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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
Active 4
  • 1
    Pratt, Christopher Bruce
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Artes, Thomas Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Delaite, Jean-paul Dominique Marie
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
    Delaite, Jean-paul Dominique Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Rue De La Grande Borne, Le Mesnil-amelot, 77990, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Hoyland, Simone
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 2
    Cinanni, Giuseppe
    Chief Operating Officer born in March 1982
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Marren, Kevin John
    Investor born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-21
    OF - Director → CIF 0
  • 4
    Sneyd, Brian Joseph
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Lucarelli, Catherine Ann
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Flahault, David Didier Charles
    Chief Financial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2016-04-14
    OF - Director → CIF 0
    Flahault, David Didier Charles
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 7
    Pollack, Mark Steven
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Squire, Carol
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 9
    Bamber, Donna Louise
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2011-07-08
    OF - Director → CIF 0
    Bamber, Donna Louise
    Commercial Director born in September 1973
    Individual
    icon of calendar 2013-09-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Jamet, Laurent Georges
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2024-08-15
    OF - Director → CIF 0
    Jamet, Laurent Georges
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 11
    Harman, Jonathan
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2010-08-13
    OF - Director → CIF 0
  • 12
    Bowker, Darren
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SAGE PARTS GSE LIMITED

Previous name
T123 LTD - 2012-07-02
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,679 GBP2024-12-31
1,790 GBP2023-12-31
Total Inventories
905,900 GBP2024-12-31
455,669 GBP2023-12-31
Debtors
Non-current
14,869 GBP2024-12-31
14,869 GBP2023-12-31
Current
964,384 GBP2024-12-31
955,991 GBP2023-12-31
Cash at bank and in hand
364,144 GBP2024-12-31
470,242 GBP2023-12-31
Current Assets
2,249,297 GBP2024-12-31
1,896,771 GBP2023-12-31
Net Current Assets/Liabilities
-5,665,768 GBP2024-12-31
-5,630,528 GBP2023-12-31
Net Assets/Liabilities
-5,645,089 GBP2024-12-31
-5,628,738 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other miscellaneous reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,845,089 GBP2024-12-31
-5,828,738 GBP2023-12-31
Equity
-5,645,089 GBP2024-12-31
-5,628,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
167,727 GBP2024-12-31
144,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
228,012 GBP2024-12-31
204,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
147,048 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,333 GBP2024-12-31
Property, Plant & Equipment
Other
20,679 GBP2024-12-31
1,790 GBP2023-12-31
Other Debtors
Non-current
14,869 GBP2024-12-31
14,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
712,894 GBP2024-12-31
805,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
140,591 GBP2024-12-31
87,209 GBP2023-12-31
Other Debtors
Current
39,383 GBP2024-12-31
23,383 GBP2023-12-31
Prepayments/Accrued Income
Current
71,516 GBP2024-12-31
39,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
187,138 GBP2024-12-31
162,243 GBP2023-12-31
Amounts owed to group undertakings
Current
7,163,613 GBP2024-12-31
6,748,892 GBP2023-12-31
Taxation/Social Security Payable
Current
71,557 GBP2024-12-31
40,018 GBP2023-12-31
Other Creditors
Current
4,339 GBP2024-12-31
16,263 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
488,418 GBP2024-12-31
559,883 GBP2023-12-31
Creditors
Current
7,915,065 GBP2024-12-31
7,527,299 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,281 GBP2024-12-31
39,281 GBP2023-12-31
Between one and five year
26,187 GBP2024-12-31
65,468 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,468 GBP2024-12-31
104,749 GBP2023-12-31
  • SAGE PARTS GSE LIMITED
    Info
    T123 LTD - 2012-07-02
    Registered number 06427895
    icon of addressUnit 34 Stretford Motorway Estate, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.