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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 3
  • 1
    Harris, Malcolm Steven
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ now
    OF - Director → CIF 0
    Mr Malcolm Steven Harris
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Fiona Marie
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
    Mrs Fiona Marie Harris
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harris, Ian Stuart
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Franks, Lisa Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Franks, Russell Frank
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Russell Frank Franks
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    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
  • 3
    Trusson, Gary
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Gary Trusson
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    PE - Has significant influence or controlCIF 0
  • 4
    Warner, Kenneth George
    Designer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Harris, Fiona Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 6
    Strode, Robert James
    Director born in January 1988
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Warner, Catherine Jane
    Supporter born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SARADAN DESIGN & MANAGEMENT LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
3,802 GBP2025-03-31
3,126 GBP2024-03-31
Debtors
707,097 GBP2025-03-31
456,362 GBP2024-03-31
Cash at bank and in hand
54,746 GBP2025-03-31
114,885 GBP2024-03-31
Current Assets
761,843 GBP2025-03-31
571,247 GBP2024-03-31
Creditors
Current
-390,083 GBP2025-03-31
-213,315 GBP2024-03-31
Net Current Assets/Liabilities
371,760 GBP2025-03-31
357,932 GBP2024-03-31
Total Assets Less Current Liabilities
375,562 GBP2025-03-31
361,058 GBP2024-03-31
Net Assets/Liabilities
374,802 GBP2025-03-31
360,464 GBP2024-03-31
Equity
Called up share capital
1,720 GBP2025-03-31
1,720 GBP2024-03-31
Capital redemption reserve
2,280 GBP2025-03-31
2,280 GBP2024-03-31
Retained earnings (accumulated losses)
370,802 GBP2025-03-31
356,464 GBP2024-03-31
Equity
374,802 GBP2025-03-31
360,464 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
35,694 GBP2025-03-31
33,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,892 GBP2025-03-31
30,669 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,223 GBP2024-04-01 ~ 2025-03-31

  • SARADAN DESIGN & MANAGEMENT LTD
    Info
    Registered number 04221049
    icon of address2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.