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
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Savage, Gaynor Grace
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mrs Gaynor Grace Savage
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Gray, Matthew Charles
    Director born in July 1969
    Individual
    Officer
    2010-01-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-01-07 ~ 2010-01-07
    OF - Director → CIF 0
parent relation
Company in focus

SAVAGE GROUP OF COMPANIES LTD

Previous name
SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
80 GBP2023-12-31
107 GBP2022-12-31
Fixed Assets - Investments
467,770 GBP2023-12-31
467,720 GBP2022-12-31
Investment Property
7,618,333 GBP2023-12-31
7,465,000 GBP2022-12-31
Fixed Assets
8,086,183 GBP2023-12-31
7,932,827 GBP2022-12-31
Debtors
1,747,089 GBP2023-12-31
1,751,468 GBP2022-12-31
Cash at bank and in hand
28,424 GBP2023-12-31
57,799 GBP2022-12-31
Current Assets
1,775,513 GBP2023-12-31
1,809,267 GBP2022-12-31
Creditors
Current
1,634,995 GBP2023-12-31
1,639,961 GBP2022-12-31
Net Current Assets/Liabilities
140,518 GBP2023-12-31
169,306 GBP2022-12-31
Total Assets Less Current Liabilities
8,226,701 GBP2023-12-31
8,102,133 GBP2022-12-31
Creditors
Non-current
8,124,849 GBP2023-12-31
8,008,594 GBP2022-12-31
Net Assets/Liabilities
101,852 GBP2023-12-31
93,539 GBP2022-12-31
Equity
Called up share capital
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Retained earnings (accumulated losses)
99,652 GBP2023-12-31
91,339 GBP2022-12-31
Equity
101,852 GBP2023-12-31
93,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
520 GBP2023-12-31
493 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
80 GBP2023-12-31
107 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
467,770 GBP2023-12-31
467,720 GBP2022-12-31
Additions to investments
50 GBP2023-12-31
Investments in Group Undertakings
467,770 GBP2023-12-31
467,720 GBP2022-12-31
Investment Property - Fair Value Model
7,618,333 GBP2023-12-31
7,465,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,374 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,740,715 GBP2023-12-31
1,751,468 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,747,089 GBP2023-12-31
1,751,468 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,035 GBP2023-12-31
7,326 GBP2022-12-31
Other Creditors
Current
1,622,187 GBP2023-12-31
1,632,635 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,580,621 GBP2023-12-31
5,571,946 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,544,228 GBP2023-12-31
2,436,648 GBP2022-12-31

Related profiles found in government register
  • SAVAGE GROUP OF COMPANIES LTD
    Info
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    Registered number 07119110
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2010-01-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SAVAGE GROUP OF COMPANIES LTD
    S
    Registered number 07119110
    1 Kings Avenue, London, England, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • SAVAGE GROUP OF COMPANIES LTD
    S
    Registered number 07119110
    1, Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,745 GBP2024-04-30
    Person with significant control
    2020-04-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    261,674 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    158,384 GBP2024-02-29
    Person with significant control
    2020-02-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Person with significant control
    2021-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,063,033 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.