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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 3
  • 1
    Austin, Janice Catherine
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mrs Janice Catherine Austin
    Born in April 1952
    Individual (9 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Alan
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mr Alan Austin
    Born in September 1950
    Individual (13 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-03-19 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SIP TRUSTEES LIMITED - now 03821488
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAXTON GROUP LIMITED

Period: 2025-04-24 ~ now
Company number: 06929040
Registered names
SAXTON GROUP LIMITED - now
SAXTON LIMITED - 2025-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,141,281 GBP2025-06-30
29,088,882 GBP2024-06-30
Debtors
4,010,210 GBP2025-06-30
4,010,210 GBP2024-06-30
Cash at bank and in hand
9 GBP2025-06-30
96 GBP2024-06-30
Current Assets
4,010,219 GBP2025-06-30
4,010,306 GBP2024-06-30
Net Current Assets/Liabilities
4,007,094 GBP2025-06-30
4,007,181 GBP2024-06-30
Total Assets Less Current Liabilities
33,148,375 GBP2025-06-30
33,096,063 GBP2024-06-30
Equity
Called up share capital
6,875 GBP2025-06-30
6,875 GBP2024-06-30
6,875 GBP2023-06-30
Share premium
3,999,673 GBP2025-06-30
3,999,673 GBP2024-06-30
3,999,673 GBP2023-06-30
Other miscellaneous reserve
7,519,895 GBP2025-06-30
7,519,895 GBP2024-06-30
Retained earnings (accumulated losses)
21,621,932 GBP2025-06-30
21,569,620 GBP2024-06-30
24,824,991 GBP2023-06-30
Equity
33,148,375 GBP2025-06-30
33,096,063 GBP2024-06-30
32,344,886 GBP2023-06-30
Profit/Loss
452,312 GBP2024-07-01 ~ 2025-06-30
-3,048,371 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
669,329 GBP2025-06-30
-682,862 GBP2024-06-30
170 GBP2023-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
29,141,281 GBP2025-06-30
29,088,882 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
3,125 GBP2025-06-30
3,125 GBP2024-06-30
Creditors
Current
3,125 GBP2025-06-30
3,125 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • SAXTON GROUP LIMITED
    Info
    SAXTON LIMITED - 2025-04-24
    Registered number 06929040
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • SAXTON LTD
    S
    Registered number 06929040
    Widford Industrial Area, The Westway, Chelmsford, Essex, United Kingdom, CM1 3BH
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SAXTON LTD
    S
    Registered number 06929040
    Widford Industrial Area, Westway, Chelmsford, England, CM1 3BH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAXTON 4X4 LIMITED
    04873983
    Widford Industrial Area, Westway, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WRONG NAME LTD
    - now 14248006 14276752
    WATCH SALON LIMITED
    - 2023-01-17 14248006 14276752
    Widford Industrial Area, The Westway, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.