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
    Larsen, Oyvind Haarr
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
    Mr Oyvind Haarr Larsen
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Larsen, Mette
    Restaurant Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ now
    OF - Director → CIF 0
    Larsen, Mette
    Restaurant Manager
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Mette Larsen
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Formation Secretaries Ltd
    Individual
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 2
    Formation Nominees Ltd
    Individual
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 3
    Spencer, David Henry
    Chef born in April 1951
    Individual
    Officer
    2002-01-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    Lavelle, Paul
    Manager born in July 1956
    Individual (8 offsprings)
    Officer
    1997-04-10 ~ 2001-12-31
    OF - Director → CIF 0
    Lavelle, Paul
    Individual (8 offsprings)
    Officer
    1997-04-10 ~ 2001-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SARAN UK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
703,470 GBP2023-12-31
706,460 GBP2022-12-31
Fixed Assets - Investments
10,059 GBP2023-12-31
10,059 GBP2022-12-31
Fixed Assets
713,529 GBP2023-12-31
716,519 GBP2022-12-31
Debtors
104,168 GBP2023-12-31
105,976 GBP2022-12-31
Net Current Assets/Liabilities
75,015 GBP2023-12-31
71,708 GBP2022-12-31
Total Assets Less Current Liabilities
788,544 GBP2023-12-31
788,227 GBP2022-12-31
Creditors
Amounts falling due after one year
-154,344 GBP2023-12-31
-164,733 GBP2022-12-31
Net Assets/Liabilities
564,164 GBP2023-12-31
553,458 GBP2022-12-31
Equity
Called up share capital
10,002 GBP2023-12-31
10,002 GBP2022-12-31
Share premium
3,334 GBP2023-12-31
3,334 GBP2022-12-31
Retained earnings (accumulated losses)
234,787 GBP2023-12-31
224,081 GBP2022-12-31
Equity
564,164 GBP2023-12-31
553,458 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Plant and equipment
220,218 GBP2023-12-31
220,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
920,218 GBP2023-12-31
920,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,748 GBP2023-12-31
213,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,748 GBP2023-12-31
213,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Plant and equipment
3,470 GBP2023-12-31
6,460 GBP2022-12-31
Other Investments Other Than Loans
10,059 GBP2023-12-31
10,059 GBP2022-12-31
Other Debtors
98,515 GBP2023-12-31
98,515 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
17,447 GBP2023-12-31
17,123 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35 GBP2023-12-31
35 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
562 GBP2023-12-31
562 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,582 GBP2023-12-31
6,488 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
154,344 GBP2023-12-31
164,733 GBP2022-12-31
Equity
Revaluation reserve
316,041 GBP2023-12-31
316,041 GBP2022-12-31
316,041 GBP2021-12-31
  • SARAN UK LIMITED
    Info
    Registered number 03349530
    11 North Place, Cheltenham, Gloucestershire GL50 4DW
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.