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
    Ison, Stephen David
    Technical Sales Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, David Kaye-elsbury
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mr David Kaye-elsbury Wallis
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morey, Caroline
    Operations Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lee, Jennifer
    Secretary born in February 1954
    Individual
    Officer
    2008-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Lee, Roger Viner
    Chairman born in July 1952
    Individual
    Officer
    2008-10-31 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SATURNCALL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
552,750 GBP2023-09-30
552,750 GBP2022-09-30
Equity
Called up share capital
85 GBP2023-09-30
85 GBP2022-09-30
Capital redemption reserve
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
102,750 GBP2023-09-30
102,750 GBP2022-09-30
Equity
552,750 GBP2023-09-30
552,750 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Subsidiaries
552,750 GBP2023-09-30
552,750 GBP2022-09-30
Cost valuation
552,750 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2023-09-30
850 shares2022-09-30

Related profiles found in government register
  • SATURNCALL LIMITED
    Info
    Registered number 06738437
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    Private Limited Company incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SATURNCALL LIMITED
    S
    Registered number 06738437
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom, BS23 1NF
    Limited Company in Saturncall Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JIMNICK LIMITED - 1993-09-14
    The Old Stable Block, The Stables Business Park, Rooksbridge, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1,051,650 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.