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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 3
  • 1
    Carroll, Piers
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2008-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beeches, Kevin John
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Templar House 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,110,227 GBP2020-12-31
    Person with significant control
    2016-12-05 ~ dissolved
    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
Ceased 4
  • 1
    Carroll, Martin
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2016-12-05
    OF - Director → CIF 0
    Mr Martin Carroll
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beeches, Stephen Leonard
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    BRIGHTON STRIKE OFF LIMITED - now
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2 offsprings)
    Officer
    2007-11-23 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 4
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2007-12-19
    PE - Director → CIF 0
parent relation
Company in focus

SAINTS TRANSPORT GRP LIMITED

Previous name
SAINTS (2) LIMITED - 2009-11-12
Standard Industrial Classification
49410 - Freight Transport By Road
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
211,655 GBP2020-12-31
211,655 GBP2019-12-31
Net Current Assets/Liabilities
-17,500 GBP2020-12-31
-17,500 GBP2019-12-31
Total Assets Less Current Liabilities
194,155 GBP2020-12-31
194,155 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
196,555 GBP2020-12-31
196,555 GBP2019-12-31
196,555 GBP2019-06-30
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Equity
194,155 GBP2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-07-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Investments in Subsidiaries
211,655 GBP2020-12-31
211,655 GBP2019-12-31
Amounts invested in assets
211,655 GBP2020-12-31
211,655 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
15,000 GBP2020-12-31
15,000 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2020-12-31
2,500 GBP2019-12-31
Creditors
Current
17,500 GBP2020-12-31
17,500 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
0 GBP2019-12-31
Bank Overdrafts
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31

Related profiles found in government register
  • SAINTS TRANSPORT GRP LIMITED
    Info
    SAINTS (2) LIMITED - 2009-11-12
    Registered number 06435925
    Templar House 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton UB7 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 and dissolved on 2023-03-07 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • SAINTS TRANSPORT GRP LIMITED
    S
    Registered number 06435925
    Templar House, 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom, UB7 0LJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Insolvency Proceedings Corporate (5 parents)
    Equity (Company account)
    42,913 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.