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
2
- 1
Mendez, Claire
Individual (1 offspring)Officer
2022-06-03 ~ nowOF - Secretary → CIF 0 - 2
Hanchett, Matthew Stuart
Management Consultant born in September 1975Individual (2 offsprings)Officer 2004-02-16 ~ nowOF - Director → CIF 0Mr Matthew Stuart Hanchett
Born in September 1975Individual (2 offsprings)Person with significant control 2017-02-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Fogell, Deborah
IndividualOfficer 2016-01-21 ~ 2022-06-03OF - Secretary → CIF 0 - 2
Hanchett, Janet
IndividualOfficer 2006-03-01 ~ 2016-01-21OF - Secretary → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2004-02-16 ~ 2004-02-16PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2004-02-16 ~ 2004-02-16PE - Nominee Director → CIF 0
- 5Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, SurreyActive Corporate (2 parents, 32 offsprings)Officer2004-02-16 ~ 2006-03-01PE - Secretary → CIF 0
Company in focus
SARAPH LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-03-31
12022-02-28 ~ 2023-02-28
Property, Plant & Equipment
2,673 GBP2024-03-31
2,659 GBP2023-02-28
Debtors
1,721 GBP2024-03-31
25,170 GBP2023-02-28
Cash at bank and in hand
160,365 GBP2024-03-31
168,196 GBP2023-02-28
Current Assets
162,086 GBP2024-03-31
193,366 GBP2023-02-28
Creditors
Amounts falling due within one year
20,510 GBP2024-03-31
52,718 GBP2023-02-28
Net Current Assets/Liabilities
141,576 GBP2024-03-31
140,648 GBP2023-02-28
Total Assets Less Current Liabilities
144,249 GBP2024-03-31
143,307 GBP2023-02-28
Net Assets/Liabilities
144,249 GBP2024-03-31
143,307 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-02-28
Retained earnings (accumulated losses)
144,247 GBP2024-03-31
143,305 GBP2023-02-28
Equity
144,249 GBP2024-03-31
143,307 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-03-01 ~ 2024-03-31
Office equipment
0.252023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
989 GBP2023-02-28
Office equipment
3,821 GBP2024-03-31
5,654 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,821 GBP2024-03-31
6,643 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-989 GBP2023-03-01 ~ 2024-03-31
Office equipment
-2,763 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,752 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989 GBP2023-02-28
Office equipment
1,148 GBP2024-03-31
2,995 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148 GBP2024-03-31
3,984 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
916 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
916 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-989 GBP2023-03-01 ~ 2024-03-31
Office equipment
-2,763 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,752 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
2,673 GBP2024-03-31
2,659 GBP2023-02-28
Trade Debtors/Trade Receivables
24,000 GBP2023-02-28
Other Debtors
1,721 GBP2024-03-31
1,170 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2024-03-31
307 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
12,425 GBP2024-03-31
13,957 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
6,525 GBP2024-03-31
33,602 GBP2023-02-28
Other Creditors
Amounts falling due within one year
360 GBP2024-03-31
4,852 GBP2023-02-28
Related profiles found in government register
- Registered number 05044513
SARAPH LIMITED
Info52 Thistle Drive, Whitstable, Kent CT5 4UNPrivate Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0 SARAPH LIMITED
SRegistered number 0504451352, Thistle Drive, Whitstable, England, CT5 4UNLimited Liability Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 27 New Dover Road, Canterbury, EnglandActive Corporate (4 parents)Equity (Company account)-950 GBP2023-12-31Person with significant control 2020-02-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.