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
    Aitken, Stephen John
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2002-04-23 ~ now
    OF - director → CIF 0
    Mr Stephen John Aitken
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sawyer, Jacqueline
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ now
    OF - director → CIF 0
    Sawyer, Jacqueline
    Director
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ now
    OF - secretary → CIF 0
    Ms Jacqueline Sawyer
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Graham Vernon
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ now
    OF - director → CIF 0
    Mr Graham Vernon Bennett
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

SABRE GROUP HOLDINGS LIMITED

Previous names
INSOURCE GROUP LIMITED - 2025-04-02
INSOURCE HOLDING COMPANY LIMITED - 2007-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
481,530 GBP2024-04-30
475,696 GBP2023-04-30
Cash at bank and in hand
9 GBP2024-04-30
5,860 GBP2023-04-30
Current Assets
481,539 GBP2024-04-30
481,556 GBP2023-04-30
Creditors
Current
6 GBP2024-04-30
47 GBP2023-04-30
Net Current Assets/Liabilities
481,533 GBP2024-04-30
481,509 GBP2023-04-30
Total Assets Less Current Liabilities
481,633 GBP2024-04-30
481,609 GBP2023-04-30
Equity
Called up share capital
445,199 GBP2024-04-30
445,199 GBP2023-04-30
Retained earnings (accumulated losses)
36,434 GBP2024-04-30
36,410 GBP2023-04-30
Equity
481,633 GBP2024-04-30
481,609 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
112,500 GBP2024-04-30
112,500 GBP2023-04-30
Debtors
Non-current
481,530 GBP2024-04-30
475,696 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6 GBP2024-04-30
47 GBP2023-04-30

Related profiles found in government register
  • SABRE GROUP HOLDINGS LIMITED
    Info
    INSOURCE GROUP LIMITED - 2025-04-02
    INSOURCE HOLDING COMPANY LIMITED - 2007-05-24
    Registered number 04422373
    4 Southern Court, South Street, Reading, Berkshire RG1 4QS
    Private Limited Company incorporated on 2002-04-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • INSOURCE GROUP LIMITED
    S
    Registered number 04422373
    Insource House, 4 Southern Court, 4 Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • INSOURCE GROUP LIMITED
    S
    Registered number 04422373
    Insource House, No. 4, Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
    Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSOURCE LTD. - 2015-01-29
    4 Southern Court, South Street, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-04-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INSOURCE TECHNICAL LTD. - 2002-03-22
    4 Southern Court, South Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    574,116 GBP2024-04-30
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.