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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 2
  • 1
    Shaw, Anne
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2002-10-25 ~ 2025-10-01
    OF - Director → CIF 0
    Mrs Anne Shaw
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Geoffrey Sissmore
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Shaw, Geoffrey Sissmore
    Director
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ 2025-10-01
    OF - Secretary → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAGEMASTER COMPONENTS LIMITED

Period: 2002-10-25 ~ now
Company number: 04574008
Registered name
SAGEMASTER COMPONENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
121,347 GBP2025-06-30
124,324 GBP2024-06-30
Debtors
3,539,377 GBP2025-06-30
3,560,845 GBP2024-06-30
Cash at bank and in hand
7,186 GBP2025-06-30
3,122 GBP2024-06-30
Current Assets
3,546,563 GBP2025-06-30
3,563,967 GBP2024-06-30
Creditors
Current
2,329,387 GBP2025-06-30
2,474,622 GBP2024-06-30
Net Current Assets/Liabilities
1,217,176 GBP2025-06-30
1,089,345 GBP2024-06-30
Total Assets Less Current Liabilities
1,338,523 GBP2025-06-30
1,213,669 GBP2024-06-30
Net Assets/Liabilities
1,338,505 GBP2025-06-30
1,213,622 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,338,405 GBP2025-06-30
1,213,522 GBP2024-06-30
Equity
1,338,505 GBP2025-06-30
1,213,622 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
130,594 GBP2024-06-30
Plant and equipment
29,401 GBP2024-06-30
Furniture and fittings
2,539 GBP2024-06-30
Computers
4,730 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
167,264 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,448 GBP2025-06-30
7,836 GBP2024-06-30
Plant and equipment
28,605 GBP2025-06-30
28,340 GBP2024-06-30
Furniture and fittings
2,514 GBP2025-06-30
2,508 GBP2024-06-30
Computers
4,350 GBP2025-06-30
4,256 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,917 GBP2025-06-30
42,940 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,612 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
265 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6 GBP2024-07-01 ~ 2025-06-30
Computers
94 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
120,146 GBP2025-06-30
122,758 GBP2024-06-30
Plant and equipment
796 GBP2025-06-30
1,061 GBP2024-06-30
Furniture and fittings
25 GBP2025-06-30
31 GBP2024-06-30
Computers
380 GBP2025-06-30
474 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,539,377 GBP2025-06-30
3,560,845 GBP2024-06-30
Other Taxation & Social Security Payable
Current
63,016 GBP2025-06-30
40,251 GBP2024-06-30
Other Creditors
Current
2,266,371 GBP2025-06-30
2,434,371 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
18 GBP2025-06-30
47 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18 GBP2025-06-30
47 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
124,883 GBP2024-07-01 ~ 2025-06-30

  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.