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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 1
  • Douglas, Lee Alan
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Lee Alan Douglas
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dunn, Robin Cliff
    Sales Director born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Lim, Michael Paul
    Computer Consultant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Burgess, Mark Stephen
    Computer Consultant born in April 1967
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2021-11-25
    OF - Director → CIF 0
    Burgess, Mark Stephen
    Computer Consultant
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2021-11-25
    OF - Secretary → CIF 0
    Mr Mark Stephen Burgess
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    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
  • 4
    Burgess, Rebecca Jane
    Operations Director born in June 1968
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2021-11-25
    OF - Director → CIF 0
    Mrs Rebecca Jane Burgess
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAXIS GROUP LTD

Previous name
SIMPLY NETWORKING SOLUTIONS LIMITED - 2023-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Property, Plant & Equipment
6,373 GBP2024-09-29
5,112 GBP2023-09-29
Debtors
144,817 GBP2024-09-29
156,210 GBP2023-09-29
Cash at bank and in hand
807,942 GBP2024-09-29
413,650 GBP2023-09-29
Current Assets
952,759 GBP2024-09-29
569,860 GBP2023-09-29
Creditors
Current
384,389 GBP2024-09-29
236,731 GBP2023-09-29
Net Current Assets/Liabilities
568,370 GBP2024-09-29
333,129 GBP2023-09-29
Total Assets Less Current Liabilities
574,743 GBP2024-09-29
338,241 GBP2023-09-29
Creditors
Non-current
-12,500 GBP2024-09-29
-22,500 GBP2023-09-29
Net Assets/Liabilities
561,278 GBP2024-09-29
315,283 GBP2023-09-29
Equity
Called up share capital
170 GBP2024-09-29
170 GBP2023-09-29
Capital redemption reserve
230 GBP2024-09-29
230 GBP2023-09-29
Retained earnings (accumulated losses)
560,878 GBP2024-09-29
314,883 GBP2023-09-29
Equity
561,278 GBP2024-09-29
315,283 GBP2023-09-29
Average Number of Employees
62023-09-30 ~ 2024-09-29
62022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,946 GBP2024-09-29
41,886 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,573 GBP2024-09-29
36,774 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,799 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
6,373 GBP2024-09-29
5,112 GBP2023-09-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,819 GBP2024-09-29
Current, Amounts falling due within one year
119,336 GBP2023-09-29
Other Debtors
Amounts falling due within one year, Current
7,998 GBP2024-09-29
Current, Amounts falling due within one year
36,874 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
144,817 GBP2024-09-29
Current, Amounts falling due within one year
156,210 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Trade Creditors/Trade Payables
Current
159,512 GBP2024-09-29
71,011 GBP2023-09-29
Other Taxation & Social Security Payable
Current
111,597 GBP2024-09-29
73,533 GBP2023-09-29
Other Creditors
Current
103,280 GBP2024-09-29
82,187 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-09-29
22,500 GBP2023-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
965 GBP2024-09-29
458 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2024-09-29
Profit/Loss
Retained earnings (accumulated losses)
308,435 GBP2023-09-30 ~ 2024-09-29
Profit/Loss
308,435 GBP2023-09-30 ~ 2024-09-29
Dividends Paid
Retained earnings (accumulated losses)
-62,440 GBP2023-09-30 ~ 2024-09-29
Dividends Paid
-62,440 GBP2023-09-30 ~ 2024-09-29
  • SAXIS GROUP LTD
    Info
    SIMPLY NETWORKING SOLUTIONS LIMITED - 2023-03-14
    Registered number 03844217
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.