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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
    Ricketts, Maxine Barbara
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 2
    Machen, Francesca
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Patrick Ernest
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 4
    BRAYWOOD ADVISORY LTD - now
    BRAYWOOD LTD
    - 2025-01-03 03669211
    Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2013-09-27 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 5
    SEND SECRETARIAL LIMITED
    04173630
    Chimneys, Boughton Hall Avenue, Send, Woking, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SARSEN HEALTH LTD

Period: 2007-03-29 ~ now
Company number: 06191896
Registered name
SARSEN HEALTH LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
913 GBP2025-03-31
770 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
1,413 GBP2025-03-31
1,270 GBP2024-03-31
Debtors
34,016 GBP2025-03-31
34,613 GBP2024-03-31
Cash at bank and in hand
10,196 GBP2025-03-31
8,135 GBP2024-03-31
Current Assets
44,212 GBP2025-03-31
42,748 GBP2024-03-31
Net Current Assets/Liabilities
25,857 GBP2025-03-31
25,003 GBP2024-03-31
Total Assets Less Current Liabilities
27,270 GBP2025-03-31
26,273 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
27,170 GBP2025-03-31
26,173 GBP2024-03-31
Equity
27,270 GBP2025-03-31
26,273 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,074 GBP2025-03-31
15,074 GBP2024-03-31
Computers
2,926 GBP2025-03-31
1,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,000 GBP2025-03-31
17,021 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,813 GBP2025-03-31
14,726 GBP2024-03-31
Computers
2,274 GBP2025-03-31
1,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,087 GBP2025-03-31
16,251 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87 GBP2024-04-01 ~ 2025-03-31
Computers
749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
261 GBP2025-03-31
348 GBP2024-03-31
Computers
652 GBP2025-03-31
422 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
500 GBP2024-03-31
Other Investments Other Than Loans
500 GBP2025-03-31
500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,395 GBP2025-03-31
8,510 GBP2024-03-31
Other Debtors
Current
4,000 GBP2025-03-31
3,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
34,016 GBP2025-03-31
Current, Amounts falling due within one year
34,613 GBP2024-03-31
Other Remaining Borrowings
Current
3,122 GBP2025-03-31
4,935 GBP2024-03-31
Corporation Tax Payable
Current
9,722 GBP2025-03-31
7,562 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,307 GBP2024-03-31
Accrued Liabilities
Current
5,511 GBP2025-03-31
3,677 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,363 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-21,366 GBP2024-04-01 ~ 2025-03-31

  • 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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.