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
Born in February 1961Individual (28 offsprings)Officer
2014-07-16 ~ nowOF - Director → CIF 0 - 2
Waites, Mark Howard
Born in July 1962Individual (18 offsprings)Officer 2014-07-16 ~ nowOF - Director → CIF 0 - 3
Clark, Matthew David
Born in November 1966Individual (34 offsprings)Officer 2013-12-11 ~ nowOF - Director → CIF 0 - 4
Torstensson, Erik Johan
Born in December 1978Individual (13 offsprings)Officer 2014-07-16 ~ nowOF - Director → CIF 0Erik Johan Torstensson
Born in December 1978Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Grede, Jens Birger
Born in February 1978Individual (12 offsprings)Officer 2013-12-11 ~ nowOF - Director → CIF 0Jens Birger Grede
Born in February 1978Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Medd, Andrew Everett
Born in March 1966Individual (24 offsprings)Officer 2014-07-16 ~ nowOF - Director → CIF 0
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
-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
InfoSBRAND RECO LIMITED - 2015-01-21Registered number 08811292
1-4 King Street, London WC2E 8HHPRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0SATURDAY BRAND HOLDINGS LIMITED
SRegistered number 08811292Biscuit Building, 10 Redchurch Street, London, E2 7DDLimited Company in Companies House Cardiff, England & WalesCIF 1SATURDAY BRAND HOLDINGS LIMITED
SRegistered number 08811292Biscuit Building, 10, Redchurch Street, London, England, E2 7DDPrivate Company Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
FD LONDON LIMITED
- nowSATURDAY BRAND COMPANY LIMITED - 2014-06-27SATURDAY LTD - 2011-04-20FRAME DENIM HOLDINGS LIMITED - 2016-04-211-4 King Street, London, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,072,832 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SATURDAY BRANDS LIMITED
- nowBLEACH HOLDCO LIMITED - 2016-09-27Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.