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
    Bambage, Ruth Caroline
    Individual (9 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Caroline Bambage
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bambage, Charles
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
    Mr Charles Bambage
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    2017-03-04 ~ 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 2
  • 1
    Keane, Mark Patrick
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2002-05-27
    OF - Director → CIF 0
    Keane, Mark Patrick
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 2
    Evans, David James
    Solicitor born in January 1969
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2002-05-27
    OF - Director → CIF 0
parent relation
Company in focus

SARASOZA LIMITED

Previous name
PADDICO (243) LIMITED - 2002-05-31
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
66 GBP2024-03-31
90 GBP2023-03-31
Fixed Assets - Investments
617,446 GBP2024-03-31
617,566 GBP2023-03-31
Fixed Assets
617,512 GBP2024-03-31
617,656 GBP2023-03-31
Total Inventories
1,158,685 GBP2024-03-31
1,107,477 GBP2023-03-31
Debtors
150 GBP2024-03-31
2,620 GBP2023-03-31
Cash at bank and in hand
5,665 GBP2024-03-31
2,492 GBP2023-03-31
Current Assets
1,164,500 GBP2024-03-31
1,112,589 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,009,615 GBP2024-03-31
-2,041,138 GBP2023-03-31
Net Current Assets/Liabilities
-845,115 GBP2024-03-31
-928,549 GBP2023-03-31
Total Assets Less Current Liabilities
-227,603 GBP2024-03-31
-310,893 GBP2023-03-31
Creditors
Amounts falling due after one year
-237,156 GBP2024-03-31
-243,156 GBP2023-03-31
Net Assets/Liabilities
-464,759 GBP2024-03-31
-554,049 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-464,763 GBP2024-03-31
-554,053 GBP2023-03-31
Equity
-464,759 GBP2024-03-31
-554,049 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
20,302 GBP2024-03-31
20,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,236 GBP2024-03-31
20,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SARASOZA LIMITED
    Info
    PADDICO (243) LIMITED - 2002-05-31
    Registered number 04386100
    38 Canal Road, Bradford, West Yorkshire BD1 4BA
    Private Limited Company incorporated on 2002-03-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SARASOZA LIMITED
    S
    Registered number 04386100
    38, Canal Road, Bradford, West Yorkshire, England, BD1 4BA
    CIF 1 CIF 2
  • SARASOZA LIMITED
    S
    Registered number missing
    38, Canal Road, Bradford, West Yorkshire, United Kingdom, BD1 4BA
    British
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    38 Canal Road, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    38 Canal Road, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ 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
    38 Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    38 Canal Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    38 Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Ibatex, 38 Canal Road, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    38 Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,493 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2005-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    38 Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -124,738 GBP2024-09-30
    Person with significant control
    2016-08-22 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2005-08-22 ~ now
    CIF 1 - LLP Designated Member → ME

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