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 4
  • 1
    Morgan, Kerry Leanne
    Accountant born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilmartin, Matthew Francis
    Accountant born in October 1975
    Individual (13 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Morgans, Christopher
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 4
    MFG HOLDINGS LIMITED
    102, Bowen Court, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,719,306 GBP2023-05-31
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gorton, Ceri Ratcliffe
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2008-05-21
    OF - Director → CIF 0
    2008-02-05 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Gilmartin, Lucy Jayne
    Marketing Executive born in October 1975
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2012-06-07
    OF - Director → CIF 0
  • 3
    Porter, Clare Noelle Sheppard
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-05-21
    OF - Director → CIF 0
    Porter, Clare Noelle Sheppard
    Company Director born in January 1976
    Individual (1 offspring)
    2006-06-01 ~ 2011-09-13
    OF - Director → CIF 0
    Porter, Clare Noelle Sheppard
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    2014-07-25 ~ 2023-06-29
    OF - Director → CIF 0
    Porter, Clare Noelle Sheppard
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 4
    Richards, Robert Llewelyn
    Chartered Accountant born in June 1984
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Richard Lloyd
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2006-09-18
    OF - Director → CIF 0
    Roberts, Richard Lloyd
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 6
    Thomas, David Charles
    Chartered Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE & COMPANY BUSINESS ADVISORS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
64,492 GBP2023-05-31
80,905 GBP2022-05-31
Property, Plant & Equipment
864,151 GBP2023-05-31
862,978 GBP2022-05-31
Fixed Assets - Investments
50 GBP2023-05-31
50 GBP2022-05-31
Fixed Assets
928,693 GBP2023-05-31
943,933 GBP2022-05-31
Debtors
649,104 GBP2023-05-31
681,072 GBP2022-05-31
Cash at bank and in hand
585 GBP2023-05-31
105,711 GBP2022-05-31
Current Assets
649,689 GBP2023-05-31
786,783 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-322,522 GBP2023-05-31
-357,708 GBP2022-05-31
Net Current Assets/Liabilities
327,167 GBP2023-05-31
429,075 GBP2022-05-31
Total Assets Less Current Liabilities
1,255,860 GBP2023-05-31
1,373,008 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-358,839 GBP2023-05-31
-435,444 GBP2022-05-31
Net Assets/Liabilities
893,284 GBP2023-05-31
935,098 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
893,184 GBP2023-05-31
934,998 GBP2022-05-31
Equity
893,284 GBP2023-05-31
935,098 GBP2022-05-31
Average Number of Employees
262022-06-01 ~ 2023-05-31
282021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
164,131 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
99,639 GBP2023-05-31
83,226 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
16,413 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
974,377 GBP2023-05-31
967,283 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,226 GBP2023-05-31
104,305 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,921 GBP2022-06-01 ~ 2023-05-31
Bank Borrowings/Overdrafts
Non-current
358,839 GBP2023-05-31
435,444 GBP2022-05-31
Related profiles found in government register
  • SAGE & COMPANY BUSINESS ADVISORS LIMITED
    Info
    Registered number 04685643
    102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire LL17 0JE
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SAGE & CO BUSINESS ADVISORS LTD
    S
    Registered number 04685643
    102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JE
    Private Company Limited By Shares in Companies House, England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 Bowen Court St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Person with significant control
    2017-08-03 ~ 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.