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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 11
  • 1
    Golding, Neil Anthony
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Kamal Somchand
    Born in July 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Cliff, Alexandra Louise
    Born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Neil Iain
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Beall, Charles Gordon
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Silvester, Dominic Francis Michael
    Born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Pienaar, Jacobus Francois
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Director → CIF 0
  • 8
    O'shea, Paul James
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Luck, Victor Leonard
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Green, Sonia Alison Joanne
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressStonex Stadium, Greenlands Lane, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Angus, Steven David
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 2
    Wray, Lucy Penelope Mercey
    Commercial Chairman born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-01-23
    OF - Director → CIF 0
    Mercey, Lucy Penelope
    Ceo born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Sneath, Christopher
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Shah, Kamal Somchand
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 6
    Deakin, Peter Joseph
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    Harvey, Heath Lawrence
    Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Sinderberry, Mark William
    Chief Executive Officer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Lewis, John Wayne
    Financial Relations Consultant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Wyness, James Alexander Davidson
    Solicitor born in August 1937
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Crouse, Stefan
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Smith, Michael Herbert Charles
    Chief Executive born in March 1949
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Leslau, Nicholas Mark
    Company Director born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 14
    De Villiers, Etienne Marquard
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Newbury, John Ernest
    Businessman born in June 1942
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 16
    Du Plessis, Morne
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2016-09-21
    OF - Director → CIF 0
  • 17
    Knoetze, Faffa
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 18
    Thompson, Mark
    Chief Executive born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-11-25
    OF - Director → CIF 0
  • 19
    Mccarthy, Mark
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Hughes, Christopher Charles
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2008-06-09
    OF - Director → CIF 0
  • 21
    Liddiard, Peter John
    Investment Executive born in February 1965
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-20
    OF - Director → CIF 0
  • 22
    Durand, Jan Jonathan
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 23
    Wakeham, Peter Ronald
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 24
    Silvester, Dominic Francis
    Accountant born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 25
    Tan, Kim Sze, Dr
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 26
    Velani, Mitesh
    Ceo born in May 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-03-31
    OF - Director → CIF 0
    Velani, Mitesh
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 27
    Van Zyl, Bernard
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 28
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2020-01-16
    OF - Director → CIF 0
  • 29
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2017-07-14
    OF - Director → CIF 0
  • 30
    Hall, Jonathan
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 31
    Salinger, Michael Lawton
    Chartered Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2001-07-18
    OF - Director → CIF 0
    Salinger, Michael Lawton
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 32
    Rupert, Caroline Claire
    Progrmme Co-Ordinator born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 33
    Verwey, Lucas Cornelis
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-08-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 34
    Griffiths, Edward William
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-05 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address16, 7600, Stellentia Avenue, Cape Town, South Africa
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    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 as a member of a firm → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-05 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 38
    icon of addressKingsley House, Unit 3, Sandridge Park, Porters Wood, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SARACENS LIMITED

Previous name
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Administrative Expenses
-28,559,147 GBP2022-07-01 ~ 2023-06-30
-27,211,617 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
169,113 GBP2022-07-01 ~ 2023-06-30
145,195 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-146,012 GBP2022-07-01 ~ 2023-06-30
-138,391 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,295,310 GBP2022-07-01 ~ 2023-06-30
-5,120,021 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
