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
2
- 1
Williams, Carly Rebecca
Director born in September 1997Individual (11 offsprings)Officer
2023-12-06 ~ nowOF - Director → CIF 0 - 2
Williams, Andrew
Director born in June 1968Individual (14 offsprings)Officer 2006-07-24 ~ nowOF - Director → CIF 0Mr Andrew Williams
Born in June 1968Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Lutley, Andrew John
Solicitor born in March 1951Individual (7 offsprings)Officer 2001-11-12 ~ 2002-01-21OF - Director → CIF 0 - 2
Hart, Nicholas David
Individual (7 offsprings)Officer 2002-01-21 ~ 2002-06-01OF - Secretary → CIF 0 - 3
Williams, Angela Mary
IndividualOfficer 2006-07-24 ~ 2024-10-25OF - Secretary → CIF 0Mrs Angela Mary Williams
Born in September 1967IndividualPerson with significant control 2016-04-06 ~ 2024-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Najafi Sani, Pauline Jennifer
DirectorIndividualOfficer 2002-03-01 ~ 2006-03-01OF - Secretary → CIF 0 - 5
Najafi Sani, Mohammad, Dr
Director born in June 1952IndividualOfficer 2002-03-01 ~ 2006-03-01OF - Director → CIF 0 - 6
Mccl Limited
IndividualOfficer 2006-03-01 ~ 2006-07-21OF - Director → CIF 0 - 7
Pipetarn Limited
IndividualOfficer 2002-01-21 ~ 2002-06-01OF - Director → CIF 0 - 8
Langford, Michael Alan Sussex
Individual (3 offsprings)Officer 2006-03-01 ~ 2006-07-24OF - Secretary → CIF 0 - 9SSP LIMITED - nowSOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30PINK JUNCTION LIMITED - 2001-08-14
Springfield, Rookery Hill Ashtead Park, Ashtead, SurreyActive Corporate (4 parents, 5 offsprings)Officer2001-11-12 ~ 2002-01-21PE - Secretary → CIF 0
Company in focus
SAGEGLEN LIMITED
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Intangible Assets
10,190 GBP2024-03-31
21,308 GBP2023-03-31
Property, Plant & Equipment
77,222 GBP2024-03-31
30,180 GBP2023-03-31
Fixed Assets
87,412 GBP2024-03-31
51,488 GBP2023-03-31
Total Inventories
90,275 GBP2024-03-31
105,041 GBP2023-03-31
Debtors
Current
163,130 GBP2024-03-31
157,535 GBP2023-03-31
Cash at bank and in hand
252,358 GBP2024-03-31
198,557 GBP2023-03-31
Current Assets
505,763 GBP2024-03-31
461,133 GBP2023-03-31
Net Current Assets/Liabilities
323,524 GBP2024-03-31
241,873 GBP2023-03-31
Total Assets Less Current Liabilities
410,936 GBP2024-03-31
293,361 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-56,317 GBP2024-03-31
-31,345 GBP2023-03-31
Net Assets/Liabilities
352,071 GBP2024-03-31
257,967 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
302,071 GBP2024-03-31
207,967 GBP2023-03-31
Equity
352,071 GBP2024-03-31
257,967 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
81,179 GBP2024-03-31
81,179 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Gross Cost
111,179 GBP2024-03-31
111,179 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
73,739 GBP2024-03-31
65,621 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
27,250 GBP2024-03-31
24,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
100,989 GBP2024-03-31
89,871 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,118 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,118 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
7,440 GBP2024-03-31
15,558 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
2,750 GBP2024-03-31
5,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,119 GBP2024-03-31
23,119 GBP2023-03-31
Plant and equipment
9,542 GBP2024-03-31
9,542 GBP2023-03-31
Office equipment
32,669 GBP2024-03-31
32,669 GBP2023-03-31
Motor vehicles
108,555 GBP2024-03-31
91,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
173,885 GBP2024-03-31
157,121 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-47,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,786 GBP2024-03-31
16,473 GBP2023-03-31
Plant and equipment
8,549 GBP2024-03-31
7,595 GBP2023-03-31
Office equipment
26,219 GBP2024-03-31
20,645 GBP2023-03-31
Motor vehicles
43,109 GBP2024-03-31
82,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,663 GBP2024-03-31
126,940 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,313 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
954 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,574 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,333 GBP2024-03-31
6,645 GBP2023-03-31
Plant and equipment
993 GBP2024-03-31
1,947 GBP2023-03-31
Office equipment
6,450 GBP2024-03-31
12,024 GBP2023-03-31
Motor vehicles
65,446 GBP2024-03-31
9,564 GBP2023-03-31
Raw materials and consumables
90,275 GBP2024-03-31
105,041 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,314 GBP2024-03-31
125,909 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
163,130 GBP2024-03-31
157,535 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
22,328 GBP2024-03-31
14,119 GBP2023-03-31
Non-current, Amounts falling due after one year
56,317 GBP2024-03-31
31,345 GBP2023-03-31
Bank Borrowings
Non-current
13,091 GBP2024-03-31
23,274 GBP2023-03-31
Total Borrowings
Non-current
56,317 GBP2024-03-31
31,345 GBP2023-03-31
Bank Borrowings
Current
10,183 GBP2024-03-31
9,932 GBP2023-03-31
Total Borrowings
Current
22,328 GBP2024-03-31
14,119 GBP2023-03-31
- Registered number 04320686
SAGEGLEN LIMITED
InfoUnit 13 149 Roman Way, London N7 8XHPrivate Limited Company incorporated on 2001-11-12 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.