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
5
- 1
Thomasson, Patrick Carter
Cfo born in September 1982Individual (1 offspring)Officer
2023-05-31 ~ nowOF - Director → CIF 0 - 2
Taylor, Iain Ritchie
Director Of Design & Development born in February 1967Individual (2 offsprings)Officer 2021-12-07 ~ nowOF - Director → CIF 0 - 3
Heift, Peter Ewald
Company Director born in October 1969Individual (1 offspring)Officer 2021-12-02 ~ nowOF - Director → CIF 0 - 4
Mcfadd, Fiona Ann
Business Manager born in March 1965Individual (1 offspring)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 5
Hibiya Mitsui Tower, 1-1-2 Yurakucho, Chiyoda-ku, Tokyo 100-0006, JapanCorporate (1 offspring)Person with significant control 2022-09-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Campbell, David Neil
Accountant born in February 1958Individual (2 offsprings)Officer 2009-07-08 ~ 2022-01-04OF - Director → CIF 0 - 2
Pieper, Dirk Raymond
Cheif Executive Officer born in August 1957IndividualOfficer 2009-07-10 ~ 2021-12-02OF - Director → CIF 0 - 3
Mizelle, Susan
Managing Director born in November 1971IndividualOfficer 2019-02-22 ~ 2021-12-02OF - Director → CIF 0 - 4
Reed, Paige Allen
Finance Director born in May 1966IndividualOfficer 2021-12-02 ~ 2023-05-31OF - Director → CIF 0 - 5
Russian, Daniel Frank
General Manager born in January 1966IndividualOfficer 2014-01-10 ~ 2018-10-03OF - Director → CIF 0 - 6
Bracewell, Anthony Jack
Business Manager born in April 1968IndividualOfficer 2009-07-08 ~ 2013-12-20OF - Director → CIF 0
Company in focus
SAGE AUTOMOTIVE INTERIORS LIMITED
Previous name
AZALEA AUTOMOTIVE ACQUISITION (UK) LTD - 2009-07-14
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Turnover/Revenue
915,172 GBP2020-04-01 ~ 2021-03-31
2,387,197 GBP2019-01-01 ~ 2020-03-31
Cost of Sales
-340,989 GBP2020-04-01 ~ 2021-03-31
-910,300 GBP2019-01-01 ~ 2020-03-31
Gross Profit/Loss
574,183 GBP2020-04-01 ~ 2021-03-31
1,476,897 GBP2019-01-01 ~ 2020-03-31
Administrative Expenses
-618,793 GBP2020-04-01 ~ 2021-03-31
-742,646 GBP2019-01-01 ~ 2020-03-31
Other operating income
2,044,448 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-01-01 ~ 2020-03-31
Operating Profit/Loss
1,999,838 GBP2020-04-01 ~ 2021-03-31
734,251 GBP2019-01-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
11,674 GBP2019-01-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,999,838 GBP2020-04-01 ~ 2021-03-31
745,925 GBP2019-01-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,466 GBP2020-04-01 ~ 2021-03-31
-87,812 GBP2019-01-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
296,838 GBP2021-03-31
422,945 GBP2020-03-31
Fixed Assets - Investments
90,196 GBP2021-03-31
90,196 GBP2020-03-31
Fixed Assets
387,034 GBP2021-03-31
513,141 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
671,691 GBP2021-03-31
379,306 GBP2020-03-31
Cash at bank and in hand
2,862,068 GBP2021-03-31
3,208,972 GBP2020-03-31
Current Assets
3,533,759 GBP2021-03-31
3,588,278 GBP2020-03-31
Net Current Assets/Liabilities
3,075,662 GBP2021-03-31
3,235,151 GBP2020-03-31
Total Assets Less Current Liabilities
3,462,696 GBP2021-03-31
3,748,292 GBP2020-03-31
Net Assets/Liabilities
3,433,252 GBP2021-03-31
3,699,987 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
388,409 GBP2021-03-31
388,409 GBP2020-03-31
Retained earnings (accumulated losses)
3,044,743 GBP2021-03-31
3,311,478 GBP2020-03-31
Equity
3,433,252 GBP2021-03-31
3,699,987 GBP2020-03-31
Average Number of Employees
222020-04-01 ~ 2021-03-31
242019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Plant and equipment
1,200,647 GBP2021-03-31
1,200,647 GBP2020-03-31
Tools/Equipment for furniture and fittings
13,030 GBP2021-03-31
13,030 GBP2020-03-31
Office equipment
70,119 GBP2021-03-31
70,119 GBP2020-03-31
Vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,283,796 GBP2021-03-31
1,283,796 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
907,473 GBP2021-03-31
784,232 GBP2020-03-31
Tools/Equipment for furniture and fittings
10,948 GBP2021-03-31
10,191 GBP2020-03-31
Office equipment
68,537 GBP2021-03-31
66,428 GBP2020-03-31
Vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,958 GBP2021-03-31
860,851 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,241 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
757 GBP2020-04-01 ~ 2021-03-31
Office equipment
2,109 GBP2020-04-01 ~ 2021-03-31
Vehicles
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,107 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Plant and equipment
293,174 GBP2021-03-31
416,415 GBP2020-03-31
Tools/Equipment for furniture and fittings
2,082 GBP2021-03-31
2,839 GBP2020-03-31
Office equipment
1,582 GBP2021-03-31
3,691 GBP2020-03-31
Vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
427,163 GBP2021-03-31
173,899 GBP2020-03-31
Prepayments/Accrued Income
223,838 GBP2021-03-31
177,675 GBP2020-03-31
Other Debtors
20,690 GBP2021-03-31
27,732 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155,745 GBP2021-03-31
103,782 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,238 GBP2021-03-31
29,608 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
166,926 GBP2021-03-31
204,004 GBP2020-03-31
Other Creditors
Amounts falling due within one year
110,188 GBP2021-03-31
15,733 GBP2020-03-31
SAGE AUTOMOTIVE INTERIORS LIMITED
InfoAZALEA AUTOMOTIVE ACQUISITION (UK) LTD - 2009-07-14Registered number 06956549Unit 1 Phoenix Park, Blakewater Road, Blackburn Bb1 5sj BB1 5SJPrivate Limited Company incorporated on 2009-07-08 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.