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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
    Gardiner, Mark James
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark James Gardiner
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    COMPANY SECRETARIES (SOUTH) LIMITED
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ashley Smith, Ian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 2
    Heskett, Gwendoline
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 3
    GIBBONS MANNINGTON LTD - 2005-09-28
    GM CO SERVICES LIMITED - 2006-02-06
    icon of address8 High Street, Heathfield, East Sussex
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    69,882 GBP2024-08-31
    Officer
    2004-04-20 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Investment Property
560,000 GBP2024-09-30
560,000 GBP2023-09-30
Fixed Assets
560,200 GBP2024-09-30
560,200 GBP2023-09-30
Cash at bank and in hand
3,460 GBP2024-09-30
2,604 GBP2023-09-30
Creditors
Current
1,032,327 GBP2024-09-30
1,011,294 GBP2023-09-30
Net Current Assets/Liabilities
-1,028,867 GBP2024-09-30
-1,008,690 GBP2023-09-30
Total Assets Less Current Liabilities
-468,667 GBP2024-09-30
-448,490 GBP2023-09-30
Creditors
Non-current
16,708 GBP2024-09-30
37,006 GBP2023-09-30
Net Assets/Liabilities
-485,375 GBP2024-09-30
-485,496 GBP2023-09-30
Equity
Called up share capital
67,200 GBP2024-09-30
67,200 GBP2023-09-30
Retained earnings (accumulated losses)
-1,017,075 GBP2024-09-30
-1,017,196 GBP2023-09-30
Equity
-485,375 GBP2024-09-30
-485,496 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30
Investment Property - Fair Value Model
560,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,897 GBP2024-09-30
9,654 GBP2023-09-30
Amounts owed to group undertakings
Current
646,538 GBP2024-09-30
622,108 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,034 GBP2024-09-30
1,786 GBP2023-09-30
Other Creditors
Current
377,858 GBP2024-09-30
377,746 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
16,708 GBP2024-09-30
37,006 GBP2023-09-30
Bank Borrowings
Secured
22,605 GBP2024-09-30
46,660 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
121 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
121 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SARACEN HOLDINGS LIMITED
    Info
    CROFT ENTERPRISES (HOLDINGS) LIMITED - 2007-02-13
    Registered number 03207523
    icon of address20 Eversley Road, Bexhill On Sea, East Sussex TN40 1HE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SARACEN HOLDINGS LIMITED
    S
    Registered number 03207523
    icon of address20 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
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,947 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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