logo
explain how to read the page

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 14
  • 1
    Sargeant, Luke Matthew
    Motor Trade born in August 1978
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Sargeant, Emma Annette
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 3
    Sargeant, Paul David
    Finance Director born in November 1966
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Paul David Sargeant
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 5
    Ball, Jason Robert
    Operations Director born in February 1967
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Kelly, Colin David
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Gerrard, Martyn Paul
    Company Chairman born in June 1941
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Martyn Paul Gerrard
    Born in June 1941
    Individual (4 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gerrard, Valerie Irene
    Residential Care born in November 1946
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2018-03-16
    OF - Director → CIF 0
    Gerrard, Valerie Irene
    Company Secretary/Director born in November 1946
    Individual (8 offsprings)
    2018-08-09 ~ 2024-05-07
    OF - Director → CIF 0
    Gerrard, Valerie Irene
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2007-11-01
    OF - Secretary → CIF 0
    Mrs Valerie Irene Gerrard
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2018-08-09 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sargeant, Stephen Michael
    Motor Trade born in February 1970
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2018-03-16
    OF - Director → CIF 0
    Sargeant, Stephen
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Maruthan, Vijayalakshmi
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mrs Vijayalakshmi Maruthan
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2024-05-07 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Sargeant, Mark Ian
    Motor Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2018-03-16
    OF - Director → CIF 0
    Sargeant, Mark
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 12
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 271 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 14
    SACHAN GB LTD
    09916683
    47, High Street, Kempston, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCIMITAR MOTOR SERVICES LTD

Period: 2018-02-28 ~ now
Company number: 04109779
Registered names
SCIMITAR MOTOR SERVICES LTD - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets
7,759 GBP2025-03-31
973,978 GBP2024-03-31
Current Assets
252,883 GBP2025-03-31
318,762 GBP2024-03-31
Creditors
Amounts falling due within one year
64,546 GBP2025-03-31
140,071 GBP2024-03-31
Net Current Assets/Liabilities
188,337 GBP2025-03-31
189,261 GBP2024-03-31
Total Assets Less Current Liabilities
196,096 GBP2025-03-31
1,163,239 GBP2024-03-31
Equity
196,096 GBP2025-03-31
1,160,293 GBP2024-03-31

Related profiles found in government register
  • SCIMITAR MOTOR SERVICES LTD
    Info
    SCIMITAR MOTOR SERVICES PLC - 2018-02-28
    SCIMITAR CARE HOMES PLC - 2018-02-28
    Registered number 04109779
    Kempston Service Station 47 High Street, Kempston, Bedford MK42 7BT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • SCIMITAR MOTOR SERVICES PLC
    S
    Registered number 04109779
    The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, England, EN6 4AD
    Plc in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IVAN AUTOS LIMITED
    03413968
    The Lodge, Coopers Lane Road, Potters Bar, Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.