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 6
  • 1
    Martin, Alexander Miles, George
    Marketing Director & Chief Digital Officer born in August 1988
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Simon Michael
    Managing Partner Interim born in December 1972
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Gough
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Llewellyn-lloyd, Edward John
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kacary, Marisa Louise
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Donkin, Christopher Michael
    Partner And Industrial Pracitce Leader born in April 1966
    Individual (1 offspring)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Donkin
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cheverton, Katrina Joanne
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Cheverton, Katrina Joanne
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Maxwell-davies, Victoria Ann
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2014-04-01
    OF - Director → CIF 0
    Davies, Victoria Ann
    Managing Partner born in June 1960
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2019-02-01
    OF - Director → CIF 0
    Maxwell-davies, Victoria Ann
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Holley, Catherine
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Draper, Richard
    Recruitment Consultant born in November 1970
    Individual
    Officer
    2021-10-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Allen, Samantha Jane
    Recruitment Consultant born in May 1966
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Gerhardt, Lisa Cheryl
    Recruitment Consultant born in July 1954
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Online Nominees Limited
    Individual
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Habboo, Patrique Mansoor
    Recruitment Director born in September 1961
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Ellis, John Henry Gray
    Chairman born in May 1961
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2022-02-03
    OF - Director → CIF 0
    Ellis, John Henry Gray
    Company Director
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 9
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SAVANNAH GROUP LIMITED

Previous names
BOYDEN HOLDINGS LIMITED - 2017-06-01
BOYDEN UK LIMITED - 2010-02-03
ELLIS HOLLEY MAXWELL LIMITED - 2003-11-14
HOLLEY MAXWELL LIMITED - 2003-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,486,931 GBP2022-12-31
Property, Plant & Equipment
108,798 GBP2023-12-31
164,177 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
108,799 GBP2023-12-31
1,651,108 GBP2022-12-31
Debtors
Current
5,624,715 GBP2023-12-31
2,933,742 GBP2022-12-31
Cash at bank and in hand
54,399 GBP2023-12-31
1,651,895 GBP2022-12-31
Current Assets
5,679,114 GBP2023-12-31
4,585,637 GBP2022-12-31
Net Current Assets/Liabilities
609,830 GBP2023-12-31
-976,408 GBP2022-12-31
Total Assets Less Current Liabilities
718,629 GBP2023-12-31
674,700 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-325,000 GBP2022-12-31
Net Assets/Liabilities
718,629 GBP2023-12-31
230,536 GBP2022-12-31
Equity
Called up share capital
1,355 GBP2023-12-31
1,925 GBP2022-12-31
2,103 GBP2021-12-31
Share premium
489,356 GBP2022-12-31
471,279 GBP2021-12-31
Capital redemption reserve
1,839 GBP2023-12-31
1,269 GBP2022-12-31
784 GBP2021-12-31
Retained earnings (accumulated losses)
1,040,435 GBP2023-12-31
887,986 GBP2022-12-31
1,485,663 GBP2021-12-31
Equity
718,629 GBP2023-12-31
230,536 GBP2022-12-31
984,829 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
493,193 GBP2023-01-01 ~ 2023-12-31
605,562 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
493,193 GBP2023-01-01 ~ 2023-12-31
605,562 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-378,239 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-378,239 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
307 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
18,384 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-135,391 GBP2022-12-31
Deferred Tax Liabilities
-119,164 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,486,931 GBP2022-12-31
Intangible Assets - Gross Cost
1,486,931 GBP2022-12-31
Intangible assets - Disposals
-2,913,381 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,486,931 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
324,742 GBP2023-12-31
324,742 GBP2022-12-31
Tools/Equipment for furniture and fittings
426,760 GBP2023-12-31
398,762 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
751,502 GBP2023-12-31
723,504 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284,150 GBP2023-12-31
251,676 GBP2022-12-31
Tools/Equipment for furniture and fittings
358,554 GBP2023-12-31
307,651 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,704 GBP2023-12-31
559,327 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,474 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
51,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
40,592 GBP2023-12-31
73,066 GBP2022-12-31
Tools/Equipment for furniture and fittings
68,206 GBP2023-12-31
91,111 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Trade Debtors/Trade Receivables
1,826,493 GBP2023-12-31
2,317,676 GBP2022-12-31
Amounts Owed By Related Parties
3,011,182 GBP2023-12-31
Other Debtors
239,201 GBP2023-12-31
201,166 GBP2022-12-31
Prepayments
140,548 GBP2023-12-31
142,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,624,715 GBP2023-12-31
2,933,742 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,164 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,354,948 shares2023-12-31
1,924,895 shares2022-12-31
Nominal value of allotted share capital
1,355 GBP2023-01-01 ~ 2023-12-31
1,925 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SAVANNAH GROUP LIMITED
    Info
    BOYDEN HOLDINGS LIMITED - 2017-06-01
    BOYDEN UK LIMITED - 2010-02-03
    ELLIS HOLLEY MAXWELL LIMITED - 2003-11-14
    HOLLEY MAXWELL LIMITED - 2003-01-14
    Registered number 04527016
    7th Floor 8 Old Jewry, London EC2R 8DN
    Private Limited Company incorporated on 2002-09-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SAVANNAH GROUP LIMITED
    S
    Registered number 04527016
    7th Floor, 8-10 Old Jewry, London, England, EC2R 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOYDEN HOLDINGS LIMITED
    S
    Registered number 04527016
    8, Old Jewry, London, England, EC2R 8DN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7th Floor 8 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor 8-10 Old Jewry, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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