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
4
- 1
Keane, Mark Patrick
Solicitor born in October 1961Individual (63 offsprings)Officer2002-03-04 ~ 2002-05-27OF - Director → CIF 0Keane, Mark Patrick
SolicitorIndividual (63 offsprings)Officer2002-03-04 ~ 2002-05-27OF - Secretary → CIF 0 - 2
Bambage, Charles
Born in December 1954Individual (20 offsprings)Officer2002-05-27 ~ nowOF - Director → CIF 0Mr Charles Bambage
Born in December 1954Individual (20 offsprings)Person with significant control2017-03-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Evans, David James
Solicitor born in January 1969Individual (44 offsprings)Officer2002-03-04 ~ 2002-05-27OF - Director → CIF 0 - 4
Bambage, Ruth Caroline
Individual (9 offsprings)Officer2002-05-27 ~ nowOF - Secretary → CIF 0Mrs Ruth Caroline Bambage
Born in July 1959Individual (9 offsprings)Person with significant control2024-10-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Company in focus
SARASOZA LIMITED
Period: 2002-05-31 ~ now
Company number: 04386100
Registered names
SARASOZA LIMITED - now
PADDICO (243) LIMITED - 2002-05-31 04386094... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
InfoPADDICO (243) LIMITED - 2002-05-31Registered number 0438610038 Canal Road, Bradford, West Yorkshire BD1 4BAPRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0SARASOZA LIMITED
SRegistered number 0438610038, Canal Road, Bradford, West Yorkshire, England, BD1 4BACIF 1 CIF 2SARASOZA LIMITED
SRegistered number missing38, Canal Road, Bradford, West Yorkshire, United Kingdom, BD1 4BABritishCIF 3
Offspring entities and appointments
8
- 338 Canal Road, Bradford, West YorkshireActive Corporate (9 parents)Person with significant control2017-03-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 438 Canal Road, Bradford, West YorkshireActive Corporate (7 parents)Person with significant control2017-03-10 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 538 Canal Road, Bradford, West YorkshireActive Corporate (8 parents)Person with significant control2017-03-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
SARASOZA NO 1 LIMITED
10262992Ibatex, 38 Canal Road, Bradford, EnglandActive Corporate (3 parents)Person with significant control2016-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
THE BIJOUX PARTNERSHIP LLP
OC31450438 Canal Road, Bradford, West YorkshireActive Corporate (3 parents)Person with significant control2016-08-01 ~ nowCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OECIF 4 - Has significant influence or control → OEOfficer2005-08-01 ~ nowCIF 2 - LLP Designated Member → ME - 8
THE LINCOLN GREEN PARTNERSHIP LLP
OC31482538 Canal Road, Bradford, West YorkshireActive Corporate (2 parents)Person with significant control2016-08-22 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 9 - Right to appoint or remove members as a member of a firm → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Has significant influence or control → OEOfficer2005-08-22 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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