logo
explain how to read the page

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 12
  • 1
    Beesley, John Robert
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2022-11-25
    OF - Director → CIF 0
    Beesley, John Robert
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2022-11-25
    OF - Secretary → CIF 0
    Mr John Robert Beesley
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barrett, Andre Omar
    Born in April 1982
    Individual (21 offsprings)
    Officer
    2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Mrs Elizabeth Jane Enticott
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brown, Andrew
    Born in September 1995
    Individual (38 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    OF - Director → CIF 0
    Andrew Brown
    Born in September 1995
    Individual (38 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Baigent, Colin Paul
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Colin Paul Baigent
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Has significant influence or controlCIF 0
  • 6
    Beesley, Gordon
    Born in April 1927
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2004-05-17
    OF - Director → CIF 0
    Beesley, Gordon
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 7
    Cobb, Alan
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 2004-05-17
    OF - Director → CIF 0
    Mr Alan Cobb
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ledger, Mark
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Mortimer, Karen Lilwyn
    Born in June 1958
    Individual (277 offsprings)
    Officer
    2024-11-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-08-19 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 11
    EARLS HOLDINGS LTD
    12067330
    First Floor Offices 25 Sanders Road, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ 2025-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BV CAPITAL ADVISORS LTD
    15773281
    20, Wenlock Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SATURN SPRAYING SYSTEMS LTD

Period: 2000-03-28 ~ now
Company number: 03239668
Registered names
SATURN SPRAYING SYSTEMS LTD - now
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
18,769 GBP2024-09-30
18,769 GBP2023-09-30
Current Assets
264,893 GBP2023-09-30
Creditors
Amounts falling due within one year
-146,189 GBP2024-09-30
-146,189 GBP2023-09-30
Net Current Assets/Liabilities
-146,189 GBP2024-09-30
118,704 GBP2023-09-30
Total Assets Less Current Liabilities
-126,420 GBP2024-09-30
138,473 GBP2023-09-30
Net Assets/Liabilities
-126,420 GBP2024-09-30
138,473 GBP2023-09-30
Equity
-126,420 GBP2024-09-30
138,473 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • SATURN SPRAYING SYSTEMS LTD
    Info
    CASE SYSTEMS (UK) LIMITED - 2000-03-28
    Registered number 03239668
    19 Kings Street, Wellingborough, Northants NN8 4RF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.