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 4
  • 1
    Boone, Lauren
    Salesperson born in October 1983
    Individual (6 offsprings)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
  • 2
    King, Stuart John
    Engineer born in March 1951
    Individual (7 offsprings)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
  • 3
    King, Karen
    Carer born in August 1957
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
    King, Karen
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ now
    OF - secretary → CIF 0
  • 4
    1, Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ms Lauren Boone
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stuart John King
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Karen King
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Arthur James Gerald Bristow
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    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

SATELLITE ASSURED SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
900 GBP2024-02-28
1,921 GBP2023-02-28
Debtors
293,897 GBP2024-02-28
292,478 GBP2023-02-28
Cash at bank and in hand
7,384 GBP2024-02-28
3,146 GBP2023-02-28
Current Assets
301,281 GBP2024-02-28
295,624 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-145,418 GBP2024-02-28
-130,109 GBP2023-02-28
Net Current Assets/Liabilities
155,863 GBP2024-02-28
165,515 GBP2023-02-28
Total Assets Less Current Liabilities
156,763 GBP2024-02-28
167,436 GBP2023-02-28
Net Assets/Liabilities
17,284 GBP2024-02-28
27,957 GBP2023-02-28
Equity
Called up share capital
7,400 GBP2024-02-28
7,400 GBP2023-02-28
Capital redemption reserve
2,600 GBP2024-02-28
2,600 GBP2023-02-28
Retained earnings (accumulated losses)
7,284 GBP2024-02-28
17,957 GBP2023-02-28
Equity
17,284 GBP2024-02-28
27,957 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-28
92022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
7,578 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,678 GBP2024-02-28
5,657 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,021 GBP2023-03-01 ~ 2024-02-28

  • SATELLITE ASSURED SERVICES LIMITED
    Info
    Registered number 07077427
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    Private Limited Company incorporated on 2009-11-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.