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 1
  • Ding, Sheng
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Berry, Michael John
    Individual
    Officer
    ~ 1995-07-01
    OF - secretary → CIF 0
  • 2
    Bruneau, Thierry
    Individual
    Officer
    2000-11-02 ~ 2003-09-09
    OF - secretary → CIF 0
  • 3
    Sourzac, Philippe Marie Andre
    Director born in April 1956
    Individual
    Officer
    1998-10-30 ~ 1999-08-01
    OF - director → CIF 0
  • 4
    Ortmans, Thierry Dominique Maurice
    Chairman born in April 1949
    Individual
    Officer
    1995-07-01 ~ 1998-10-30
    OF - director → CIF 0
  • 5
    Guarneri, Jean Michel
    Managing Director born in April 1961
    Individual
    Officer
    1999-08-01 ~ 2010-03-10
    OF - director → CIF 0
  • 6
    Berry, Nicholas Charles
    Director born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1998-11-27
    OF - director → CIF 0
  • 7
    Jeannin, Remy
    Chairman And Managing Director born in March 1964
    Individual
    Officer
    2011-10-25 ~ 2024-07-24
    OF - director → CIF 0
    Jeannin, Remy
    Individual
    Officer
    2005-02-28 ~ 2006-12-21
    OF - secretary → CIF 0
  • 8
    Mancion, Frederic
    Manager born in August 1965
    Individual
    Officer
    2010-03-11 ~ 2011-10-25
    OF - director → CIF 0
  • 9
    Carpenter, Barry
    Director born in July 1939
    Individual
    Officer
    ~ 1995-06-05
    OF - director → CIF 0
  • 10
    Sia, Jean Yves
    Managing Director born in March 1956
    Individual
    Officer
    2006-12-21 ~ 2010-03-10
    OF - director → CIF 0
  • 11
    Cremault, Maurice
    Sales born in October 1954
    Individual
    Officer
    1995-07-01 ~ 1997-04-26
    OF - director → CIF 0
  • 12
    Brotherton, Peter David
    Engineer
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2005-02-28
    OF - secretary → CIF 0
  • 13
    De Barbuat, Charles-antoine
    Director born in May 1961
    Individual
    Officer
    2000-05-31 ~ 2006-12-21
    OF - director → CIF 0
  • 14
    Hoodless, Anthony John
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ 2002-03-31
    OF - director → CIF 0
  • 15
    Ransome, Philip Allen
    Individual
    Officer
    1995-07-01 ~ 2000-10-31
    OF - secretary → CIF 0
  • 16
    Le Guellec, Kristell Marguerite Leo
    Manager born in June 1972
    Individual
    Officer
    2010-03-11 ~ 2024-06-25
    OF - director → CIF 0
    Le Guellec, Kristell Marguerite Leo
    Financial Controller
    Individual
    Officer
    2006-12-21 ~ 2024-06-25
    OF - secretary → CIF 0
  • 17
    Attal, Jean David
    Director born in October 1962
    Individual
    Officer
    1997-04-26 ~ 2000-05-31
    OF - director → CIF 0
  • 18
    18, Boulevard Des Gorgets, Dijon, France
    Corporate
    Person with significant control
    2016-07-01 ~ 2019-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAVOYE LIMITED

Previous names
SAVOYE LOGISTICS LIMITED - 2004-06-02
SAVOYE LOGISTIC SYSTEMS (UK) LTD. - 1999-03-05
RUSSELL HANDLING SYSTEMS LTD. - 1995-09-12
PENGLAZE LIMITED - 1990-11-15
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Turnover/Revenue
827,746 GBP2023-01-01 ~ 2023-12-31
864,195 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-654,594 GBP2023-01-01 ~ 2023-12-31
-693,299 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
173,152 GBP2023-01-01 ~ 2023-12-31
170,896 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-189,041 GBP2023-01-01 ~ 2023-12-31
-183,639 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-15,889 GBP2023-01-01 ~ 2023-12-31
-12,743 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-43,756 GBP2023-01-01 ~ 2023-12-31
-7,575 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-59,645 GBP2023-01-01 ~ 2023-12-31
