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
    Green, Howard James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Craig, Dugald
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 8 Petre Court, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,702 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Baldwin, Paul Gerard
    Sales Director born in May 1958
    Individual
    Officer
    2007-08-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Leliuga, Thomas Josef
    Works Director born in February 1959
    Individual
    Officer
    2007-08-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Pilkington, Sandra
    Finance Director born in January 1967
    Individual
    Officer
    2007-08-28 ~ 2019-10-31
    OF - Director → CIF 0
    Pilkington, Sandra
    Individual
    Officer
    2007-08-28 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Cowley, Philip Leslie
    Managing Director born in November 1947
    Individual
    Officer
    2007-08-28 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SAPATOIL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,314,994 GBP2018-06-30
1,314,994 GBP2017-06-30
Cash at bank and in hand
88 GBP2018-06-30
94 GBP2017-06-30
Equity
Called up share capital
200,000 GBP2018-06-30
200,000 GBP2017-06-30
Retained earnings (accumulated losses)
651,810 GBP2018-06-30
651,916 GBP2017-06-30
Amounts owed to group undertakings
Current
462,273 GBP2018-06-30
462,173 GBP2017-06-30
Other Creditors
Current
999 GBP2018-06-30
999 GBP2017-06-30
Creditors
Current
463,272 GBP2018-06-30
463,172 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2018-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2018-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
200,000 GBP2018-06-30
200,000 GBP2017-06-30

Related profiles found in government register
  • SAPATOIL HOLDINGS LIMITED
    Info
    Registered number 06354097
    47 Earnsdale Avenue, Darwen, Lancashire BB3 1JW
    Private Limited Company incorporated on 2007-08-28 and dissolved on 2020-12-29 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • SAPATOIL HOLDINGS LIMITED
    S
    Registered number 06354097
    Bull Hill, Bolton Road, Darwen, Lancashire, United Kingdom, BB3 2TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,018 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-08
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.