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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bater, Andrew Neil
    Born in May 1959
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Bater, Andrew
    Individual (1 offspring)
    Officer
    2003-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bater, Nicholas John
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Sargent, Ernest John
    Born in November 1938
    Individual (1 offspring)
    Officer
    2003-08-20 ~ now
    OF - Director → CIF 0
    Mr Ernest John Sargent
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SARGENT & SONS LIMITED

Period: 2003-08-20 ~ now
Company number: 04872379
Registered name
SARGENT & SONS LIMITED - now
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
1,107,268 GBP2025-01-31
295,603 GBP2024-01-31
Total Inventories
99,178 GBP2025-01-31
97,163 GBP2024-01-31
Debtors
Current
145,327 GBP2025-01-31
186,300 GBP2024-01-31
Cash at bank and in hand
104,425 GBP2025-01-31
865,776 GBP2024-01-31
Net Assets/Liabilities
1,285,039 GBP2025-01-31
1,273,429 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,284,939 GBP2025-01-31
1,273,329 GBP2024-01-31
Equity
1,285,039 GBP2025-01-31
1,273,429 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,052,012 GBP2025-01-31
246,308 GBP2024-01-31
Plant and equipment
331,471 GBP2025-01-31
331,471 GBP2024-01-31
Vehicles
31,050 GBP2025-01-31
15,594 GBP2024-01-31
Office equipment
4,350 GBP2025-01-31
2,520 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,418,883 GBP2025-01-31
595,893 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
290,596 GBP2025-01-31
282,383 GBP2024-01-31
Vehicles
18,428 GBP2025-01-31
15,594 GBP2024-01-31
Office equipment
2,591 GBP2025-01-31
2,313 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,615 GBP2025-01-31
300,290 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
8,213 GBP2024-02-01 ~ 2025-01-31
Vehicles
2,834 GBP2024-02-01 ~ 2025-01-31
Office equipment
278 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,325 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
136,004 GBP2025-01-31
173,941 GBP2024-01-31
Prepayments/Accrued Income
Current
5,814 GBP2025-01-31
11,556 GBP2024-01-31
Other Debtors
Current
3,509 GBP2025-01-31
803 GBP2024-01-31
Trade Creditors/Trade Payables
Current
100,821 GBP2025-01-31
97,073 GBP2024-01-31
Amounts owed to directors
Current
65,269 GBP2025-01-31
65,269 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2025-01-31
4,422 GBP2024-01-31
Other Creditors
Current
451 GBP2025-01-31
441 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
  • SARGENT & SONS LIMITED
    Info
    Registered number 04872379
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.