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
    Lavers, Stephen Ryan
    Company Director born in May 1973
    Individual (17 offsprings)
    Officer
    2013-10-29 ~ now
    OF - director → CIF 0
  • 2
    Eggar, Luke Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
    Mr Luke Alexander Eggar
    Born in June 1980
    Individual (2 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
  • 3
    Mrs Verity Eggar
    Born in December 1979
    Individual (1 offspring)
    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 1
  • Mr Stephen Ryan Lavers
    Born in May 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SANTIS BUSINESS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
76,531 GBP2021-12-31
91,838 GBP2020-12-31
Property, Plant & Equipment
185,656 GBP2021-12-31
177,735 GBP2020-12-31
Fixed Assets
262,187 GBP2021-12-31
269,573 GBP2020-12-31
Debtors
820,399 GBP2021-12-31
711,349 GBP2020-12-31
Cash at bank and in hand
1,252,498 GBP2021-12-31
334,624 GBP2020-12-31
Current Assets
2,072,897 GBP2021-12-31
1,045,973 GBP2020-12-31
Creditors
Current
651,406 GBP2021-12-31
632,901 GBP2020-12-31
Net Current Assets/Liabilities
1,421,491 GBP2021-12-31
413,072 GBP2020-12-31
Total Assets Less Current Liabilities
1,683,678 GBP2021-12-31
682,645 GBP2020-12-31
Net Assets/Liabilities
385,531 GBP2021-12-31
379,126 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Capital redemption reserve
45,000 GBP2021-12-31
45,000 GBP2020-12-31
Retained earnings (accumulated losses)
290,531 GBP2021-12-31
284,126 GBP2020-12-31
Equity
385,531 GBP2021-12-31
379,126 GBP2020-12-31
Average Number of Employees
282021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
285,594 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
209,063 GBP2021-12-31
193,756 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,307 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
76,531 GBP2021-12-31
91,838 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,678 GBP2021-12-31
7,678 GBP2020-12-31
Furniture and fittings
56,261 GBP2021-12-31
51,437 GBP2020-12-31
Motor vehicles
409,430 GBP2021-12-31
322,795 GBP2020-12-31
Computers
21,024 GBP2021-12-31
20,012 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
494,393 GBP2021-12-31
401,922 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,234 GBP2021-12-31
4,315 GBP2020-12-31
Furniture and fittings
47,976 GBP2021-12-31
42,891 GBP2020-12-31
Motor vehicles
236,655 GBP2021-12-31
161,349 GBP2020-12-31
Computers
17,872 GBP2021-12-31
15,632 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,737 GBP2021-12-31
224,187 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,919 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
5,085 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
75,306 GBP2021-01-01 ~ 2021-12-31
Computers
2,240 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,550 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,444 GBP2021-12-31
3,363 GBP2020-12-31
Furniture and fittings
8,285 GBP2021-12-31
8,546 GBP2020-12-31
Motor vehicles
172,775 GBP2021-12-31
161,446 GBP2020-12-31
Computers
3,152 GBP2021-12-31
4,380 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
71,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
162,169 GBP2021-12-31
161,446 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
789,481 GBP2021-12-31
666,140 GBP2020-12-31
Other Debtors
Current
17,106 GBP2021-12-31
18,993 GBP2020-12-31
Prepayments
Current
13,812 GBP2021-12-31
26,216 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
820,399 GBP2021-12-31
711,349 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,626 GBP2021-12-31
5,517 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
62,837 GBP2021-12-31
55,581 GBP2020-12-31
Trade Creditors/Trade Payables
Current
315,963 GBP2021-12-31
220,798 GBP2020-12-31
Corporation Tax Payable
Current
103,887 GBP2021-12-31
30,682 GBP2020-12-31
Other Taxation & Social Security Payable
Current
27,169 GBP2021-12-31
27,754 GBP2020-12-31
Other Creditors
Current
24,318 GBP2021-12-31
28,344 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
927 GBP2021-12-31
17,017 GBP2020-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
35,650 GBP2021-12-31
44,483 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
97,223 GBP2021-12-31
95,266 GBP2020-12-31
Other Creditors
Non-current
1,130,000 GBP2021-12-31
130,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
97,223 GBP2021-12-31
95,266 GBP2020-12-31
hire purchase agreements
160,060 GBP2021-12-31
150,847 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,774 GBP2021-12-31
41,200 GBP2020-12-31
Between one and five year
51,568 GBP2021-12-31
97,508 GBP2020-12-31
All periods
96,342 GBP2021-12-31
138,708 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2021-12-31
Class 2 ordinary share
12,500 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
123,905 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
123,905 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-117,500 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-117,500 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SANTIS BUSINESS SERVICES LIMITED
    Info
    Registered number 08752800
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2013-10-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SANTIS BUSINESS SERVICES LIMITED
    S
    Registered number 08752800
    Aissela, 46 High Street, Esher, England, KT10 9QY
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND NEW CO (272) LIMITED - 2005-06-16
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-01 ~ 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

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