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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 6
  • 1
    Heskett, Gwendoline
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 2
    Gardiner, Mark James
    Born in April 1962
    Individual (7 offsprings)
    Officer
    1996-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark James Gardiner
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ashley Smith, Ian Charles
    Individual (9 offsprings)
    Officer
    1996-06-04 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
  • 5
    MANNINGTONS LTD
    - now 04988891
    GM CO SERVICES LIMITED - 2006-02-06 04988891
    GIBBONS MANNINGTON LTD - 2005-09-28 04988891 OC315397
    8 High Street, Heathfield, East Sussex
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2004-04-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (11 parents, 925 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SARACEN HOLDINGS LIMITED

Period: 2007-02-13 ~ now
Company number: 03207523
Registered names
SARACEN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Investment Property
560,000 GBP2025-09-30
560,000 GBP2024-09-30
Fixed Assets
560,200 GBP2025-09-30
560,200 GBP2024-09-30
Cash at bank and in hand
834 GBP2025-09-30
3,460 GBP2024-09-30
Creditors
Current
1,039,552 GBP2025-09-30
1,032,327 GBP2024-09-30
Net Current Assets/Liabilities
-1,038,718 GBP2025-09-30
-1,028,867 GBP2024-09-30
Total Assets Less Current Liabilities
-478,518 GBP2025-09-30
-468,667 GBP2024-09-30
Creditors
Non-current
2,994 GBP2025-09-30
16,708 GBP2024-09-30
Net Assets/Liabilities
-481,512 GBP2025-09-30
-485,375 GBP2024-09-30
Equity
Called up share capital
67,200 GBP2025-09-30
67,200 GBP2024-09-30
Retained earnings (accumulated losses)
-1,013,212 GBP2025-09-30
-1,017,075 GBP2024-09-30
Equity
-481,512 GBP2025-09-30
-485,375 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-09-30
Investments in Group Undertakings
200 GBP2025-09-30
200 GBP2024-09-30
Investment Property - Fair Value Model
560,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
1,633 GBP2025-09-30
5,897 GBP2024-09-30
Amounts owed to group undertakings
Current
660,036 GBP2025-09-30
646,538 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,349 GBP2025-09-30
2,034 GBP2024-09-30
Other Creditors
Current
375,534 GBP2025-09-30
377,858 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,994 GBP2025-09-30
16,708 GBP2024-09-30
Bank Borrowings
Secured
4,627 GBP2025-09-30
22,605 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,200 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,863 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
3,863 GBP2024-10-01 ~ 2025-09-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 2
  • 1
    CROFT GLASS HOME IMPROVEMENTS LTD.
    03625506
    20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROFT GLASS LIMITED
    02955676
    20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.