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
Moore, Karen Ann
Born in May 1968Individual (1 offspring)Officer
2025-04-22 ~ nowOF - Director → CIF 0Moore, Karen Ann
Individual (1 offspring)Officer 2017-11-01 ~ nowOF - Secretary → CIF 0 - 2
Drew, Matthew John
Born in February 1972Individual (2 offsprings)Officer 2011-11-07 ~ nowOF - Director → CIF 0 - 3
Nordling, Fredrik
Born in January 1984Individual (1 offspring)Officer 2025-04-22 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Smith, Anita Brenda
IndividualOfficer 2013-01-08 ~ 2016-10-31OF - Secretary → CIF 0 - 2
Boyles, Frank John
Managing Director/Engineer born in February 1943Individual (1 offspring)Officer 1998-03-26 ~ 2011-12-31OF - Director → CIF 0 - 3
Heslam, John Charles
Projects Director / Engineer born in January 1952IndividualOfficer 2010-11-01 ~ 2017-11-02OF - Director → CIF 0 - 4
Boyles, Margaret Catherine
Company SecretaryIndividual (1 offspring)Officer 1998-03-26 ~ 2012-12-07OF - Secretary → CIF 0 - 5
Wallerman, Stefan Soren Oskar
Ceo born in March 1980IndividualOfficer 2017-11-01 ~ 2023-05-03OF - Director → CIF 0 - 6
Combined Nominees Limited
Born in August 1990IndividualOfficer 1998-03-26 ~ 1998-03-26OF - Nominee Director → CIF 0 - 7MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1998-03-26 ~ 1998-03-26PE - Nominee Director → CIF 01998-03-26 ~ 1998-03-26PE - Nominee Secretary → CIF 0
Company in focus
SAXLUND INTERNATIONAL LIMITED
Previous names
SHS (UK) LIMITED - 2003-03-04
SAXLUND INTERNATIONAL LIMITED - 1999-12-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,375 GBP2024-12-31
10,824 GBP2023-12-31
Fixed Assets
7,375 GBP2024-12-31
10,824 GBP2023-12-31
Total Inventories
9,809 GBP2023-12-31
Debtors
Current
1,097,673 GBP2024-12-31
2,209,203 GBP2023-12-31
Cash at bank and in hand
104,728 GBP2024-12-31
148,215 GBP2023-12-31
Current Assets
1,202,401 GBP2024-12-31
2,367,227 GBP2023-12-31
Net Current Assets/Liabilities
493,713 GBP2024-12-31
607,798 GBP2023-12-31
Total Assets Less Current Liabilities
501,088 GBP2024-12-31
618,622 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-136,567 GBP2024-12-31
-176,567 GBP2023-12-31
Net Assets/Liabilities
324,700 GBP2024-12-31
420,136 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
163,484 GBP2024-12-31
163,484 GBP2023-12-31
Retained earnings (accumulated losses)
151,216 GBP2024-12-31
246,652 GBP2023-12-31
Equity
324,700 GBP2024-12-31
420,136 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,736 GBP2024-12-31
14,736 GBP2023-12-31
Office equipment
17,771 GBP2024-12-31
92,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,507 GBP2024-12-31
107,319 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-75,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,696 GBP2023-12-31
Office equipment
81,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,736 GBP2024-12-31
Office equipment
10,396 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,132 GBP2024-12-31
Property, Plant & Equipment
Office equipment
7,375 GBP2024-12-31
10,784 GBP2023-12-31
Furniture and fittings
40 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
244,028 GBP2024-12-31
441,887 GBP2023-12-31
Other Debtors
Current
550,266 GBP2024-12-31
1,340,234 GBP2023-12-31
Prepayments/Accrued Income
Current
155,110 GBP2024-12-31
278,800 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
148,269 GBP2024-12-31
148,282 GBP2023-12-31
Bank Borrowings
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,252 GBP2024-12-31
368,529 GBP2023-12-31
Amounts owed to group undertakings
Current
33,834 GBP2024-12-31
86,507 GBP2023-12-31
Taxation/Social Security Payable
Current
14,235 GBP2024-12-31
19,462 GBP2023-12-31
Other Creditors
Current
233,802 GBP2024-12-31
1,090,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,565 GBP2024-12-31
153,942 GBP2023-12-31
Creditors
Current
708,688 GBP2024-12-31
1,759,429 GBP2023-12-31
Bank Borrowings
Non-current
50,000 GBP2024-12-31
90,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
86,567 GBP2024-12-31
86,567 GBP2023-12-31
Creditors
Non-current
136,567 GBP2024-12-31
176,567 GBP2023-12-31
SAXLUND INTERNATIONAL LIMITED
InfoSHS (UK) LIMITED - 2003-03-04SAXLUND INTERNATIONAL LIMITED - 2003-03-04Registered number 035387431 Lake Court, Hursley, Winchester, Hampshire SO21 2LDPRIVATE LIMITED COMPANY incorporated on 1998-03-26 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
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.