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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 8
  • 1
    Simpson, Charles Reginald
    Born in December 1921
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2018-10-22
    OF - Director → CIF 0
    Mr Charles Reginald Simpson
    Born in December 1921
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Maureen Isabel Stuart
    Born in April 1923
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2017-01-30
    OF - Director → CIF 0
    Simpson, Maureen Isabel Stuart
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2017-01-30
    OF - Secretary → CIF 0
    Mrs Maureen Isabel Stuart Simpson
    Born in April 1923
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Dominic Richard Stuart
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alexander Charles Stuart
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 6
    M.C.S. ESTATES LTD
    - now 14803234 04824573
    SP 0356 LIMITED - 2023-10-03
    C/o Saris Coatings, Unit 1, Hawkins Lane, Burton-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 8
    T.R.I. LIMITED 01588114
    Unit 1 Mcs Industrial Estate, Hawkins Lane, Burton-on-trent, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-10-22 ~ 2026-01-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SARIS LIMITED

Period: 2026-02-16 ~ now
Company number: 04824573 02578259
Registered names
SARIS LIMITED - now 02578259
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,330,260 GBP2025-12-31
1,330,260 GBP2024-12-31
Debtors
50 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
142,824 GBP2025-12-31
121,707 GBP2024-12-31
Current Assets
142,874 GBP2025-12-31
121,707 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-713,195 GBP2024-12-31
Net Current Assets/Liabilities
-588,416 GBP2025-12-31
-591,488 GBP2024-12-31
Total Assets Less Current Liabilities
741,844 GBP2025-12-31
738,772 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Other miscellaneous reserve
651,997 GBP2025-12-31
651,997 GBP2024-12-31
Retained earnings (accumulated losses)
89,747 GBP2025-12-31
86,675 GBP2024-12-31
Equity
741,844 GBP2025-12-31
738,772 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,330,260 GBP2024-12-31

Related profiles found in government register
  • SARIS LIMITED
    Info
    SP 0356 LIMITED - 2026-02-16
    M.C.S. ESTATES LTD - 2026-02-16
    Registered number 04824573
    C/o Saris Coatings Unit 1 Mcs Industrial Estate, Hawkins Lane, Burton-on-trent, Staffordshire DE14 1PT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • SARIS LTD
    S
    Registered number missing
    Unit 1, Hawkins Lane, Burton-on-trent, England, DE14 1PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G & D PAINTS LIMITED
    - now 00532666
    GRIFFITHS AND DIMOND LIMITED - 1978-12-31
    C/o Tri Ltd, Hawkins Lane, Burton On Trent, Staffordshire
    Active Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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