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 3
  • 1
    Everard, Julia Elizabeth
    Business Director born in November 1967
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
    Everard, Julia Elizabeth
    Environmental Consultant
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mawdesley Thomas, Jonathan
    Business Director born in June 1967
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
  • 3
    53-57 Rodney Road, Rodney Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,389,934 GBP2023-05-31
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Paske, Michael Roy Amos
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Mawdesley Thomas, Jonathan
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2007-01-10
    OF - Secretary → CIF 0
    Dr Jonathon Maawdlesley-thomas
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Black, Christopher
    Management Consultant born in July 1962
    Individual
    Officer
    2006-05-25 ~ 2006-08-29
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-21 ~ 2004-08-21
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-21 ~ 2004-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SARACEN CARE SERVICES LIMITED

Previous name
SARACEN MEDICAL SERVICES LIMITED - 2005-09-23
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
104,982 GBP2023-05-31
30,180 GBP2022-05-31
Debtors
Current
678,237 GBP2023-05-31
340,783 GBP2022-05-31
Cash at bank and in hand
631,246 GBP2023-05-31
726,054 GBP2022-05-31
Current Assets
1,309,483 GBP2023-05-31
1,066,837 GBP2022-05-31
Net Current Assets/Liabilities
453,277 GBP2023-05-31
210,643 GBP2022-05-31
Total Assets Less Current Liabilities
558,259 GBP2023-05-31
240,823 GBP2022-05-31
Net Assets/Liabilities
552,051 GBP2023-05-31
234,775 GBP2022-05-31
Average Number of Employees
1682022-06-01 ~ 2023-05-31
1592021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
310,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
310,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
139,871 GBP2023-05-31
101,597 GBP2022-05-31
Motor vehicles
90,341 GBP2023-05-31
3,092 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
230,212 GBP2023-05-31
104,689 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-1,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
101,661 GBP2023-05-31
72,963 GBP2022-05-31
Motor vehicles
23,569 GBP2023-05-31
1,546 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,230 GBP2023-05-31
74,509 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,698 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
22,796 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,494 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-773 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-773 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,210 GBP2023-05-31
28,634 GBP2022-05-31
Motor vehicles
66,772 GBP2023-05-31
1,546 GBP2022-05-31
Trade Debtors/Trade Receivables
496,076 GBP2023-05-31
145,480 GBP2022-05-31
Other Debtors
13,336 GBP2023-05-31
8,366 GBP2022-05-31
Prepayments
47,542 GBP2023-05-31
20,025 GBP2022-05-31
Debtors
678,237 GBP2023-05-31
340,783 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
100,388 GBP2023-05-31
Trade Creditors/Trade Payables
126,208 GBP2023-05-31
88,912 GBP2022-05-31
Amounts Owed to Related Parties
63,962 GBP2023-05-31
70,451 GBP2022-05-31
Taxation/Social Security Payable
119,612 GBP2023-05-31
90,165 GBP2022-05-31
Other Creditors
5,838 GBP2023-05-31
18,650 GBP2022-05-31
Corporation Tax Payable
65,744 GBP2023-05-31
178,192 GBP2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,208 GBP2023-05-31
6,048 GBP2022-05-31
Deferred Tax Liabilities
6,208 GBP2023-05-31
6,048 GBP2022-05-31
Other Remaining Borrowings
Current
100,388 GBP2023-05-31
  • SARACEN CARE SERVICES LIMITED
    Info
    SARACEN MEDICAL SERVICES LIMITED - 2005-09-23
    Registered number 05134674
    53-57 Rodney Road, Cheltenham GL50 1HX
    Private Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.