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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 6
  • 1
    Collett, Katy
    Commercial Director born in November 1976
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Bignell, Wayne
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2018-07-23
    OF - Director → CIF 0
    Bignell, Wayne
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Collett, Simon
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Collett, Simon
    Mechanical/Electrical born in August 1966
    Individual (7 offsprings)
    2009-08-26 ~ 2017-05-24
    OF - Director → CIF 0
    Collett, Simon
    Director born in August 1966
    Individual (7 offsprings)
    2018-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Hennessey, Samantha Jane
    Accounts Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2009-08-01
    OF - Director → CIF 0
    Hennessey, Samantha Jane
    Finance Director born in February 1977
    Individual (3 offsprings)
    2010-12-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-02-03 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-02-03 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAPHIRE GROUP LIMITED

Period: 2006-02-03 ~ 2024-03-06
Company number: 05697286
Registered name
SAPHIRE GROUP LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
75,141 GBP2017-03-31
53,041 GBP2016-03-31
Fixed Assets - Investments
200 GBP2017-03-31
201 GBP2016-03-31
Fixed Assets
75,341 GBP2017-03-31
53,242 GBP2016-03-31
Debtors
415,508 GBP2017-03-31
323,661 GBP2016-03-31
Cash at bank and in hand
75 GBP2016-03-31
Current Assets
415,508 GBP2017-03-31
323,736 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-482,574 GBP2016-03-31
Net Current Assets/Liabilities
24,946 GBP2017-03-31
112,927 GBP2016-03-31
Total Assets Less Current Liabilities
100,287 GBP2017-03-31
166,169 GBP2016-03-31
Net Assets/Liabilities
31,203 GBP2017-03-31
48,303 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
31,103 GBP2017-03-31
48,203 GBP2016-03-31
Equity
31,203 GBP2017-03-31
48,303 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
42,666 GBP2016-04-01 ~ 2017-03-31
11,670 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
42,666 GBP2016-04-01 ~ 2017-03-31
11,670 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,666 GBP2016-04-01 ~ 2017-03-31
11,670 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
42,666 GBP2016-04-01 ~ 2017-03-31
11,670 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-59,766 GBP2016-04-01 ~ 2017-03-31
-76,000 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
-59,766 GBP2016-04-01 ~ 2017-03-31
-76,000 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
142,080 GBP2017-03-31
97,559 GBP2016-03-31
Property, Plant & Equipment - Disposals
-10,500 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,939 GBP2017-03-31
44,518 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,196 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,775 GBP2016-04-01 ~ 2017-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
100 shares2016-03-31

Related profiles found in government register
  • SAPHIRE GROUP LIMITED
    Info
    Registered number 05697286
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2024-03-06 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SAPHIRE GROUP LIMITED
    S
    Registered number 05697286
    Unit 10, Marshall Road, Hillmead, Swindon, England, SN5 5FZ
    Limited Company in England And Wales, England
    CIF 1
  • SAPHIRE GROUP LTD
    S
    Registered number 05697286
    Unit 10, Marshall Road, Hillmead, Swindon, England, SN5 5FZ
    Limited Company in Engand And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZTEC FACILITIES MANAGEMENT LTD
    - now 03936135
    AZTEC ELECTRICAL (SWINDON) LTD - 2010-07-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    L & J MECHANICAL SERVICES SWINDON LIMITED
    05060835
    3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE

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