SAPHIRE COMPUTERS LIMITED

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 3

1
Gorton, Andrew Neil
Born in September 1969
Individual (2 offsprings)
Officer
1996-04-19 ~ now
OF - Director → CIF 0
Mr Andrew Neil Gorton
Born in September 1969
Individual (2 offsprings)
Person with significant control
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
2
Gorton, Victoria Jane
Born in January 1970
Individual (1 offspring)
Officer
2006-10-01 ~ now
OF - Director → CIF 0
Mrs Victoria Jane Gorton
Born in January 1970
Individual (1 offspring)
Person with significant control
2019-01-28 ~ 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
HSA BOOKKEEPING LTD
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents, 32 offsprings)
Equity (Company account)
301 GBP2024-04-30
Officer
2018-11-02 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Gorton, Colleen Dawn Margret
Individual
Officer
1996-04-19 ~ 2001-03-01
OF - Secretary → CIF 0
2
Pointon, Nicola Jane
Individual
Officer
2001-03-01 ~ 2002-03-05
OF - Secretary → CIF 0
3
Newton, Philip John
Individual (6 offsprings)
Officer
2002-03-05 ~ 2018-10-23
OF - Secretary → CIF 0
4
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
1996-04-19 ~ 1996-04-19
PE - Nominee Director → CIF 0
5
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-04-19 ~ 1996-04-19
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Property, Plant & Equipment

17,806 GBP2024-09-30

34,913 GBP2023-09-30

Debtors

315,171 GBP2024-09-30

291,127 GBP2023-09-30

Cash at bank and in hand

699,384 GBP2024-09-30

641,106 GBP2023-09-30

Current Assets

1,014,555 GBP2024-09-30

932,233 GBP2023-09-30

Creditors

Current

338,678 GBP2024-09-30

267,921 GBP2023-09-30

Net Current Assets/Liabilities

675,877 GBP2024-09-30

664,312 GBP2023-09-30

Total Assets Less Current Liabilities

693,683 GBP2024-09-30

699,225 GBP2023-09-30

Net Assets/Liabilities

693,683 GBP2024-09-30

698,063 GBP2023-09-30

Equity

Called up share capital

10 GBP2024-09-30

10 GBP2023-09-30

Retained earnings (accumulated losses)

693,673 GBP2024-09-30

698,053 GBP2023-09-30

Equity

693,683 GBP2024-09-30

698,063 GBP2023-09-30

Average Number of Employees

152023-10-01 ~ 2024-09-30

152022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

59,255 GBP2024-09-30

118,163 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-64,751 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

41,449 GBP2024-09-30

83,250 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

5,935 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-47,736 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

17,806 GBP2024-09-30

34,913 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

304,157 GBP2024-09-30

Current, Amounts falling due within one year

278,887 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

11,014 GBP2024-09-30

Current, Amounts falling due within one year

12,240 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

315,171 GBP2024-09-30

Current, Amounts falling due within one year

291,127 GBP2023-09-30

Trade Creditors/Trade Payables

Current

35,444 GBP2024-09-30

27,524 GBP2023-09-30

Other Taxation & Social Security Payable

Current

269,369 GBP2024-09-30

205,221 GBP2023-09-30

Other Creditors

Current

33,865 GBP2024-09-30

35,176 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

28,856 GBP2024-09-30

27,424 GBP2023-09-30

SAPHIRE COMPUTERS LIMITED
Info
Registered number 03188427
Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.