logo
explain how to read the page

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 19
  • 1
    Surana, Shashi Prakash
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Manners, Wendy Kay
    Individual (3 offsprings)
    Officer
    ~ 1995-02-14
    OF - Secretary → CIF 0
  • 3
    Affleck, John Edmund
    Financial Director born in December 1946
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 4
    Turner, Caroline Ann
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 5
    Hoadley, Stephen
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 6
    Hoadley, Rodger Lloyd
    Engineer born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Taylor, Amy
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Gary
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Carbonaro, Bruno Francois Marie Bertrand
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2019-11-16
    OF - Director → CIF 0
  • 10
    Hoadley, Celia Joy
    Director born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Fayat, Jean Claude
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
    Mr Jean Claude Fayat
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Cassingham, David John
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Dennis, Richard Ronald
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Farley, Andrew
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 15
    Galdeano, Louis Nicolas
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Goedkoop, Karel Albertus
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Canning, Timothy Stephen
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Ladds, Marcus
    Chief Financial Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Hoadley, Darren
    Operations Director born in April 1967
    Individual (3 offsprings)
    Officer
    2005-11-12 ~ 2014-03-26
    OF - Director → CIF 0
parent relation
Company in focus

SCARAB HOLDINGS LIMITED

Period: 1987-02-26 ~ now
Company number: 02086673
Registered names
SCARAB HOLDINGS LIMITED - now
WARDWISE LIMITED - 1987-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,600 GBP2023-09-30
13,600 GBP2022-09-30
Equity
Called up share capital
13,600 GBP2023-09-30
13,600 GBP2022-09-30
13,600 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
13,600 GBP2023-09-30
13,600 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • SCARAB HOLDINGS LIMITED
    Info
    WARDWISE LIMITED - 1987-02-26
    Registered number 02086673
    Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QD
    PRIVATE LIMITED COMPANY incorporated on 1987-01-02 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SCARAB HOLDINGS LIMITED
    S
    Registered number 02086673
    Pattenden Lane, Pattenden Lane, Marden, Tonbridge, Kent, England, TN12 9QD
    Uk Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
    Uk Private Limited Company in United Kingdom Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    R.J.P. ENGINEERING LIMITED
    01462417
    Pattenden Lane, Marden, Tonbridge, Kent
    Active Corporate (19 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCARAB SWEEPERS LIMITED
    - now 01823459
    SCARAB SALES LIMITED - 2002-05-16
    Pattenden Lane, Marden, Tonbridge, Kent
    Active Corporate (19 parents)
    Equity (Company account)
    10,147,473 GBP2023-09-30
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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