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
    Roux, Patrick
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Parmee, Richard John, Dr
    Director born in November 1951
    Individual (16 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 3
    CHEYNEY DESIGN & DEVELOPMENT LTD. - now
    DIXCROFT LIMITED - 2003-11-05
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    991,080 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    White, Barbara
    Director born in February 1932
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Bordet, Antoine
    Ceo born in July 1967
    Individual
    Officer
    2018-12-21 ~ 2019-06-10
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE FRANCE HOLDINGS LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
361,083 GBP2023-03-31
361,083 GBP2022-03-31
Current Assets
245,577 GBP2023-03-31
245,324 GBP2022-03-31
Creditors
Current
-95,351 GBP2023-03-31
-95,397 GBP2022-03-31
Net Current Assets/Liabilities
150,226 GBP2023-03-31
149,927 GBP2022-03-31
Total Assets Less Current Liabilities
511,309 GBP2023-03-31
511,010 GBP2022-03-31
Accrued Liabilities/Deferred Income
-79,528 GBP2023-03-31
-78,868 GBP2022-03-31
Net Assets/Liabilities
431,781 GBP2023-03-31
432,142 GBP2022-03-31
Equity
431,781 GBP2023-03-31
432,142 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SAPPHIRE FRANCE HOLDINGS LTD
    Info
    Registered number 08545616
    New Cambridge House, Litlington, Royston, Herts SG8 0SS
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SAPPHIRE FRANCE HOLDINGS LTD.
    S
    Registered number 08545616
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Herts, United Kingdom, SG8 0SS
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Cambridge House Bassingbourn Road, Litlington, Royston, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -529,649 GBP2023-03-31
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.