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 2
  • 1
    Austin, Alan
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mr Alan Austin
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Janice Catherine
    Secretary born in April 1952
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mrs Janice Catherine Austin
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Alan Austin
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SIP TRUSTEES LIMITED - now
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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

Previous name
SAXTON LIMITED - 2025-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,344,179 GBP2023-06-30
29,309,695 GBP2022-06-30
Debtors
4,010,210 GBP2023-06-30
4,010,210 GBP2022-06-30
Cash at bank and in hand
170 GBP2023-06-30
263 GBP2022-06-30
Current Assets
4,010,380 GBP2023-06-30
4,010,473 GBP2022-06-30
Equity
Called up share capital
6,875 GBP2023-06-30
6,875 GBP2022-06-30
6,875 GBP2021-06-30
Share premium
3,999,673 GBP2023-06-30
3,999,673 GBP2022-06-30
3,999,673 GBP2021-06-30
Other miscellaneous reserve
7,519,895 GBP2023-06-30
7,519,895 GBP2022-06-30
Retained earnings (accumulated losses)
24,824,991 GBP2023-06-30
21,790,600 GBP2022-06-30
14,256,212 GBP2021-06-30
Profit/Loss
4,020,391 GBP2022-07-01 ~ 2023-06-30
7,834,388 GBP2021-07-01 ~ 2022-06-30
Equity
36,351,434 GBP2023-06-30
Cash and Cash Equivalents
444 GBP2021-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
32,344,179 GBP2023-06-30
29,309,695 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
3,125 GBP2023-06-30
3,125 GBP2022-06-30
Creditors
Current
3,125 GBP2023-06-30
3,125 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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
Active 2
  • 1
    Widford Industrial Area, Westway, Chelmsford
    Active Corporate (5 parents)
    Equity (Company account)
    32,344,179 GBP2023-06-30
    Person with significant control
    2022-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WATCH SALON LIMITED - 2023-01-17
    Widford Industrial Area, The Westway, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.