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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rowlands, Oscar Thomas
    Barrister born in October 1955
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2003-01-08
    OF - Director → CIF 0
    Rowlands, Oscar Thomas
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 3
    Pickstock, John Roland
    Born in May 1963
    Individual (123 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Pickstock, John Roland
    Director born in May 1963
    Individual (123 offsprings)
    2001-06-07 ~ 2003-01-08
    OF - Director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pickstock, Sara Loraine, Pl
    Student born in March 1987
    Individual (12 offsprings)
    Officer
    2003-06-10 ~ 2022-08-18
    OF - Director → CIF 0
    Pickstock, Sara Loraine, Pl
    Student
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 5
    Pickstock, Loraine Muriel Elizabeth
    Secretary born in July 1963
    Individual (19 offsprings)
    Officer
    2003-01-08 ~ 2025-10-07
    OF - Director → CIF 0
    Mrs Loraine Muriel Elizabeth Pickstock
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pickstock, Kate Irene
    Director born in August 1989
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2001-05-17 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SARKATE SECURITIES LIMITED

Period: 2015-02-24 ~ now
Company number: 04218499
Registered names
SARKATE SECURITIES LIMITED - now
FIRSTGEN LTD. - 2001-07-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-10-01 ~ 2023-12-31
Property, Plant & Equipment
781,734 GBP2024-12-31
782,312 GBP2023-12-31
Fixed Assets - Investments
6,670 GBP2024-12-31
6,580 GBP2023-12-31
Fixed Assets
788,404 GBP2024-12-31
788,892 GBP2023-12-31
Total Inventories
1,656,723 GBP2024-12-31
1,421,697 GBP2023-12-31
Debtors
34,366,226 GBP2024-12-31
31,988,785 GBP2023-12-31
Cash at bank and in hand
1,667 GBP2024-12-31
127,827 GBP2023-12-31
Current Assets
36,024,616 GBP2024-12-31
33,538,309 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,585,224 GBP2024-12-31
-4,158,141 GBP2023-12-31
Net Current Assets/Liabilities
29,439,392 GBP2024-12-31
29,380,168 GBP2023-12-31
Total Assets Less Current Liabilities
30,227,796 GBP2024-12-31
30,169,060 GBP2023-12-31
Net Assets/Liabilities
30,227,796 GBP2024-12-31
30,169,060 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-10-01
Retained earnings (accumulated losses)
30,221,796 GBP2024-12-31
30,163,060 GBP2023-12-31
31,345,066 GBP2022-10-01
Profit/Loss
58,736 GBP2024-01-01 ~ 2024-12-31
2,998,446 GBP2022-10-01 ~ 2023-12-31
Equity
30,227,796 GBP2024-12-31
30,169,060 GBP2023-12-31
31,351,066 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
58,736 GBP2024-01-01 ~ 2024-12-31
2,998,446 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Office equipment
2,890 GBP2024-12-31
2,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
782,890 GBP2024-12-31
782,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,156 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,156 GBP2024-12-31
Property, Plant & Equipment
Buildings
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Office equipment
1,734 GBP2024-12-31
2,312 GBP2023-12-31
Land and buildings
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Investments in Subsidiaries
6,175 GBP2024-12-31
6,175 GBP2023-12-31
Value of work in progress
1,656,723 GBP2024-12-31
1,421,697 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,463,252 GBP2024-12-31
2,534,447 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,715,702 GBP2024-12-31
3,027,391 GBP2023-12-31
Other Debtors
Current
23,208,037 GBP2024-12-31
22,912,968 GBP2023-12-31
Prepayments/Accrued Income
Current
233,971 GBP2024-12-31
Debtors
Current
34,366,226 GBP2024-12-31
31,988,785 GBP2023-12-31
Cash and Cash Equivalents
1,667 GBP2024-12-31
127,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,745 GBP2024-12-31
199,375 GBP2023-12-31
Amounts owed to group undertakings
Current
2,447,315 GBP2024-12-31
688,751 GBP2023-12-31
Taxation/Social Security Payable
Current
26,555 GBP2024-12-31
38,625 GBP2023-12-31
Other Creditors
Current
3,486,621 GBP2024-12-31
2,623,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,761 GBP2024-12-31
300 GBP2023-12-31
Creditors
Current
6,585,224 GBP2024-12-31
4,158,141 GBP2023-12-31
Related profiles found in government register
  • SARKATE SECURITIES LIMITED
    Info
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2015-02-24
    FIRSTGEN LTD. - 2015-02-24
    Registered number 04218499
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire SY10 8GA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company
    CIF 1
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    155, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company
    CIF 2
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    155, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    AMPERE HOSPITALITY LIMITED
    - now 06076693
    & HOTELS LIMITED - 2017-06-01
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARIAN HAPUS LIMITED
    14054424
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAPPS-UK LIMITED
    14223856
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CONCIERGE 1000 LIMITED
    12449574 06730753... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONCIERGE 8 LIMITED
    11501414 06673700... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ 2020-07-13
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ELEMENTS (EUROPE) LIMITED
    05586163 05624311
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (18 parents)
    Person with significant control
    2016-11-30 ~ 2020-01-09
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    FIBRE OPTIC SOLUTIONS LIMITED
    08519117
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INNC UK LIMITED
    - now 07181657
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-20 ~ 2018-08-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    J.R. PICKSTOCK LIMITED
    02471336
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ 2018-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2018-07-01
    CIF 20 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2025-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    KINETIC IOT SOLUTIONS LIMITED
    14287482
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KIP SECURITIES LIMITED
    12428407
    Unit 2 Maesbury Road, Oswestry
    Active Corporate (3 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    NORTH AMERICAN SECURITIES LIMITED
    - now 07404127
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED
    - 2020-04-03 07404127
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-04-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    PICKSTOCK HOLDINGS LIMITED
    11760233
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    PLANET-AIR LIMITED
    12982290 16778000
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-10-03 ~ 2025-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    SAVANNA INVESTMENTS LIMITED
    - now 11801248
    BRIGHT HOME DEVELOPMENTS LIMITED
    - 2022-01-17 11801248
    Unit 2 Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SI-FI GLOBAL LIMITED
    08556625 08556605
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SPECIALIST NETWORK OPERATIONS LIMITED
    - now 10582914
    SIFI NETWORKS OPERATIONS LIMITED
    - 2021-08-16 10582914
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-01-25 ~ 2026-01-19
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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