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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 3
  • 1
    Fraser, Karen Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Julie Fraser
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Su
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Alastair Andrew
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
    Mr Alastair Andrew Fraser
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Potter, Kirk Thomas
    Technical Director born in July 1973
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-30
    OF - Director → CIF 0
  • 2
    Adams, Adrian Glenn
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Fraser, Alastair Andrew
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2002-08-14
    OF - Director → CIF 0
    Fraser, Alastair Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE MANUFACTURING SYSTEMS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
198,556 GBP2024-10-31
164,008 GBP2023-10-31
Current Assets
95,335 GBP2024-10-31
88,818 GBP2023-10-31
Creditors
Amounts falling due within one year
-125,811 GBP2024-10-31
-134,411 GBP2023-10-31
Net Current Assets/Liabilities
-30,476 GBP2024-10-31
-45,593 GBP2023-10-31
Total Assets Less Current Liabilities
168,080 GBP2024-10-31
118,415 GBP2023-10-31
Creditors
Amounts falling due after one year
-25,831 GBP2024-10-31
-50,477 GBP2023-10-31
Net Assets/Liabilities
142,249 GBP2024-10-31
67,938 GBP2023-10-31
Equity
142,249 GBP2024-10-31
67,938 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31

  • SAPPHIRE MANUFACTURING SYSTEMS LTD.
    Info
    Registered number 03260195
    icon of address10 Harts Croft, Brimsham Park, Yate, Bristol, South Gloucestershire BS37 7XE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.