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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 4
  • 1
    Holden, Paul James
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul James Holden
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-09 ~ 2018-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee Holden, Christine Michelle
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 3
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SATURN SYSTEMS ENGINEERING LIMITED

Period: 2002-04-03 ~ now
Company number: 04408655
Registered name
SATURN SYSTEMS ENGINEERING LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Gross Profit/Loss
30,913 GBP2024-05-01 ~ 2025-04-30
47,712 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-7,030 GBP2024-05-01 ~ 2025-04-30
-7,713 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
23,883 GBP2024-05-01 ~ 2025-04-30
39,999 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,745 GBP2024-05-01 ~ 2025-04-30
2,027 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
25,628 GBP2024-05-01 ~ 2025-04-30
42,026 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,910 GBP2024-05-01 ~ 2025-04-30
-8,012 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
20,718 GBP2024-05-01 ~ 2025-04-30
34,014 GBP2023-05-01 ~ 2024-04-30
Debtors
56,766 GBP2025-04-30
60,087 GBP2024-04-30
Cash at bank and in hand
81,318 GBP2025-04-30
108,988 GBP2024-04-30
Current Assets
138,084 GBP2025-04-30
169,075 GBP2024-04-30
Creditors
Amounts falling due within one year
-58,234 GBP2025-04-30
-39,943 GBP2024-04-30
Net Current Assets/Liabilities
79,850 GBP2025-04-30
129,132 GBP2024-04-30
Total Assets Less Current Liabilities
79,850 GBP2025-04-30
129,132 GBP2024-04-30
Net Assets/Liabilities
79,850 GBP2025-04-30
129,132 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
79,849 GBP2025-04-30
129,131 GBP2024-04-30
Equity
79,850 GBP2025-04-30
129,132 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Dividends Paid
70,000 GBP2024-05-01 ~ 2025-04-30
25,000 GBP2023-05-01 ~ 2024-04-30

  • SATURN SYSTEMS ENGINEERING LIMITED
    Info
    Registered number 04408655
    6 Great Portway, Great Denham, Bedford MK40 4GB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.