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 4
  • 1
    Ison, Stephen David
    Technical Sales Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, David Kaye-elsbury
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ now
    OF - Director → CIF 0
    Wallis, David Kaye-elsbury
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Morey, Caroline
    Operations Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 4
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,750 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Lee, Jennifer
    Secretary born in February 1954
    Individual
    Officer
    2000-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Evans, Michael John
    Solicitor born in July 1948
    Individual (4 offsprings)
    Officer
    1991-05-08 ~ 1993-09-07
    OF - Director → CIF 0
  • 3
    Kemp, Richard John
    Solicitor born in June 1957
    Individual
    Officer
    1991-05-08 ~ 1993-09-07
    OF - Director → CIF 0
    Kemp, Richard John
    Individual
    Officer
    1991-05-08 ~ 1993-09-07
    OF - Secretary → CIF 0
  • 4
    Wallis, Oxana
    Individual
    Officer
    2003-02-13 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 5
    Wallis, David Kaye-elsbury
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Lee, Roger Viner
    Chairman born in July 1952
    Individual
    Officer
    1993-09-07 ~ 2011-03-31
    OF - Director → CIF 0
    Lee, Roger Viner
    Individual
    Officer
    1993-09-07 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 7
    Mole, Kenneth John
    Managing Director born in March 1939
    Individual
    Officer
    2000-10-01 ~ 2008-10-16
    OF - Director → CIF 0
parent relation
Company in focus

SATURN SALES & SERVICES LIMITED

Previous name
JIMNICK LIMITED - 1993-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
191,855 GBP2023-09-30
112,356 GBP2022-09-30
Total Inventories
123,032 GBP2023-09-30
88,093 GBP2022-09-30
Debtors
Current
855,255 GBP2023-09-30
501,096 GBP2022-09-30
Cash at bank and in hand
640,495 GBP2023-09-30
789,365 GBP2022-09-30
Current Assets
1,618,782 GBP2023-09-30
1,378,554 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-725,653 GBP2023-09-30
-467,555 GBP2022-09-30
Net Current Assets/Liabilities
893,129 GBP2023-09-30
910,999 GBP2022-09-30
Total Assets Less Current Liabilities
1,084,984 GBP2023-09-30
1,023,355 GBP2022-09-30
Net Assets/Liabilities
1,051,650 GBP2023-09-30
1,006,733 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Share premium
82,208 GBP2023-09-30
82,208 GBP2022-09-30
Capital redemption reserve
51 GBP2023-09-30
51 GBP2022-09-30
Retained earnings (accumulated losses)
969,281 GBP2023-09-30
924,364 GBP2022-09-30
Equity
1,051,650 GBP2023-09-30
1,006,733 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,297 GBP2023-09-30
1,297 GBP2022-09-30
Tools/Equipment for furniture and fittings
51,914 GBP2023-09-30
44,426 GBP2022-09-30
Motor vehicles
214,814 GBP2023-09-30
152,027 GBP2022-09-30
Other
23,326 GBP2023-09-30
20,859 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
291,351 GBP2023-09-30
218,609 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-150 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-112,278 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-112,428 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,297 GBP2023-09-30
1,297 GBP2022-09-30
Tools/Equipment for furniture and fittings
31,565 GBP2023-09-30
27,034 GBP2022-09-30
Motor vehicles
54,241 GBP2023-09-30
67,219 GBP2022-09-30
Other
12,393 GBP2023-09-30
10,702 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,496 GBP2023-09-30
106,252 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,594 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
43,994 GBP2022-10-01 ~ 2023-09-30
Other
1,691 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,279 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-63 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-56,972 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,035 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,349 GBP2023-09-30
17,392 GBP2022-09-30
Motor vehicles
160,573 GBP2023-09-30
84,807 GBP2022-09-30
Other
10,933 GBP2023-09-30
10,157 GBP2022-09-30
Other types of inventories not specified separately
123,032 GBP2023-09-30
88,093 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45 GBP2023-09-30
967 GBP2022-09-30
Between two and five year
38,010 GBP2023-09-30
73,029 GBP2022-09-30
More than five year
7,589 GBP2023-09-30
8,909 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,644 GBP2023-09-30
82,905 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2023-09-30
650 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-09-30
250 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,100 shares2023-09-30
1,100 shares2022-09-30
Nominal value of allotted share capital
110 GBP2022-10-01 ~ 2023-09-30
110 GBP2021-10-01 ~ 2022-09-30

  • SATURN SALES & SERVICES LIMITED
    Info
    JIMNICK LIMITED - 1993-09-14
    Registered number 02608786
    The Old Stable Block, The Stables Business Park, Rooksbridge, Somerset BS26 2TT
    Private Limited Company incorporated on 1991-05-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.