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 1
  • Sadler, Shaun William
    Managing Director born in September 1970
    Individual (15 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Mr Shaun William Sadler
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHAUN SADLER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,103,639 GBP2024-03-31
1,034,356 GBP2023-03-31
Debtors
11,874 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
635 GBP2024-03-31
11 GBP2023-03-31
Current Assets
12,509 GBP2024-03-31
11 GBP2023-03-31
Net Assets/Liabilities
195,780 GBP2024-03-31
244,990 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Revaluation reserve
101,716 GBP2024-03-31
101,716 GBP2023-03-31
0 GBP2022-03-31
Other miscellaneous reserve
281,585 GBP2024-03-31
281,585 GBP2023-03-31
Retained earnings (accumulated losses)
-237,521 GBP2024-03-31
-188,311 GBP2023-03-31
506,037 GBP2022-03-31
Profit/Loss
-49,210 GBP2023-04-01 ~ 2024-03-31
-694,348 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
101,716 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-592,632 GBP2022-04-01 ~ 2023-03-31
Equity
195,780 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
564,354 GBP2024-03-31
564,356 GBP2023-03-31
Amounts invested in assets
1,103,639 GBP2024-03-31
1,034,356 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,080 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
10,794 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
34,384 GBP2024-03-31
26,436 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
666,697 GBP2024-03-31
501,322 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
231,505 GBP2024-03-31
265,889 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,384 GBP2024-03-31
33,114 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
22,166 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
22,467 GBP2023-04-01 ~ 2024-03-31
24,560 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SHAUN SADLER HOLDINGS LIMITED
    Info
    Registered number 07953264
    Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3EW
    Private Limited Company incorporated on 2012-02-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SHAUN SADLER HOLDINGS LIMITED
    S
    Registered number 07953264
    Connor House, Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne & Wear, United Kingdom, NE32 3EW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    89,941 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Connor House Pilgrims Way Bede Industrial Estate, Jarrow, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Connor House 30 Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    33,560 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    11,502,726 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Connor House 30 Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Connor House Pilgrims Way Bede Industrial Estate, Jarrow, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,741 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-12-16 ~ 2021-03-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.