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 7
  • 1
    Vaishampayan, Devyani
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, David John
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, David
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gott, Anthony David
    Executive Chairman born in February 1956
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Bhagavathula, Seshu
    Consultant, Director born in September 1957
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Clair, Emmanuel Dominique
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 7
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rytikov, Denis Alekseyevich
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Shegai, Vladimir
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Taylor, Mark Frederick Burgess
    Director born in December 1959
    Individual (391 offsprings)
    Officer
    2017-06-13 ~ 2019-12-15
    OF - Director → CIF 0
  • 4
    Pak, Olga
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Marazzi, Lawrence Edward James
    Engineer born in March 1971
    Individual
    Officer
    2008-11-10 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Lawrence Edward James Marazzi
    Born in March 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-18
    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
  • 6
    Preece, Paul Stuart
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Kist, Wicher Klaas
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Harrison, Steven Joseph
    Finance Director born in April 1969
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Bakry, Yomna Assem
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Winn, John Michael
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2017-07-19
    OF - Director → CIF 0
    2020-03-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 12
    Mr Emmanuel Dominique Clair
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAIETTA GROUP PLC

Previous names
SAIETTA GROUP LIMITED - 2021-06-24
AGILITY GLOBAL LTD. - 2015-06-06
AGILITY RACING LIMITED - 2011-01-05
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Intangible Assets
3,364,156 GBP2021-03-31
2,029,755 GBP2020-03-31
Property, Plant & Equipment
632,362 GBP2021-03-31
153,836 GBP2020-03-31
Fixed Assets - Investments
88 GBP2021-03-31
88 GBP2020-03-31
Fixed Assets
3,996,606 GBP2021-03-31
2,183,679 GBP2020-03-31
Total Inventories
116,958 GBP2021-03-31
51,133 GBP2020-03-31
Debtors
849,719 GBP2021-03-31
1,659,317 GBP2020-03-31
Cash at bank and in hand
2,857,513 GBP2021-03-31
325,586 GBP2020-03-31
Current Assets
3,824,190 GBP2021-03-31
2,036,036 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,052,065 GBP2021-03-31
-342,010 GBP2020-03-31
Net Current Assets/Liabilities
2,772,125 GBP2021-03-31
1,694,026 GBP2020-03-31
Total Assets Less Current Liabilities
6,768,731 GBP2021-03-31
3,877,705 GBP2020-03-31
Creditors
Amounts falling due after one year
-2,670,426 GBP2021-03-31
-114,445 GBP2020-03-31
Net Assets/Liabilities
4,098,305 GBP2021-03-31
3,763,260 GBP2020-03-31
Equity
Called up share capital
51,921 GBP2021-03-31
4,358 GBP2020-03-31
Share premium
10,641,597 GBP2020-03-31
Retained earnings (accumulated losses)
-3,272,084 GBP2021-03-31
-8,482,053 GBP2020-03-31
Equity
4,098,305 GBP2021-03-31
3,763,260 GBP2020-03-31
Average Number of Employees
252020-04-01 ~ 2021-03-31
292019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
3,442,953 GBP2021-03-31
2,089,576 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
78,797 GBP2021-03-31
59,821 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
18,976 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
1,395,858 GBP2021-03-31
1,078,391 GBP2020-03-31
Property, Plant & Equipment - Disposals
-310,695 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763,496 GBP2021-03-31
924,555 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,089 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-308,148 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • SAIETTA GROUP PLC
    Info
    SAIETTA GROUP LIMITED - 2021-06-24
    AGILITY GLOBAL LTD. - 2015-06-06
    AGILITY RACING LIMITED - 2011-01-05
    Registered number 06744840
    The Paragon, Counterslip, Bristol BS1 6BX
    Public Limited Company incorporated on 2008-11-10 (16 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • SAIETTA GROUP PLC
    S
    Registered number 06744840
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Liability in England And Wales, England
    CIF 1
  • SAIETTA GROUP LTD
    S
    Registered number '06744840
    210, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HE
    Limited Liability in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAIETTA RACING LTD - 2022-10-07
    AGILITY RACING LIMITED - 2015-06-06
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,459 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SAIETTA MOTORCYCLES LIMITED - 2022-10-07
    AGILITY MOTORS LIMITED - 2015-06-06
    The Paragon, Counterslip, Bristol
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,356,035 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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