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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 7
  • 1
    Metcalfe, Jennifer Ann
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Alun
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    David Williams
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plant, Russell
    Design Consultant born in November 1966
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Carr, Roger John
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Carr, Roger John
    Design Consultant
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Roger John Carr
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Carr, Carol
    Born in March 1958
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SATELLITE GB LIMITED

Period: 2003-06-05 ~ now
Company number: 04788215
Registered name
SATELLITE GB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,656 GBP2025-06-30
5,497 GBP2024-06-30
Debtors
18,068 GBP2025-06-30
28,814 GBP2024-06-30
Cash at bank and in hand
497,682 GBP2025-06-30
555,308 GBP2024-06-30
Current Assets
515,750 GBP2025-06-30
584,122 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-51,260 GBP2025-06-30
-83,420 GBP2024-06-30
Net Current Assets/Liabilities
464,490 GBP2025-06-30
500,702 GBP2024-06-30
Total Assets Less Current Liabilities
470,146 GBP2025-06-30
506,199 GBP2024-06-30
Equity
Called up share capital
999 GBP2025-06-30
999 GBP2024-06-30
Retained earnings (accumulated losses)
469,147 GBP2025-06-30
505,200 GBP2024-06-30
Equity
470,146 GBP2025-06-30
506,199 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
44,999 GBP2025-06-30
41,111 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,343 GBP2025-06-30
35,614 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,729 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
5,656 GBP2025-06-30
5,497 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
11,397 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
18,068 GBP2025-06-30
17,417 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
18,068 GBP2025-06-30
28,814 GBP2024-06-30
Corporation Tax Payable
Current
44,593 GBP2025-06-30
77,141 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,604 GBP2025-06-30
1,165 GBP2024-06-30
Other Creditors
Current
5,063 GBP2025-06-30
5,114 GBP2024-06-30
Creditors
Current
51,260 GBP2025-06-30
83,420 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-06-30
999 shares2024-06-30

  • SATELLITE GB LIMITED
    Info
    Registered number 04788215
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.