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 2
  • 1
    Potschisvili, Vachtangk
    Director born in October 1989
    Individual (38 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Vachtangk Potschisvili
    Born in October 1989
    Individual (38 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
  • 2
    Tarlo, Alexander
    Director born in July 1987
    Individual (43 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Tarlo
    Born in July 1987
    Individual (43 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
Ceased 2
  • 1
    Leyla Almanov
    Born in April 1983
    Individual
    Person with significant control
    2023-06-01 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Almanov, Mikis
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2015-01-27 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Mikis Almanov
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
parent relation
Company in focus

SAV DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
24,579 GBP2024-03-31
28,716 GBP2023-03-31
Fixed Assets - Investments
1,042,770 GBP2024-03-31
1,018,202 GBP2023-03-31
Fixed Assets
1,067,349 GBP2024-03-31
1,046,918 GBP2023-03-31
Debtors
Current
6,791,190 GBP2024-03-31
6,637,023 GBP2023-03-31
Cash at bank and in hand
322,058 GBP2024-03-31
3,460,663 GBP2023-03-31
Current Assets
7,113,248 GBP2024-03-31
10,097,686 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,226,531 GBP2024-03-31
-6,334,367 GBP2023-03-31
Net Current Assets/Liabilities
-113,283 GBP2024-03-31
3,763,319 GBP2023-03-31
Total Assets Less Current Liabilities
954,066 GBP2024-03-31
4,810,237 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-03-31
Net Assets/Liabilities
904,066 GBP2024-03-31
4,810,237 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
904,066 GBP2024-03-31
4,810,237 GBP2023-03-31
1,592,448 GBP2022-04-01
Equity
904,066 GBP2024-03-31
4,810,237 GBP2023-03-31
1,592,448 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,584,335 GBP2023-04-01 ~ 2024-03-31
3,717,789 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,584,335 GBP2023-04-01 ~ 2024-03-31
3,717,789 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,584,335 GBP2023-04-01 ~ 2024-03-31
3,717,789 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,584,335 GBP2023-04-01 ~ 2024-03-31
3,717,789 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-315,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-315,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,321,836 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,321,836 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,974 GBP2024-03-31
18,974 GBP2023-03-31
Computers
82,522 GBP2024-03-31
75,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
101,496 GBP2024-03-31
94,219 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,673 GBP2023-03-31
Computers
55,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,503 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,303 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
10,111 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
11,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,976 GBP2024-03-31
Computers
65,941 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,917 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,998 GBP2024-03-31
9,301 GBP2023-03-31
Computers
16,581 GBP2024-03-31
19,415 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,960 GBP2024-03-31
39,506 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,279,263 GBP2024-03-31
2,688,471 GBP2023-03-31
Other Debtors
Current
3,374,159 GBP2024-03-31
3,843,579 GBP2023-03-31
Prepayments/Accrued Income
Current
127,808 GBP2024-03-31
65,467 GBP2023-03-31
Bank Overdrafts
Current
120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
143,203 GBP2024-03-31
19,466 GBP2023-03-31
Corporation Tax Payable
Current
35,681 GBP2023-03-31
Taxation/Social Security Payable
Current
99,721 GBP2024-03-31
Other Creditors
Current
6,903,615 GBP2024-03-31
6,269,733 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
79,992 GBP2024-03-31
9,367 GBP2023-03-31
Creditors
Current
7,226,531 GBP2024-03-31
6,334,367 GBP2023-03-31
Other Remaining Borrowings
Non-current
50,000 GBP2024-03-31
Creditors
Non-current
50,000 GBP2024-03-31
Total Borrowings
50,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
15 shares2024-03-31
Class 4 ordinary share
14 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,010 GBP2024-03-31
33,292 GBP2023-03-31
Between one and five year
33,292 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,302 GBP2024-03-31
33,292 GBP2023-03-31
Related profiles found in government register
  • SAV DEVELOPMENT LTD
    Info
    Registered number 08950862
    6 Duke Street, London SW1Y 6BN
    Private Limited Company incorporated on 2014-03-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • SAV DEVELOPMENT LTD
    S
    Registered number missing
    40/41, Pall Mall, London, United Kingdom, SW1Y 5JQ
    Limited Company
    CIF 1
  • SAV DEVELOPMENT LTD
    S
    Registered number 08950862
    6, Duke Street, London, England, SW1Y 6BN
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    6 Duke Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238,253 GBP2022-03-31
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    669,333 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    6 Duke Street, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    408,251 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    6 Duke Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,836,447 GBP2022-04-30
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    6 Duke Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -7,828 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    6 Duke Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    439,537 GBP2020-11-05 ~ 2022-03-31
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    6 Duke Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    736,200 GBP2021-03-31
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    6 Duke Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -6,330 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    876,099 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,012,962 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    6 Duke Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -260 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    KPH1 LIMITED - 2019-10-02
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    6 Duke Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ 2023-07-03
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,251,438 GBP2024-03-31
    Person with significant control
    2018-05-17 ~ 2019-09-03
    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
  • 3
    37-39 Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-07-18 ~ 2023-07-19
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    37-39 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-07-18 ~ 2023-07-19
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    922,173 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ 2023-11-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.