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
    Adams, David Robert John
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathieu, Rupert James
    Recruitment Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Rupert James Mathieu
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2020-02-27 ~ 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
  • 3
    Lazarus, Ian Kenneth
    Executive Search Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grayson, Edward Ralph
    Executive Search born in June 1965
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Mr Edward Ralph Grayson
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2020-02-27 ~ 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 8
  • 1
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 2016-07-11
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 2
    Beatson Hird, Christopher Peter
    Executive Recruitment born in October 1953
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Trumpwise Limited
    Individual
    Officer
    1996-03-25 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 4
    Mr Ian Kenneth Lazarus
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2020-02-27 ~ 2023-02-09
    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
  • 5
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual
    Officer
    1996-03-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Reed, Nicholas James
    Recruitment Consultant born in December 1972
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Woolf, Nicholas Jonathan
    Recruitment Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SAINTY,HIRD & PARTNERS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
8,196 GBP2023-12-31
20,565 GBP2022-12-31
Fixed Assets - Investments
16,793 GBP2023-12-31
16,793 GBP2022-12-31
Fixed Assets
24,989 GBP2023-12-31
37,358 GBP2022-12-31
Debtors
538,627 GBP2023-12-31
341,543 GBP2022-12-31
Cash at bank and in hand
468,571 GBP2023-12-31
742,224 GBP2022-12-31
Current Assets
1,007,198 GBP2023-12-31
1,083,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-408,162 GBP2023-12-31
-503,995 GBP2022-12-31
Net Current Assets/Liabilities
599,036 GBP2023-12-31
579,772 GBP2022-12-31
Total Assets Less Current Liabilities
624,025 GBP2023-12-31
617,130 GBP2022-12-31
Net Assets/Liabilities
623,939 GBP2023-12-31
616,356 GBP2022-12-31
Equity
Called up share capital
23,500 GBP2023-12-31
23,500 GBP2022-12-31
Share premium
48,908 GBP2023-12-31
48,908 GBP2022-12-31
Capital redemption reserve
87,342 GBP2023-12-31
87,342 GBP2022-12-31
Retained earnings (accumulated losses)
464,189 GBP2023-12-31
456,606 GBP2022-12-31
Equity
623,939 GBP2023-12-31
616,356 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,701 GBP2023-12-31
51,071 GBP2022-12-31
Computers
45,145 GBP2023-12-31
40,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,846 GBP2023-12-31
91,129 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-4,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,701 GBP2023-12-31
40,420 GBP2022-12-31
Computers
36,949 GBP2023-12-31
30,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,650 GBP2023-12-31
70,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,281 GBP2023-01-01 ~ 2023-12-31
Computers
7,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
10,651 GBP2022-12-31
Computers
8,196 GBP2023-12-31
9,914 GBP2022-12-31
Investments in group undertakings and participating interests
16,793 GBP2023-12-31
16,793 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
208,303 GBP2023-12-31
222,159 GBP2022-12-31
Other Debtors
Amounts falling due within one year
330,324 GBP2023-12-31
119,384 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
538,627 GBP2023-12-31
341,543 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,112 GBP2023-12-31
51,709 GBP2022-12-31
Amounts owed to group undertakings
Current
5,024 GBP2023-12-31
16,779 GBP2022-12-31
Corporation Tax Payable
Current
41,116 GBP2023-12-31
34,009 GBP2022-12-31
Other Taxation & Social Security Payable
Current
137,716 GBP2023-12-31
190,711 GBP2022-12-31
Other Creditors
Current
156,194 GBP2023-12-31
210,787 GBP2022-12-31
Creditors
Current
408,162 GBP2023-12-31
503,995 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,176 GBP2023-12-31
157,569 GBP2022-12-31
Between two and five year
580,871 GBP2023-12-31
144,438 GBP2022-12-31
More than five year
154,431 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
876,478 GBP2023-12-31
302,007 GBP2022-12-31
Related profiles found in government register
  • SAINTY,HIRD & PARTNERS LIMITED
    Info
    Registered number 03176892
    1 Red Place, London W1K 6PL
    Private Limited Company incorporated on 1996-03-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SAINTY, HIRD & PARTNERS LIMITED
    S
    Registered number missing
    Buchanan House, St. James's Square, London, United Kingdom, SW1Y 4JU
    CIF 1
  • SAINTY, HIRD & PARTNERS LIMITED
    S
    Registered number 3176892
    1, Red Place, London, England, W1K 6PL
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SABRECORP MANAGEMENT LIMITED - 2008-09-18
    1 Red Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • 27 Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-07 ~ 2008-03-08
    CIF 1 - Secretary → ME

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