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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 2
  • 1
    Gibbons, Martin John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
    Mr Martin John Gibbons
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibbons, Eloise Frances
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAT HOLDINGS LTD

Period: 2017-10-17 ~ 2020-04-21
Company number: 08155825
Registered names
SAT HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
25,000 GBP2018-08-31
31,934 GBP2017-08-31
Debtors
55,563 GBP2018-08-31
Cash at bank and in hand
563,021 GBP2018-08-31
100 GBP2017-08-31
Current Assets
618,584 GBP2018-08-31
100 GBP2017-08-31
Net Current Assets/Liabilities
615,584 GBP2018-08-31
Total Assets Less Current Liabilities
640,584 GBP2018-08-31
31,934 GBP2017-08-31
Equity
Called up share capital
31,934 GBP2018-08-31
31,934 GBP2017-08-31
Retained earnings (accumulated losses)
608,650 GBP2018-08-31
Equity
640,584 GBP2018-08-31
31,934 GBP2017-08-31
Amounts Owed By Related Parties
563 GBP2018-08-31
Other Debtors
Current
55,000 GBP2018-08-31
Debtors
Current
55,563 GBP2018-08-31
Amounts owed to group undertakings
Current
100 GBP2017-08-31
Other Creditors
Current
3,000 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,934 shares2018-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
31,934 GBP2018-08-31
31,934 GBP2017-08-31

Related profiles found in government register
  • SAT HOLDINGS LTD
    Info
    JEGS HOLDINGS (EUROPE) LIMITED - 2017-10-17
    JEGS INVESTMENTS LTD - 2017-10-17
    Registered number 08155825
    18 Clarence Road, Southend-on-sea, Essex SS1 1AN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-25 and dissolved on 2020-04-21 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • JEGS HOLDINGS (EUROPE) LIMITED
    S
    Registered number 08155825
    20, Progress Road, Eastwood, Leigh On Sea, Essex, United Kingdom, SS9 5PR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JEGS ELECTRICAL LIMITED
    - now 06190390 01005041
    JEGS HOLDINGS LIMITED - 2007-09-06
    Unit 1 Denton Hall Farm Road, Denton, Manchester
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MJG INVESTMENTS LTD
    - now 01005041
    JEGS INVESTMENTS LTD
    - 2017-10-17 01005041 08155825
    JEGS HOLDINGS LIMITED - 2012-09-13
    JEGS ELECTRICAL LIMITED - 2007-09-06
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.