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
    Blacker, Joseph Gareth
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Juty, Gurdip Singh
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Old Oak And Park Royal Development Corporaton, City Hall, London, England
    Corporate (5 offsprings)
    Person with significant control
    2024-03-15 ~ 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
Ceased 9
  • 1
    Scott, Roderick Hamilton, Dr
    Director born in January 1959
    Individual
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Scott-lyon, Horatio Hamilton
    Director born in May 1998
    Individual
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Scott, Jonathan James
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Jonathan James Scott
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    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
  • 4
    Gilbey, Thomas Edward
    Wine Merchants born in March 1972
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2009-12-23
    OF - Director → CIF 0
    Gilbey, Thomas Edward
    Wine Merchants
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 5
    Scott-lyon, Hector Trelawney
    Director born in March 2000
    Individual
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 6
    Hoare, Julia Louise
    Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Lyon, Charlotte Sophia
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-13 ~ 2001-12-31
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-13 ~ 2001-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SARASTRO HOLDINGS LIMITED

Previous names
JASCOTS HOLDINGS LIMITED - 2016-03-24
JACK & TOM ENTERPRISES LIMITED - 2013-02-05
MICHCO 347 LIMITED - 2002-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-04-30
2,587 GBP2022-04-30
Investment Property
6,110,500 GBP2023-04-30
6,110,500 GBP2022-04-30
Fixed Assets - Investments
127,100 GBP2023-04-30
1,028,229 GBP2022-04-30
Fixed Assets
6,237,600 GBP2023-04-30
7,141,316 GBP2022-04-30
Debtors
14,114 GBP2023-04-30
181,398 GBP2022-04-30
Current assets - Investments
1,050,030 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
399,646 GBP2023-04-30
62,432 GBP2022-04-30
Current Assets
1,463,790 GBP2023-04-30
243,830 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-494,892 GBP2023-04-30
-151,047 GBP2022-04-30
Net Current Assets/Liabilities
968,898 GBP2023-04-30
92,783 GBP2022-04-30
Total Assets Less Current Liabilities
7,206,498 GBP2023-04-30
7,234,099 GBP2022-04-30
Net Assets/Liabilities
6,551,951 GBP2023-04-30
7,234,099 GBP2022-04-30
Equity
Called up share capital
28,229 GBP2023-04-30
28,229 GBP2022-04-30
28,229 GBP2021-04-30
Retained earnings (accumulated losses)
6,512,432 GBP2023-04-30
7,205,870 GBP2022-04-30
1,051,479 GBP2021-04-30
Equity
6,551,951 GBP2023-04-30
7,234,099 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-544,995 GBP2022-05-01 ~ 2023-04-30
6,189,997 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-533,705 GBP2022-05-01 ~ 2023-04-30
6,189,997 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-35,606 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-148,443 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
62022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
5,175 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,175 GBP2023-04-30
2,588 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,587 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
0 GBP2023-04-30
2,587 GBP2022-04-30
Investment Property - Fair Value Model
6,110,500 GBP2022-04-30
Investments in group undertakings and participating interests
127,100 GBP2023-04-30
1,028,229 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
14,114 GBP2023-04-30
45,267 GBP2022-04-30
Amounts Owed By Related Parties
0 GBP2023-04-30
Current
52,657 GBP2022-04-30
Other Debtors
Amounts falling due within one year
0 GBP2023-04-30
3,881 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
14,114 GBP2023-04-30
181,398 GBP2022-04-30
Amounts owed to group undertakings
Current
155,673 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
42,378 GBP2023-04-30
24,159 GBP2022-04-30
Other Taxation & Social Security Payable
Current
22,558 GBP2023-04-30
1,055 GBP2022-04-30
Other Creditors
Current
274,283 GBP2023-04-30
125,833 GBP2022-04-30
Creditors
Current
494,892 GBP2023-04-30
151,047 GBP2022-04-30
Related profiles found in government register
  • SARASTRO HOLDINGS LIMITED
    Info
    JASCOTS HOLDINGS LIMITED - 2016-03-24
    JACK & TOM ENTERPRISES LIMITED - 2013-02-05
    MICHCO 347 LIMITED - 2002-03-04
    Registered number 04339503
    One West Point C/o Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt W3 6RT
    Private Limited Company incorporated on 2001-12-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SARASTRO HOLDINGS LTD
    S
    Registered number 04339503
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JASCOTS WINEMERCHANTS LIMITED - 2015-05-01
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127,100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2023-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.