196,893 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
24,489 GBP2023-06-30
42,856 GBP2022-06-30
Property, Plant & Equipment
1,506,951 GBP2023-06-30
1,019,275 GBP2022-06-30
Fixed Assets - Investments
19,684,787 GBP2023-06-30
19,684,787 GBP2022-06-30
Fixed Assets
21,216,227 GBP2023-06-30
20,746,918 GBP2022-06-30
Debtors
4,842,504 GBP2023-06-30
3,753,845 GBP2022-06-30
Cash at bank and in hand
659,889 GBP2023-06-30
608,344 GBP2022-06-30
Current Assets
5,591,903 GBP2023-06-30
4,491,222 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-22,207,000 GBP2023-06-30
Net Current Assets/Liabilities
-16,615,097 GBP2023-06-30
-11,784,270 GBP2022-06-30
Total Assets Less Current Liabilities
4,601,130 GBP2023-06-30
8,962,648 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,772,115 GBP2023-06-30
Net Assets/Liabilities
-6,425,274 GBP2023-06-30
-1,129,964 GBP2022-06-30
Equity
Called up share capital
26,051,221 GBP2023-06-30
26,051,221 GBP2022-06-30
4,369,735 GBP2021-06-30
Share premium
4,638,278 GBP2023-06-30
4,638,278 GBP2022-06-30
4,638,278 GBP2021-06-30
Retained earnings (accumulated losses)
-37,114,773 GBP2023-06-30
-31,819,463 GBP2022-06-30
-26,896,335 GBP2021-06-30
Equity
-6,425,274 GBP2023-06-30
-1,129,964 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
21,681,486 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
21,681,486 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
45,815 GBP2022-07-01 ~ 2023-06-30
38,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1732022-07-01 ~ 2023-06-30
1592021-07-01 ~ 2022-06-30
Wages/Salaries
13,112,459 GBP2022-07-01 ~ 2023-06-30
12,666,450 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,953 GBP2022-07-01 ~ 2023-06-30
179,407 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
14,931,877 GBP2022-07-01 ~ 2023-06-30
14,417,420 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-07-01 ~ 2023-06-30
-196,893 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
123,145 GBP2022-06-30
Computer software
195,560 GBP2022-06-30
Intangible Assets - Gross Cost
318,705 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
123,145 GBP2023-06-30
123,145 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
294,216 GBP2023-06-30
275,849 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
18,367 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
24,489 GBP2023-06-30
42,856 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,400 GBP2023-06-30
76,400 GBP2022-06-30
Furniture and fittings
2,518,990 GBP2023-06-30
1,751,551 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
5,449,023 GBP2023-06-30
4,660,402 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,400 GBP2023-06-30
76,400 GBP2022-06-30
Furniture and fittings
1,495,426 GBP2023-06-30
1,224,815 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,942,072 GBP2023-06-30
3,641,127 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
270,611 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,945 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
1,023,564 GBP2023-06-30
526,736 GBP2022-06-30
Finished Goods/Goods for Resale
89,510 GBP2023-06-30
129,033 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,176,790 GBP2023-06-30
3,071,166 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
515,281 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
44,489 GBP2023-06-30
105,448 GBP2022-06-30
Prepayments/Accrued Income
Current
1,105,944 GBP2023-06-30
577,231 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,842,504 GBP2023-06-30
Amounts falling due within one year, Current
3,753,845 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,524,972 GBP2023-06-30
1,470,107 GBP2022-06-30
Amounts owed to group undertakings
Current
12,651,626 GBP2023-06-30
5,910,618 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,867,894 GBP2023-06-30
1,056,797 GBP2022-06-30
Other Creditors
Current
291,661 GBP2023-06-30
201,793 GBP2022-06-30
Creditors
Current
22,207,000 GBP2023-06-30
16,275,492 GBP2022-06-30
Other Remaining Borrowings
Non-current
7,090,147 GBP2023-06-30
6,954,667 GBP2022-06-30
Creditors
Non-current
7,772,115 GBP2023-06-30
6,954,667 GBP2022-06-30
Total Borrowings
Non-current
7,090,147 GBP2023-06-30
6,954,667 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,385,006 shares2023-06-30
Par Value of Share
Class 2 ordinary share
19 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
26,051,221 GBP2023-06-30
26,051,221 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,816,265 GBP2023-06-30
1,713,750 GBP2022-06-30
Between two and five year
5,241,931 GBP2023-06-30
5,785,285 GBP2022-06-30
More than five year
24,238,356 GBP2023-06-30
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,296,552 GBP2023-06-30
7,499,035 GBP2022-06-30
Profit/Loss
5,295,310 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SARACENS LIMITED
    Info
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Registered number 03110665
    icon of addressStonex Stadium, Greenlands Lane, Hendon, London NW4 1RL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SARACENS LIMITED
    S
    Registered number 03110665
    icon of addressStonex Stadium, Greenlands Lane, London, England, NW4 1RL
    CIF 1
  • SARACENS LIMITED
    S
    Registered number 03110665
    icon of addressGreenlands Lane, London, United Kingdom, NW4 1RL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2022-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressSaracens High School, Corner Mead, London, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-07-10
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.