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 6
  • 1
    Faraday, Mark Jason
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ now
    OF - director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2024-08-06 ~ now
    OF - secretary → CIF 0
  • 3
    Tordoff, Robert Anthony Lloyd
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ now
    OF - director → CIF 0
  • 4
    Galbraith, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 5
    Worthington, John David
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 6
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Mark Jason Faraday
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Morrell, Jon Michael
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2020-07-01
    OF - director → CIF 0
  • 3
    Faraday, Sally
    Company Secretary born in August 1976
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2018-10-31
    OF - director → CIF 0
    Faraday, Sally
    Individual (2 offsprings)
    Officer
    2008-09-21 ~ 2018-10-31
    OF - secretary → CIF 0
    Mrs Sally Faraday
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Robert Anthony Lloyd Tordoff
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2022-11-09
    OF - director → CIF 0
  • 6
    Robinson, Sarah Nicole
    Individual
    Officer
    2018-10-31 ~ 2019-03-14
    OF - secretary → CIF 0
  • 7
    Jones, Ian Michael
    Individual
    Officer
    2019-03-14 ~ 2020-10-12
    OF - secretary → CIF 0
  • 8
    Thornton, Stephen
    Individual
    Officer
    2008-09-03 ~ 2008-09-21
    OF - secretary → CIF 0
  • 9
    Tordoff, Natalie Rebecca
    Account Manager born in June 1974
    Individual (7 offsprings)
    Officer
    2008-09-03 ~ 2018-10-31
    OF - director → CIF 0
    Ms Natalie Rebecca Tordoff
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-08-06
    OF - secretary → CIF 0
  • 11
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-08-09 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MADE BY SAUCE LIMITED

Previous names
FST SOLUTIONS LIMITED - 2015-10-13
FSTSOLUTIONS LIMITED - 2015-03-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,311 GBP2017-12-31
4,953 GBP2016-12-31
Total Inventories
4,472 GBP2017-12-31
Debtors
Current
39,887 GBP2017-12-31
57,955 GBP2016-12-31
Cash at bank and in hand
178,414 GBP2017-12-31
111,722 GBP2016-12-31
Current Assets
222,773 GBP2017-12-31
169,677 GBP2016-12-31
Net Current Assets/Liabilities
90,716 GBP2017-12-31
62,000 GBP2016-12-31
Total Assets Less Current Liabilities
97,027 GBP2017-12-31
66,953 GBP2016-12-31
Net Assets/Liabilities
95,800 GBP2017-12-31
65,963 GBP2016-12-31
Equity
Called up share capital
1,569 GBP2017-12-31
1,569 GBP2016-12-31
Share premium
4,765 GBP2017-12-31
4,765 GBP2016-12-31
Retained earnings (accumulated losses)
89,466 GBP2017-12-31
59,629 GBP2016-12-31
Equity
95,800 GBP2017-12-31
65,963 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
24,606 GBP2017-12-31
25,008 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,141 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,295 GBP2017-12-31
20,055 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,230 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,990 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
6,311 GBP2017-12-31
4,953 GBP2016-12-31
Trade Debtors/Trade Receivables
34,029 GBP2017-12-31
52,664 GBP2016-12-31
Other Debtors
5,858 GBP2017-12-31
5,291 GBP2016-12-31
Debtors
39,887 GBP2017-12-31
57,955 GBP2016-12-31
Trade Creditors/Trade Payables
Current
14,163 GBP2017-12-31
9,901 GBP2016-12-31
Corporation Tax Payable
41,385 GBP2017-12-31
26,416 GBP2016-12-31
Other Taxation & Social Security Payable
33,055 GBP2017-12-31
25,057 GBP2016-12-31
Other Creditors
Current
43,454 GBP2017-12-31
46,303 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
334 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
334 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
333 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,569 GBP2017-12-31
1,569 GBP2016-12-31
Related profiles found in government register
  • MADE BY SAUCE LIMITED
    Info
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    Registered number 06687777
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2008-09-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MADE BY SAUCE LIMITED
    S
    Registered number 06687777
    Carlton House, Grammar School Street, Bradford, England, BD1 4NS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 6, Prospect Business Centre Grangefield Industrial Estate, Richardshaw Road, Pudsey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,905 GBP2018-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.