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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 8
  • 1
    Brooks, Kenneth Williams
    Solicitor born in January 1956
    Individual (53 offsprings)
    Officer
    1997-12-23 ~ 2003-10-17
    OF - Director → CIF 0
    2006-05-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Griffiths, Timothy Richard
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Livingston-campbell, Christopher Jonathan
    Company Director born in January 1972
    Individual (54 offsprings)
    Officer
    2004-10-06 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Arshad, Mohammed
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Arshad, Mohammed
    Individual (15 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Arshad
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    2017-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Newco Formations Limited
    Individual (82 offsprings)
    Officer
    1997-05-13 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 6
    Business Assist Limited
    Individual (85 offsprings)
    Officer
    1997-05-13 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 7
    Wyllie, Michael, Dr
    Medical Consultant born in March 1951
    Individual (19 offsprings)
    Officer
    1999-06-15 ~ 2004-10-06
    OF - Director → CIF 0
  • 8
    OXFORD CORPORATE SERVICES LTD
    OXFORD CORPORATE SERVICES LIMITED - now 02076334
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    12, Payton Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Officer
    1997-12-23 ~ 2016-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SACCARY REAL ESTATE LIMITED

Period: 2004-07-16 ~ now
Company number: 03369848
Registered names
SACCARY REAL ESTATE LIMITED - now
PURSELL LIMITED - 1998-01-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,892,587 GBP2024-12-31
2,892,587 GBP2023-12-31
Debtors
588,843 GBP2024-12-31
595,556 GBP2023-12-31
Cash at bank and in hand
129,033 GBP2024-12-31
53,723 GBP2023-12-31
Current Assets
717,876 GBP2024-12-31
649,279 GBP2023-12-31
Net Current Assets/Liabilities
145,080 GBP2024-12-31
142,945 GBP2023-12-31
Total Assets Less Current Liabilities
3,037,667 GBP2024-12-31
3,035,532 GBP2023-12-31
Net Assets/Liabilities
1,582,645 GBP2024-12-31
1,580,510 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,581,145 GBP2024-12-31
1,579,010 GBP2023-12-31
Equity
1,582,645 GBP2024-12-31
1,580,510 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,892,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,892,587 GBP2024-12-31
2,892,587 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
42,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
588,843 GBP2024-12-31
553,556 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
588,843 GBP2024-12-31
Current, Amounts falling due within one year
595,556 GBP2023-12-31
Corporation Tax Payable
Current
501 GBP2024-12-31
323 GBP2023-12-31
Other Creditors
Current
572,295 GBP2024-12-31
506,011 GBP2023-12-31
Creditors
Current
572,796 GBP2024-12-31
506,334 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,365,000 GBP2024-12-31
1,365,000 GBP2023-12-31

  • SACCARY REAL ESTATE LIMITED
    Info
    MEDICARE MANAGEMENT CONSULTANCY LIMITED - 2004-07-16
    PURSELL LIMITED - 2004-07-16
    Registered number 03369848
    Alexander House, 60-61 Tenby Street North, Birmingham B1 3EG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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