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
    Machen, Francesca
    Occupational Health Practition born in May 1960
    Individual (1 offspring)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Ms Francesca Machen
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chimneys, Boughton Hall Avenue, Send, Woking, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Thomas, Patrick Ernest
    Individual
    Officer
    2012-05-01 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 2
    Ricketts, Maxine Barbara
    Individual
    Officer
    2007-03-29 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-29 ~ 2007-03-29
    PE - Nominee Secretary → CIF 0
  • 4
    BRAYWOOD ADVISORY LTD - now
    BRAYWOOD LTD
    - 2025-01-03
    Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-09-27 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SARSEN HEALTH LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
770 GBP2024-03-31
1,545 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
1,270 GBP2024-03-31
2,045 GBP2023-03-31
Debtors
34,613 GBP2024-03-31
16,332 GBP2023-03-31
Cash at bank and in hand
8,135 GBP2024-03-31
12,188 GBP2023-03-31
Current Assets
42,748 GBP2024-03-31
28,520 GBP2023-03-31
Net Current Assets/Liabilities
25,003 GBP2024-03-31
5,805 GBP2023-03-31
Total Assets Less Current Liabilities
26,273 GBP2024-03-31
7,850 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
26,173 GBP2024-03-31
7,750 GBP2023-03-31
Equity
26,273 GBP2024-03-31
7,850 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,074 GBP2023-03-31
Computers
1,947 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,021 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,726 GBP2024-03-31
14,610 GBP2023-03-31
Computers
1,525 GBP2024-03-31
866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,251 GBP2024-03-31
15,476 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116 GBP2023-04-01 ~ 2024-03-31
Computers
659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
348 GBP2024-03-31
464 GBP2023-03-31
Computers
422 GBP2024-03-31
1,081 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
500 GBP2023-03-31
Other Investments Other Than Loans
500 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,510 GBP2024-03-31
3,595 GBP2023-03-31
Other Debtors
Current
3,500 GBP2024-03-31
2,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
34,613 GBP2024-03-31
16,332 GBP2023-03-31
Other Remaining Borrowings
Current
4,935 GBP2024-03-31
6,705 GBP2023-03-31
Corporation Tax Payable
Current
7,562 GBP2024-03-31
8,390 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,307 GBP2024-03-31
3,227 GBP2023-03-31
Accrued Liabilities
Current
3,677 GBP2024-03-31
3,495 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
30,773 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,350 GBP2023-04-01 ~ 2024-03-31

  • SARSEN HEALTH LTD
    Info
    Registered number 06191896
    Elmbridge House 18 Elmbridge Court, Elmbridge Lane, Woking GU22 9AF
    Private Limited Company incorporated on 2007-03-29 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.