-20,318 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-59,645 GBP2023-01-01 ~ 2023-12-31
-20,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,596 GBP2023-12-31
13,507 GBP2022-12-31
Fixed Assets
5,596 GBP2023-12-31
13,507 GBP2022-12-31
Total Inventories
12,175 GBP2023-12-31
13,256 GBP2022-12-31
Debtors
Non-current
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Current
171,283 GBP2023-12-31
99,646 GBP2022-12-31
Cash at bank and in hand
231,642 GBP2023-12-31
487,238 GBP2022-12-31
Current Assets
422,600 GBP2023-12-31
607,640 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,219,237 GBP2023-12-31
-1,352,543 GBP2022-12-31
Net Current Assets/Liabilities
-796,637 GBP2023-12-31
-744,903 GBP2022-12-31
Total Assets Less Current Liabilities
-791,041 GBP2023-12-31
-731,396 GBP2022-12-31
Net Assets/Liabilities
-795,266 GBP2023-12-31
-735,621 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
673,954 GBP2023-12-31
673,954 GBP2022-12-31
Retained earnings (accumulated losses)
-1,469,320 GBP2023-12-31
-1,409,675 GBP2022-12-31
Equity
-795,266 GBP2023-12-31
-735,621 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
53,346 GBP2023-12-31
53,346 GBP2022-12-31
Goodwill
1,898,136 GBP2023-12-31
1,898,136 GBP2022-12-31
Intangible Assets - Gross Cost
1,951,482 GBP2023-12-31
1,951,482 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
53,346 GBP2023-12-31
53,346 GBP2022-12-31
Goodwill
1,898,136 GBP2023-12-31
1,898,136 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,951,482 GBP2023-12-31
1,951,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
44,725 GBP2023-12-31
44,725 GBP2022-12-31
Furniture and fittings
7,226 GBP2023-12-31
7,226 GBP2022-12-31
Office equipment
49,079 GBP2023-12-31
49,079 GBP2022-12-31
Computers
19,743 GBP2023-12-31
19,743 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
120,773 GBP2023-12-31
120,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,226 GBP2022-12-31
Office equipment
49,079 GBP2022-12-31
Computers
7,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,515 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,226 GBP2023-12-31
Office equipment
49,079 GBP2023-12-31
Computers
14,147 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,177 GBP2023-12-31
Property, Plant & Equipment
Computers
5,596 GBP2023-12-31
12,111 GBP2022-12-31
Buildings
1,396 GBP2022-12-31
Other Debtors
Non-current
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121,931 GBP2023-12-31
59,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,269 GBP2023-12-31
8,688 GBP2022-12-31
Other Debtors
Current
8,407 GBP2023-12-31
4,321 GBP2022-12-31
Prepayments/Accrued Income
Current
30,676 GBP2023-12-31
27,537 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,743 GBP2023-12-31
7,758 GBP2022-12-31
Amounts owed to group undertakings
Current
1,136,654 GBP2023-12-31
1,255,316 GBP2022-12-31
Taxation/Social Security Payable
Current
13,693 GBP2023-12-31
9,359 GBP2022-12-31
Other Creditors
Current
33,831 GBP2023-12-31
33,831 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,182 GBP2023-12-31
29,247 GBP2022-12-31
Creditors
Current
1,219,237 GBP2023-12-31
1,352,543 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,225 GBP2023-12-31
-4,225 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2023-12-31
35,226 GBP2022-12-31
Between one and five year
32,500 GBP2023-12-31
58,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,500 GBP2023-12-31
93,726 GBP2022-12-31

  • SAVOYE LIMITED
    Info
    SAVOYE LOGISTICS LIMITED - 2004-06-02
    SAVOYE LOGISTIC SYSTEMS (UK) LTD. - 1999-03-05
    RUSSELL HANDLING SYSTEMS LTD. - 1995-09-12
    PENGLAZE LIMITED - 1990-11-15
    Registered number 02522990
    17 Charnwood Office Village, North Road, Loughborough LE11 1QJ
    Private Limited Company incorporated on 1990-07-17 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.