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 6
  • 1
    Mason, Jessica Alexa
    Company Director born in August 1988
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Jessica Alexa Mason
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
  • 2
    Stelk, Axel Reinhard
    Chief Financial Officer born in January 1990
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Profumo, Thomas David
    Private Equity Investor born in June 1986
    Individual (5 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Linegar, Daniel
    Investor born in May 1992
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Stuart Antony
    Chairman born in February 1975
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    ACTIVE PARTNERS III LP
    6, Burnsall Street, 2nd Floor, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2021-05-21 ~ now
    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
Ceased 4
  • 1
    Mason, Simon John
    Consultant born in December 1952
    Individual
    Officer
    1991-04-04 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Simon John Mason
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Nicola
    Exhibition Organiser born in August 1952
    Individual
    Officer
    2008-01-02 ~ 2017-03-31
    OF - Director → CIF 0
    Mason, Nicola
    Individual
    Officer
    1991-04-04 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-04-04 ~ 1991-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-04-04 ~ 1991-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEXTANT LIMITED

Previous name
SEXTANT MARKETING LIMITED - 2001-10-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
145,148 GBP2021-12-31
19,304 GBP2020-12-31
Property, Plant & Equipment
19,148 GBP2021-12-31
8,538 GBP2020-12-31
Fixed Assets
164,296 GBP2021-12-31
27,842 GBP2020-12-31
Total Inventories
1,042,265 GBP2021-12-31
396,886 GBP2020-12-31
Debtors
1,164,847 GBP2021-12-31
333,288 GBP2020-12-31
Current assets - Investments
21,465 GBP2021-12-31
Cash at bank and in hand
631,842 GBP2021-12-31
213,012 GBP2020-12-31
Current Assets
2,860,419 GBP2021-12-31
943,186 GBP2020-12-31
Net Current Assets/Liabilities
1,978,170 GBP2021-12-31
233,584 GBP2020-12-31
Total Assets Less Current Liabilities
2,142,466 GBP2021-12-31
261,426 GBP2020-12-31
Creditors
Amounts falling due after one year
-242,862 GBP2021-12-31
-91,447 GBP2020-12-31
Net Assets/Liabilities
1,899,604 GBP2021-12-31
169,979 GBP2020-12-31
Equity
Called up share capital
265 GBP2021-12-31
200 GBP2020-12-31
Share premium
2,499,936 GBP2021-12-31
Retained earnings (accumulated losses)
-600,597 GBP2021-12-31
169,779 GBP2020-12-31
Equity
1,899,604 GBP2021-12-31
169,979 GBP2020-12-31
Average Number of Employees
222021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
233,291 GBP2021-12-31
36,009 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
88,143 GBP2021-12-31
16,705 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
71,438 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
24,744 GBP2021-12-31
11,416 GBP2020-12-31
Property, Plant & Equipment - Disposals
-19,484 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,596 GBP2021-12-31
2,878 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,705 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,986 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
44,283 GBP2021-12-31
43,589 GBP2020-12-31
Other Debtors
Amounts falling due within one year
9,176 GBP2021-12-31
5,641 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
73,988 GBP2021-12-31
4,638 GBP2020-12-31
Debtors
Amounts falling due within one year
1,164,847 GBP2021-12-31
333,288 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
480,094 GBP2021-12-31
284,718 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
160,239 GBP2021-12-31
68,713 GBP2020-12-31
Other Creditors
Amounts falling due within one year
64,178 GBP2021-12-31
40,441 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
93,633 GBP2021-12-31
41,481 GBP2020-12-31
Related profiles found in government register
  • SEXTANT LIMITED
    Info
    SEXTANT MARKETING LIMITED - 2001-10-25
    Registered number 02598278
    Unit 420, Chinaworks Black Prince Road, London SE1 7SJ
    Private Limited Company incorporated on 1991-04-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SEXTANT LIMITED
    S
    Registered number 02598278
    Partridge Barn, Floodgates Farm, West Grinstead, United Kingdom, RH13 8LH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bonnington, Jarvis Lane, Steyning, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.