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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 1
  • Holden, Paul James
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul James Holden
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lee Holden, Christine Michelle
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 2
    Mr Paul James Holden
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2018-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATURN SYSTEMS ENGINEERING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Gross Profit/Loss
47,712 GBP2023-05-01 ~ 2024-04-30
12,277 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,713 GBP2023-05-01 ~ 2024-04-30
-7,707 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
39,999 GBP2023-05-01 ~ 2024-04-30
4,570 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,027 GBP2023-05-01 ~ 2024-04-30
2,788 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
42,026 GBP2023-05-01 ~ 2024-04-30
7,358 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,012 GBP2023-05-01 ~ 2024-04-30
-1,412 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
34,014 GBP2023-05-01 ~ 2024-04-30
5,946 GBP2022-05-01 ~ 2023-04-30
Debtors
60,087 GBP2024-04-30
76,991 GBP2023-04-30
Cash at bank and in hand
108,988 GBP2024-04-30
48,577 GBP2023-04-30
Current Assets
169,075 GBP2024-04-30
125,568 GBP2023-04-30
Creditors
Amounts falling due within one year
-39,943 GBP2024-04-30
-5,450 GBP2023-04-30
Net Current Assets/Liabilities
129,132 GBP2024-04-30
120,118 GBP2023-04-30
Total Assets Less Current Liabilities
129,132 GBP2024-04-30
120,118 GBP2023-04-30
Net Assets/Liabilities
129,132 GBP2024-04-30
120,118 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
129,131 GBP2024-04-30
120,117 GBP2023-04-30
Equity
129,132 GBP2024-04-30
120,118 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Dividends Paid
25,000 GBP2023-05-01 ~ 2024-04-30
24,500 GBP2022-05-01 ~ 2023-04-30

  • SATURN SYSTEMS ENGINEERING LIMITED
    Info
    Registered number 04408655
    icon of address6 Great Portway, Great Denham, Bedford MK40 4GB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.