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
3
- 1
Wilson, Gregg
Director born in March 1975Individual (1 offspring)Officer
2025-04-01 ~ nowOF - Director → CIF 0 - 2
Herraiz Marco, Miguel Angel
Director born in January 1984Individual (31 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3
245, Hammersmith Road, London, EnglandActive Corporate (3 parents, 32 offsprings)Person with significant control 2025-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Bayliss, Martin
Director born in March 1963Individual (3 offsprings)Officer 2010-02-24 ~ 2017-03-24OF - Director → CIF 0Bayliss, Martin
Individual (3 offsprings)Officer 2010-02-24 ~ 2017-11-01OF - Secretary → CIF 0 - 2
Webster, Evan
Director born in April 1959IndividualOfficer 2010-02-24 ~ 2025-04-01OF - Director → CIF 0Mr Evan Webster
Born in April 1959IndividualPerson with significant control 2016-04-06 ~ 2025-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Webster, Jane
Company Director born in November 1961IndividualOfficer 2017-11-15 ~ 2025-04-01OF - Director → CIF 0Mrs Jane Webster
Born in November 1961IndividualPerson with significant control 2016-04-06 ~ 2025-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SAXON CARE SOLUTIONS LIMITED
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
28,371 GBP2024-03-31
46,044 GBP2023-03-31
Fixed Assets
28,371 GBP2024-03-31
46,044 GBP2023-03-31
Debtors
267,490 GBP2024-03-31
258,013 GBP2023-03-31
Cash at bank and in hand
625,466 GBP2024-03-31
692,452 GBP2023-03-31
Current Assets
892,956 GBP2024-03-31
950,465 GBP2023-03-31
Net Current Assets/Liabilities
664,283 GBP2024-03-31
562,674 GBP2023-03-31
Total Assets Less Current Liabilities
692,654 GBP2024-03-31
608,718 GBP2023-03-31
Net Assets/Liabilities
692,654 GBP2024-03-31
608,718 GBP2023-03-31
Equity
Called up share capital
84 GBP2024-03-31
84 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
692,550 GBP2024-03-31
608,614 GBP2023-03-31
Average Number of Employees
1202023-04-01 ~ 2024-03-31
1162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
11,904 GBP2024-03-31
11,904 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,904 GBP2024-03-31
11,904 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,144 GBP2024-03-31
60,144 GBP2023-03-31
Furniture and fittings
57,775 GBP2024-03-31
57,379 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,919 GBP2024-03-31
117,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,341 GBP2024-03-31
23,289 GBP2023-03-31
Furniture and fittings
56,207 GBP2024-03-31
48,190 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,548 GBP2024-03-31
71,479 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,052 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
26,803 GBP2024-03-31
36,855 GBP2023-03-31
Furniture and fittings
1,568 GBP2024-03-31
9,189 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
93,097 GBP2024-03-31
73,790 GBP2023-03-31
Prepayments/Accrued Income
Current
174,393 GBP2024-03-31
184,223 GBP2023-03-31
Corporation Tax Payable
Current
79,473 GBP2024-03-31
62,719 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,446 GBP2024-03-31
28,366 GBP2023-03-31
Other Creditors
Current
31,373 GBP2024-03-31
31,198 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
163,909 GBP2023-03-31
Amounts owed to directors
Current
94,381 GBP2024-03-31
101,599 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
- Registered number 07167263
SAXON CARE SOLUTIONS LIMITED
Info245 Hammersmith Road, London W6 8PWPrivate Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0
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.