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
    Gardiner, Mark James
    Glazing Contractor born in April 1962
    Individual (5 offsprings)
    Officer
    1996-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark James Gardiner
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    COMPANY SECRETARIES (SOUTH) LIMITED
    20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ashley Smith, Ian Charles
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 2
    Heskett, Gwendoline
    Individual
    Officer
    1996-09-11 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
  • 4
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8 High Street, Heathfield, East Sussex
    Active Corporate (3 parents, 145 offsprings)
    Equity (Company account)
    40,510 GBP2023-08-31
    Officer
    2004-04-20 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SARACEN HOLDINGS LIMITED

Previous name
CROFT ENTERPRISES (HOLDINGS) LIMITED - 2007-02-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Investment Property
560,000 GBP2023-09-30
560,000 GBP2022-09-30
Fixed Assets
560,200 GBP2023-09-30
560,200 GBP2022-09-30
Cash at bank and in hand
2,604 GBP2023-09-30
4,824 GBP2022-09-30
Creditors
Current
1,011,294 GBP2023-09-30
990,301 GBP2022-09-30
Net Current Assets/Liabilities
-1,008,690 GBP2023-09-30
-985,477 GBP2022-09-30
Total Assets Less Current Liabilities
-448,490 GBP2023-09-30
-425,277 GBP2022-09-30
Creditors
Non-current
37,006 GBP2023-09-30
58,454 GBP2022-09-30
Net Assets/Liabilities
-485,496 GBP2023-09-30
-483,731 GBP2022-09-30
Equity
Called up share capital
67,200 GBP2023-09-30
67,200 GBP2022-09-30
Retained earnings (accumulated losses)
-1,017,196 GBP2023-09-30
-1,015,431 GBP2022-09-30
Equity
-485,496 GBP2023-09-30
-483,731 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
200 GBP2022-09-30
Investment Property - Fair Value Model
560,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,654 GBP2023-09-30
12,094 GBP2022-09-30
Amounts owed to group undertakings
Current
622,108 GBP2023-09-30
528,437 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,786 GBP2023-09-30
2,193 GBP2022-09-30
Other Creditors
Current
377,746 GBP2023-09-30
447,577 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
37,006 GBP2023-09-30
58,454 GBP2022-09-30
Bank Borrowings
Secured
46,660 GBP2023-09-30
70,548 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,200 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,765 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,765 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SARACEN HOLDINGS LIMITED
    Info
    CROFT ENTERPRISES (HOLDINGS) LIMITED - 2007-02-13
    Registered number 03207523
    20 Eversley Road, Bexhill On Sea, East Sussex TN40 1HE
    Private Limited Company incorporated on 1996-06-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • SARACEN HOLDINGS LIMITED
    S
    Registered number 03207523
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    376,387 GBP2023-09-30
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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