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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 4
  • 1
    Ms Fiona Rogers
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Notaras, James
    Research Consultant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
    Mr. James Notaras
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Notaras, Anthony
    Research Consultant born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
    Notaras, Anthony
    Research Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Secretary → CIF 0
    Mr. Anthony Notaras
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ms Nicola Notaras
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Spooner, John Robert
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Kelly, Seamus
    Administrator born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2005-12-16
    OF - Director → CIF 0
    Kelly, Seamus
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Notaras, Mitchell James
    Doctor born in March 1933
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Notaras, Bente Holm
    Photographer born in November 1945
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SARATON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,701 GBP2023-12-31
13,002 GBP2022-12-31
Investment Property
8,443,255 GBP2023-12-31
7,733,124 GBP2022-12-31
Fixed Assets
8,454,956 GBP2023-12-31
7,746,126 GBP2022-12-31
Debtors
33,407 GBP2023-12-31
46,606 GBP2022-12-31
Cash at bank and in hand
89,922 GBP2023-12-31
190,285 GBP2022-12-31
Current Assets
123,329 GBP2023-12-31
236,891 GBP2022-12-31
Creditors
Current
3,309,704 GBP2023-12-31
2,839,830 GBP2022-12-31
Net Current Assets/Liabilities
-3,186,375 GBP2023-12-31
-2,602,939 GBP2022-12-31
Total Assets Less Current Liabilities
5,268,581 GBP2023-12-31
5,143,187 GBP2022-12-31
Net Assets/Liabilities
4,543,245 GBP2023-12-31
4,418,306 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,463,398 GBP2023-12-31
1,338,459 GBP2022-12-31
Equity
4,543,245 GBP2023-12-31
4,418,306 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,979 GBP2023-12-31
112,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,701 GBP2023-12-31
13,002 GBP2022-12-31
Investment Property - Fair Value Model
8,443,255 GBP2023-12-31
7,733,124 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,842 GBP2023-12-31
23,743 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
20,565 GBP2023-12-31
22,863 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
33,407 GBP2023-12-31
46,606 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117 GBP2023-12-31
1,989 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,697 GBP2023-12-31
17,831 GBP2022-12-31
Other Creditors
Current
3,271,890 GBP2023-12-31
2,820,010 GBP2022-12-31
  • SARATON PROPERTIES LIMITED
    Info
    Registered number 03005931
    icon of addressRiverside House, 1-5 Como Street, Romford, Essex RM7 7DN
    Private Limited Company incorporated on 1995-01-04 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.