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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mattey, Colin
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Darling, Keith
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Biggins, David John
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2021-12-21
    OF - Director → CIF 0
    Biggins, David John
    Individual (11 offsprings)
    Officer
    2001-11-07 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 4
    Hastings, Roy
    Born in July 1971
    Individual (105 offsprings)
    Officer
    2021-12-21 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Fish, Anthony Michael
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2005-09-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Duffy, Gregory Craig
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Ellis, Richard Hugh
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 10
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (63 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2021-12-21 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Ward, Simon
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Smith, Robert John
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Stott, Alexander James Herbert
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Lynch, Philip Brendan
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Stanway, Stephen Arthur
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2010-08-31
    OF - Director → CIF 0
    Mr Stephen Arthur Stanway
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-11-07 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    Cothill, Nicholas
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Davis, Charles David Rhys
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 20
    FLUIDONE LIMITED
    - now 05296759 10344895
    FLUIDATA LIMITED - 2016-10-25
    5, Hatfields, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SAS GROUP OF COMPANIES LTD.

Period: 2001-11-07 ~ now
Company number: 04318754
Registered name
THE SAS GROUP OF COMPANIES LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
80,768 GBP2020-12-31
80,768 GBP2019-12-31
Debtors
Current
24,853 GBP2019-12-31
Cash at bank and in hand
382,452 GBP2020-12-31
372,658 GBP2019-12-31
Current Assets
382,452 GBP2020-12-31
397,511 GBP2019-12-31
Net Current Assets/Liabilities
189,073 GBP2020-12-31
70,181 GBP2019-12-31
Total Assets Less Current Liabilities
269,841 GBP2020-12-31
150,949 GBP2019-12-31
Net Assets/Liabilities
269,841 GBP2020-12-31
150,949 GBP2019-12-31
Equity
Called up share capital
93,150 GBP2020-12-31
94,150 GBP2019-12-31
94,150 GBP2019-01-01
Share premium
10,125 GBP2020-12-31
10,125 GBP2019-12-31
10,125 GBP2019-01-01
Capital redemption reserve
18,850 GBP2020-12-31
17,850 GBP2019-12-31
17,850 GBP2019-01-01
Retained earnings (accumulated losses)
147,716 GBP2020-12-31
28,824 GBP2019-12-31
26,349 GBP2019-01-01
Profit/Loss
419,703 GBP2020-01-01 ~ 2020-12-31
302,475 GBP2019-01-01 ~ 2019-12-31
Equity
269,841 GBP2020-12-31
150,949 GBP2019-12-31
148,474 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
419,703 GBP2020-01-01 ~ 2020-12-31
302,475 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
419,703 GBP2020-01-01 ~ 2020-12-31
302,475 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
419,703 GBP2020-01-01 ~ 2020-12-31
302,475 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-222,000 GBP2020-01-01 ~ 2020-12-31
-300,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-222,000 GBP2020-01-01 ~ 2020-12-31
-300,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,811 GBP2020-01-01 ~ 2020-12-31
-300,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-300,811 GBP2020-01-01 ~ 2020-12-31
-300,000 GBP2019-01-01 ~ 2019-12-31
Called up share capital
-1,000 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
80,768 GBP2020-12-31
80,768 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
19,510 GBP2019-12-31
Other Debtors
Current
5,343 GBP2019-12-31
Cash and Cash Equivalents
382,452 GBP2020-12-31
372,658 GBP2019-12-31
Amounts owed to group undertakings
Current
114,568 GBP2020-12-31
327,035 GBP2019-12-31
Other Creditors
Current
78,811 GBP2020-12-31
295 GBP2019-12-31
Creditors
Current
193,379 GBP2020-12-31
327,330 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,750 shares2020-12-31
10,750 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,250 shares2020-12-31
75,250 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,150 shares2020-12-31
8,150 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • THE SAS GROUP OF COMPANIES LTD.
    Info
    Registered number 04318754
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE SAS GROUP OF COMPANIES LTD
    S
    Registered number 04318754
    5, Hatfields, London, England, SE1 9PG
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • SAS GROUP OF COMPANIES LTD
    S
    Registered number 04318754
    5, Hatfields, London, England, SE1 9PG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    SAS GLOBAL COMMUNICATIONS LIMITED
    - now 02364950 04466865
    THE SAS BUSINESS GROUP LIMITED - 2009-01-09
    S.A.S. OFFICE EQUIPMENT LIMITED - 1991-07-30
    EXPRESS RECRUITMENT LIMITED - 1990-01-26
    5 Hatfields, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SAS MANAGED APPLICATIONS LIMITED
    - now 08402293
    TRIGGERSOFT LTD - 2015-04-17
    5 Hatfields, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SAS NETWORK SERVICES LTD.
    04080621
    5 Hatfields, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SAS TELECOM LIMITED
    04080622
    5 Hatfields, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE SAS BUSINESS GROUP LIMITED
    - now 04466865 02364950
    SAS GLOBAL COMMUNICATIONS LIMITED - 2009-01-09
    5 Hatfields, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TIDEWELL SOLUTIONS LIMITED
    04291077
    5 Hatfields, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.