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 3
  • 1
    Weaver, William Mark
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, John William
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pomfrett, Victoria Louise
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Weaver, William Mark
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Weaver, Andrew Sivell
    Company Director born in July 1939
    Individual
    Officer
    1997-01-16 ~ 2012-07-11
    OF - Director → CIF 0
    Weaver, Andrew Sivell
    Individual
    Officer
    1997-01-16 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 3
    Weaver, William Garth
    Director born in July 1938
    Individual
    Officer
    1997-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Patricia Jane
    Solicitor born in October 1959
    Individual
    Officer
    1996-10-03 ~ 1997-01-16
    OF - Director → CIF 0
  • 5
    Smith, Caroline Anne
    Individual
    Officer
    1996-10-03 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 6
    Weaver, Roger Bailey
    Company Director born in October 1936
    Individual
    Officer
    1997-01-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Weaver, Richard John
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2006-02-24
    OF - Director → CIF 0
    Weaver, Richard John
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2012-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SARACEN MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2 GBP2022-03-31
2 GBP2021-03-31
Investment Property
2,400,000 GBP2022-03-31
1,400,000 GBP2021-03-31
Fixed Assets
2,400,002 GBP2022-03-31
1,400,002 GBP2021-03-31
Debtors
29,422 GBP2022-03-31
40,790 GBP2021-03-31
Cash at bank and in hand
221,320 GBP2022-03-31
191,597 GBP2021-03-31
Current Assets
250,742 GBP2022-03-31
232,387 GBP2021-03-31
Creditors
Current
-171,255 GBP2022-03-31
-164,325 GBP2021-03-31
Net Current Assets/Liabilities
79,487 GBP2022-03-31
68,062 GBP2021-03-31
Total Assets Less Current Liabilities
2,479,489 GBP2022-03-31
1,468,064 GBP2021-03-31
Net Assets/Liabilities
2,261,035 GBP2022-03-31
1,439,569 GBP2021-03-31
Equity
Called up share capital
90,900 GBP2022-03-31
90,900 GBP2021-03-31
Retained earnings (accumulated losses)
2,170,135 GBP2022-03-31
1,348,669 GBP2021-03-31
Equity
2,261,035 GBP2022-03-31
1,439,569 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,298 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,296 GBP2021-03-31
Property, Plant & Equipment
Computers
2 GBP2022-03-31
2 GBP2021-03-31
Investment Property - Fair Value Model
2,400,000 GBP2022-03-31
1,400,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
19,727 GBP2022-03-31
35,597 GBP2021-03-31
Other Debtors
Current
9,695 GBP2022-03-31
5,193 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
29,422 GBP2022-03-31
40,790 GBP2021-03-31
Trade Creditors/Trade Payables
Current
138 GBP2022-03-31
144 GBP2021-03-31
Other Taxation & Social Security Payable
Current
40,253 GBP2022-03-31
40,064 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
113,335 GBP2022-03-31
113,219 GBP2021-03-31
Other Creditors
Current
17,529 GBP2022-03-31
10,898 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
363,600 shares2022-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2021-04-01 ~ 2022-03-31
Equity
Called up share capital
90,900 GBP2022-03-31
90,900 GBP2021-03-31

  • SARACEN MANAGEMENT LIMITED
    Info
    Registered number 03258372
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 1996-10-03 (28 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.