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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
    Davies, Sandra Mary
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Stephen Paul
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip John
    Born in March 1964
    Individual (36 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Andrew Robert
    Born in February 1970
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1996-09-18 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1996-09-18 ~ 1996-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.A.P. (HOLDINGS) LIMITED

Period: 1996-11-13 ~ now
Company number: 03251000
Registered names
S.A.P. (HOLDINGS) LIMITED - now
FLEXINET LIMITED - 1996-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,658 GBP2025-09-30
1,347 GBP2024-09-30
Investment Property
1,316,140 GBP2025-09-30
1,316,140 GBP2024-09-30
Fixed Assets
1,317,798 GBP2025-09-30
1,317,487 GBP2024-09-30
Debtors
1,973 GBP2025-09-30
4,691 GBP2024-09-30
Cash at bank and in hand
47,900 GBP2025-09-30
33,246 GBP2024-09-30
Current Assets
49,873 GBP2025-09-30
37,937 GBP2024-09-30
Creditors
Current
20,165 GBP2025-09-30
22,950 GBP2024-09-30
Net Current Assets/Liabilities
29,708 GBP2025-09-30
14,987 GBP2024-09-30
Total Assets Less Current Liabilities
1,347,506 GBP2025-09-30
1,332,474 GBP2024-09-30
Net Assets/Liabilities
1,225,149 GBP2025-09-30
1,210,183 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
547,073 GBP2025-09-30
532,107 GBP2024-09-30
Equity
1,225,149 GBP2025-09-30
1,210,183 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,763 GBP2025-09-30
11,815 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-704 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,105 GBP2025-09-30
10,468 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
302 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-665 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
1,658 GBP2025-09-30
1,347 GBP2024-09-30
Investment Property - Fair Value Model
1,316,140 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
665 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
1,973 GBP2025-09-30
4,026 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,973 GBP2025-09-30
4,691 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Other Taxation & Social Security Payable
Current
15,140 GBP2025-09-30
15,159 GBP2024-09-30
Other Creditors
Current
5,025 GBP2025-09-30
7,790 GBP2024-09-30

  • S.A.P. (HOLDINGS) LIMITED
    Info
    FLEXINET LIMITED - 1996-11-13
    Registered number 03251000
    77 Elmers End Road, London SE20 7UU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.