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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 7
  • 1
    Beeches, Stephen Leonard
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Carroll, Piers
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Martin
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2016-12-05
    OF - Director → CIF 0
    Mr Martin Carroll
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Beeches, Kevin John
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    SAINTS TRANSPORT (HOLDINGS) LIMITED
    10505130
    Templar House 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-11-23 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-11-23 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

SAINTS TRANSPORT GRP LIMITED

Period: 2009-11-12 ~ 2023-03-07
Company number: 06435925
Registered names
SAINTS TRANSPORT GRP LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    SAINTS TRANSPORT LIMITED
    00938694
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.