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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
Active 3
  • 1
    Lavers, Stephen Ryan
    Born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Eggar, Luke Alexander
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
    Mr Luke Alexander Eggar
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
862,560 GBP2024-12-31
978,860 GBP2023-12-31
Property, Plant & Equipment
108,573 GBP2024-12-31
148,855 GBP2023-12-31
Fixed Assets - Investments
200 GBP2023-12-31
Fixed Assets
971,133 GBP2024-12-31
1,127,915 GBP2023-12-31
Debtors
1,344,883 GBP2024-12-31
1,080,663 GBP2023-12-31
Cash at bank and in hand
257,247 GBP2024-12-31
276,447 GBP2023-12-31
Current Assets
1,602,130 GBP2024-12-31
1,357,110 GBP2023-12-31
Creditors
Current
870,667 GBP2024-12-31
718,512 GBP2023-12-31
Net Current Assets/Liabilities
731,463 GBP2024-12-31
638,598 GBP2023-12-31
Total Assets Less Current Liabilities
1,702,596 GBP2024-12-31
1,766,513 GBP2023-12-31
Net Assets/Liabilities
638,210 GBP2024-12-31
535,999 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
543,210 GBP2024-12-31
440,999 GBP2023-12-31
Equity
638,210 GBP2024-12-31
535,999 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,448,596 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
586,036 GBP2024-12-31
469,736 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
116,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
862,560 GBP2024-12-31
978,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,678 GBP2024-12-31
7,678 GBP2023-12-31
Furniture and fittings
69,889 GBP2024-12-31
69,889 GBP2023-12-31
Motor vehicles
390,578 GBP2024-12-31
471,245 GBP2023-12-31
Computers
30,774 GBP2024-12-31
30,774 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
498,919 GBP2024-12-31
579,586 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-116,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,678 GBP2024-12-31
7,678 GBP2023-12-31
Furniture and fittings
63,984 GBP2024-12-31
59,371 GBP2023-12-31
Motor vehicles
292,630 GBP2024-12-31
340,319 GBP2023-12-31
Computers
26,054 GBP2024-12-31
23,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,346 GBP2024-12-31
430,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,613 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
67,836 GBP2024-01-01 ~ 2024-12-31
Computers
2,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-115,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,905 GBP2024-12-31
10,518 GBP2023-12-31
Motor vehicles
97,948 GBP2024-12-31
130,926 GBP2023-12-31
Computers
4,720 GBP2024-12-31
7,411 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
60,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
89,294 GBP2024-12-31
116,545 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,270,039 GBP2024-12-31
999,191 GBP2023-12-31
Other Debtors
Current
13,603 GBP2024-12-31
23,614 GBP2023-12-31
Prepayments
Current
61,241 GBP2024-12-31
57,858 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,344,883 GBP2024-12-31
1,080,663 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-12-31
16,779 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,099 GBP2024-12-31
51,549 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,911 GBP2024-12-31
249,192 GBP2023-12-31
Corporation Tax Payable
Current
186,802 GBP2024-12-31
111,721 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,816 GBP2024-12-31
71,846 GBP2023-12-31
Other Creditors
Current
31,702 GBP2024-12-31
220 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
64,189 GBP2024-12-31
32,283 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,541 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,131 GBP2024-12-31
47,639 GBP2023-12-31
Other Creditors
Non-current
1,000,000 GBP2024-12-31
1,130,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
51,549 GBP2023-12-31
Between one and five year, hire purchase agreements
47,639 GBP2023-12-31
hire purchase agreements
69,230 GBP2024-12-31
99,188 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,048 GBP2024-12-31
56,596 GBP2023-12-31
Between one and five year
210,651 GBP2024-12-31
266,370 GBP2023-12-31
More than five year
6,329 GBP2023-12-31
All periods
272,699 GBP2024-12-31
329,295 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-12-31
Class 2 ordinary share
12,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
357,211 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
357,211 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-255,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SANTIS BUSINESS SERVICES LIMITED
    Info
    Registered number 08752800
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 1 month). 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
    icon of addressAissela, 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
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.