,022,835 GBP2024-06-30
1,027,427 GBP2023-06-30
Debtors
Current
12,489,466 GBP2024-06-30
11,156,020 GBP2023-06-30
Cash at bank and in hand
43,592,014 GBP2024-06-30
52,212,732 GBP2023-06-30
Current Assets
56,081,480 GBP2024-06-30
63,368,752 GBP2023-06-30
Net Current Assets/Liabilities
-1,165,071 GBP2024-06-30
-748,569 GBP2023-06-30
Total Assets Less Current Liabilities
-142,236 GBP2024-06-30
278,858 GBP2023-06-30
Net Assets/Liabilities
-213,245 GBP2024-06-30
199,217 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-214,245 GBP2024-06-30
198,217 GBP2023-06-30
-196,179 GBP2022-06-30
Equity
-213,245 GBP2024-06-30
199,217 GBP2023-06-30
-195,179 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
337,538 GBP2023-07-01 ~ 2024-06-30
1,644,396 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-07-01 ~ 2024-06-30
-1,250,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-750,000 GBP2023-07-01 ~ 2024-06-30
-1,250,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
38,884 GBP2023-07-01 ~ 2024-06-30
42,249 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,591,528 GBP2023-07-01 ~ 2024-06-30
2,399,560 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
290,368 GBP2023-07-01 ~ 2024-06-30
265,592 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,065,503 GBP2023-07-01 ~ 2024-06-30
2,797,845 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
162023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
582022-07-01 ~ 2023-06-30
Audit Fees/Expenses
20,600 GBP2023-07-01 ~ 2024-06-30
19,500 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,822 GBP2023-07-01 ~ 2024-06-30
-10,520 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
112,134 GBP2023-07-01 ~ 2024-06-30
423,580 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
40,373 GBP2024-06-30
41,284 GBP2023-06-30
Deferred Tax Liabilities
37,302 GBP2024-06-30
39,124 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
284,318 GBP2024-06-30
284,318 GBP2023-06-30
Other
220,744 GBP2024-06-30
186,453 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
505,062 GBP2024-06-30
470,771 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
168,246 GBP2024-06-30
145,783 GBP2023-06-30
Other
175,325 GBP2024-06-30
158,905 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,571 GBP2024-06-30
304,688 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,463 GBP2023-07-01 ~ 2024-06-30
Other
16,420 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
116,072 GBP2024-06-30
138,535 GBP2023-06-30
Other
45,419 GBP2024-06-30
27,548 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
861,344 GBP2024-06-30
861,344 GBP2023-06-30
Investments in Subsidiaries
861,344 GBP2024-06-30
861,344 GBP2023-06-30
Trade Debtors/Trade Receivables
6,498,070 GBP2024-06-30
8,769,061 GBP2023-06-30
Amounts Owed By Related Parties
5,545,271 GBP2024-06-30
2,116,200 GBP2023-06-30
Other Debtors
8,271 GBP2024-06-30
13,329 GBP2023-06-30
Prepayments
143,892 GBP2024-06-30
51,367 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
12,489,466 GBP2024-06-30
Amounts falling due within one year, Current
11,156,020 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
  • SARGENT-DISC LIMITED
    Info
    Registered number 02020919
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    PRIVATE LIMITED COMPANY incorporated on 1986-05-19 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.