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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 2
  • 1
    Hansen, Jan Osterholm
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ now
    OF - Director → CIF 0
    Mr Jan Osterholm Hansen
    Born in December 1969
    Individual (6 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
  • 2
    Fabricius, Lars Christian
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ now
    OF - Director → CIF 0
    Fabricius, Lars Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Lars Christian Fabricius
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Fabricius, Paul-erik
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2010-04-02
    OF - Director → CIF 0
  • 2
    Davies, Peter Martin
    Product Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 2010-06-22
    OF - Director → CIF 0
parent relation
Company in focus

SAV HOLDING (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
160,741 GBP2024-12-31
160,741 GBP2023-12-31
Fixed Assets
160,741 GBP2024-12-31
160,741 GBP2023-12-31
Debtors
1,895,802 GBP2024-12-31
1,665,002 GBP2023-12-31
Net Current Assets/Liabilities
513,502 GBP2024-12-31
507,702 GBP2023-12-31
Total Assets Less Current Liabilities
674,243 GBP2024-12-31
668,443 GBP2023-12-31
Equity
Called up share capital
780 GBP2024-12-31
780 GBP2023-12-31
780 GBP2022-12-31
Capital redemption reserve
220 GBP2024-12-31
220 GBP2023-12-31
220 GBP2022-12-31
Retained earnings (accumulated losses)
673,243 GBP2024-12-31
667,443 GBP2023-12-31
668,933 GBP2022-12-31
Equity
674,243 GBP2024-12-31
668,443 GBP2023-12-31
669,933 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,240 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,240 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,800 GBP2024-01-01 ~ 2024-12-31
4,750 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,800 GBP2024-01-01 ~ 2024-12-31
4,750 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
95,001 GBP2024-12-31
95,001 GBP2023-12-31
Other Investments Other Than Loans
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Amounts invested in assets
160,741 GBP2024-12-31
160,741 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
95,001 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,079,750 GBP2024-12-31
1,035,000 GBP2023-12-31
Other Debtors
Current
816,052 GBP2024-12-31
630,002 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,895,802 GBP2024-12-31
1,665,002 GBP2023-12-31
Amounts owed to group undertakings
Current
1,381,700 GBP2024-12-31
1,156,700 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2024-12-31

Related profiles found in government register
  • SAV HOLDING (UK) LIMITED
    Info
    Registered number 03166497
    icon of addressScandia House, Boundary Road, Woking GU21 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SAV HOLDING (UK) LIMITED
    S
    Registered number 03166497
    icon of addressGu21 5bx, Scandia House, Boundary House, Woking, United Kingdom, GU21 5BX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOBLE TECHNOLOGY LIMITED - 2019-12-04
    icon of addressStudio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,513,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-01-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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