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 6
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Torstensson, Erik Johan
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
    Erik Johan Torstensson
    Born in December 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Clark, Matthew David
    Director born in November 1966
    Individual (32 offsprings)
    Officer
    2013-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Waites, Mark Howard
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Grede, Jens Birger
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2013-12-11 ~ dissolved
    OF - Director → CIF 0
    Jens Birger Grede
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    Medd, Andrew Everett
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SATURDAY BRAND HOLDINGS LIMITED

Previous name
SBRAND RECO LIMITED - 2015-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,149,372 GBP2020-12-31
1,149,372 GBP2019-12-31
Fixed Assets
1,149,372 GBP2020-12-31
1,149,372 GBP2019-12-31
Debtors
Current
13,603 GBP2020-12-31
28,016 GBP2019-12-31
Current Assets
13,603 GBP2020-12-31
28,016 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,438 GBP2020-12-31
-15,902 GBP2019-12-31
Net Current Assets/Liabilities
4,165 GBP2020-12-31
12,114 GBP2019-12-31
Total Assets Less Current Liabilities
1,153,537 GBP2020-12-31
1,161,486 GBP2019-12-31
Net Assets/Liabilities
1,153,537 GBP2020-12-31
1,161,486 GBP2019-12-31
Equity
Called up share capital
74,297 GBP2020-12-31
74,297 GBP2019-12-31
Share premium
998,681 GBP2020-12-31
998,681 GBP2019-12-31
Capital redemption reserve
21,763 GBP2020-12-31
21,763 GBP2019-12-31
Retained earnings (accumulated losses)
58,796 GBP2020-12-31
66,745 GBP2019-12-31
Equity
1,153,537 GBP2020-12-31
1,161,486 GBP2019-12-31
Dividends Paid on Shares
388,662 GBP2020-01-01 ~ 2020-12-31
768,039 GBP2019-01-01 ~ 2019-12-31
Prepayments/Accrued Income
Current
912 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,540 GBP2020-12-31
Amounts owed to group undertakings
Current
10,851 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,370 GBP2020-12-31
5,051 GBP2019-12-31
Creditors
Current
9,438 GBP2020-12-31
15,902 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,030 shares2020-12-31
48,030 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
48,030 GBP2020-01-01 ~ 2020-12-31
48,030 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,267 shares2020-12-31
26,267 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
26,267 GBP2020-01-01 ~ 2020-12-31
26,267 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SATURDAY BRAND HOLDINGS LIMITED
    Info
    SBRAND RECO LIMITED - 2015-01-21
    Registered number 08811292
    1-4 King Street, London WC2E 8HH
    Private Limited Company incorporated on 2013-12-11 and dissolved on 2025-02-25 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • SATURDAY BRAND HOLDINGS LIMITED
    S
    Registered number 08811292
    Biscuit Building, 10 Redchurch Street, London, E2 7DD
    Limited Company in Companies House Cardiff, England & Wales
    CIF 1
  • SATURDAY BRAND HOLDINGS LIMITED
    S
    Registered number 08811292
    Biscuit Building, 10, Redchurch Street, London, England, E2 7DD
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRAME DENIM HOLDINGS LIMITED - 2016-04-21
    SATURDAY BRAND COMPANY LIMITED - 2014-06-27
    SATURDAY LTD - 2011-04-20
    1-4 King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,072,832 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLEACH HOLDCO LIMITED - 2016-09-27
    Biscuit Building, 10 Redchurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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