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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
    Paske, Michael Roy Amos
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Black, Christopher
    Management Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2006-08-29
    OF - Director → CIF 0
  • 3
    Everard, Julia Elizabeth
    Born in December 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
  • 4
    Mawdesley Thomas, Jonathan
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Mawdesley Thomas, Jonathan
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2007-01-10
    OF - Secretary → CIF 0
    Dr Jonathon Maawdlesley-thomas
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-05-21 ~ 2004-08-21
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-05-21 ~ 2004-08-21
    OF - Nominee Director → CIF 0
  • 7
    SARACEN PROPERTY LIMITED
    11242946
    53-57 Rodney Road, Rodney Road, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SARACEN CARE SERVICES LIMITED

Period: 2005-09-23 ~ now
Company number: 05134674
Registered names
SARACEN CARE SERVICES LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
44,161 GBP2025-05-31
77,266 GBP2024-05-31
Debtors
Current
794,940 GBP2025-05-31
542,109 GBP2024-05-31
Cash at bank and in hand
941,648 GBP2025-05-31
758,809 GBP2024-05-31
Current Assets
1,736,588 GBP2025-05-31
1,300,918 GBP2024-05-31
Net Current Assets/Liabilities
800,629 GBP2025-05-31
483,221 GBP2024-05-31
Total Assets Less Current Liabilities
844,790 GBP2025-05-31
560,487 GBP2024-05-31
Net Assets/Liabilities
844,790 GBP2025-05-31
558,279 GBP2024-05-31
Average Number of Employees
1992024-06-01 ~ 2025-05-31
1912023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
310,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
310,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
153,773 GBP2025-05-31
154,191 GBP2024-05-31
Motor vehicles
90,341 GBP2025-05-31
90,341 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
244,114 GBP2025-05-31
244,532 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,689 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-9,689 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
131,705 GBP2025-05-31
121,112 GBP2024-05-31
Motor vehicles
68,248 GBP2025-05-31
46,154 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,953 GBP2025-05-31
167,266 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,185 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
22,094 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,279 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,592 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,592 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,068 GBP2025-05-31
33,079 GBP2024-05-31
Motor vehicles
22,093 GBP2025-05-31
44,187 GBP2024-05-31
Trade Debtors/Trade Receivables
539,399 GBP2025-05-31
387,330 GBP2024-05-31
Other Debtors
8,045 GBP2025-05-31
12,866 GBP2024-05-31
Prepayments
78,833 GBP2025-05-31
61,204 GBP2024-05-31
Debtors
794,940 GBP2025-05-31
542,109 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
110,600 GBP2024-05-31
Trade Creditors/Trade Payables
88,478 GBP2025-05-31
139,428 GBP2024-05-31
Amounts Owed to Related Parties
291,154 GBP2025-05-31
104,539 GBP2024-05-31
Taxation/Social Security Payable
159,358 GBP2025-05-31
122,347 GBP2024-05-31
Other Creditors
15,805 GBP2025-05-31
4,859 GBP2024-05-31
Corporation Tax Payable
162,975 GBP2025-05-31
113,815 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,208 GBP2024-05-31
Other Remaining Borrowings
Current
110,600 GBP2024-05-31

  • 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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.