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 2
  • 1
    Shaw, Geoffrey Sissmore
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ now
    OF - director → CIF 0
    Shaw, Geoffrey Sissmore
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ now
    OF - secretary → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Anne
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2002-10-25 ~ now
    OF - director → CIF 0
    Mrs Anne Shaw
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAGEMASTER COMPONENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
124,324 GBP2024-06-30
127,415 GBP2023-06-30
Debtors
3,560,845 GBP2024-06-30
3,565,170 GBP2023-06-30
Cash at bank and in hand
3,122 GBP2024-06-30
3,072 GBP2023-06-30
Current Assets
3,563,967 GBP2024-06-30
3,568,242 GBP2023-06-30
Creditors
Current
2,474,622 GBP2024-06-30
2,627,877 GBP2023-06-30
Net Current Assets/Liabilities
1,089,345 GBP2024-06-30
940,365 GBP2023-06-30
Total Assets Less Current Liabilities
1,213,669 GBP2024-06-30
1,067,780 GBP2023-06-30
Net Assets/Liabilities
1,213,622 GBP2024-06-30
1,067,689 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,213,522 GBP2024-06-30
1,067,589 GBP2023-06-30
Equity
1,213,622 GBP2024-06-30
1,067,689 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
130,594 GBP2023-06-30
Plant and equipment
29,401 GBP2023-06-30
Furniture and fittings
2,539 GBP2023-06-30
Computers
4,730 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
167,264 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,836 GBP2024-06-30
5,224 GBP2023-06-30
Plant and equipment
28,340 GBP2024-06-30
27,987 GBP2023-06-30
Furniture and fittings
2,508 GBP2024-06-30
2,500 GBP2023-06-30
Computers
4,256 GBP2024-06-30
4,138 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,940 GBP2024-06-30
39,849 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,612 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
353 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
8 GBP2023-07-01 ~ 2024-06-30
Computers
118 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,091 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
122,758 GBP2024-06-30
125,370 GBP2023-06-30
Plant and equipment
1,061 GBP2024-06-30
1,414 GBP2023-06-30
Furniture and fittings
31 GBP2024-06-30
39 GBP2023-06-30
Computers
474 GBP2024-06-30
592 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
3,560,845 GBP2024-06-30
3,565,170 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,251 GBP2024-06-30
31,605 GBP2023-06-30
Other Creditors
Current
2,434,371 GBP2024-06-30
2,596,272 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
47 GBP2024-06-30
91 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47 GBP2024-06-30
91 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
145,933 GBP2023-07-01 ~ 2024-06-30

  • SAGEMASTER COMPONENTS LIMITED
    Info
    Registered number 04574008
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex BN26 5TT
    Private Limited Company incorporated on 2002-10-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.