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 4
  • 1
    Middleton, David John
    Director born in June 1994
    Individual (17 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Malcolm
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Daniel Jay
    Director born in May 1984
    Individual (21 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Evans, Stephen Augustine
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Stephen Augustine Evans
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Amy Kathryn
    Finance Director born in August 1985
    Individual
    Officer
    2020-12-01 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SAECOM LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
32022-06-01 ~ 2023-06-30
32021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,500 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,500 GBP2022-06-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,500 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-06-30
Intangible Assets
30,000 GBP2023-06-30
Property, Plant & Equipment
4,185 GBP2022-05-31
Fixed Assets
30,000 GBP2023-06-30
4,185 GBP2022-05-31
Debtors
446,367 GBP2023-06-30
64,953 GBP2022-05-31
Cash at bank and in hand
64,855 GBP2023-06-30
41,404 GBP2022-05-31
Current Assets
511,222 GBP2023-06-30
106,357 GBP2022-05-31
Creditors
Amounts falling due within one year
115,174 GBP2023-06-30
66,627 GBP2022-05-31
Net Current Assets/Liabilities
396,048 GBP2023-06-30
39,730 GBP2022-05-31
Total Assets Less Current Liabilities
426,048 GBP2023-06-30
43,915 GBP2022-05-31
Creditors
Amounts falling due after one year
381,902 GBP2023-06-30
Net Assets/Liabilities
44,146 GBP2023-06-30
43,915 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-05-31
Retained earnings (accumulated losses)
44,046 GBP2023-06-30
43,815 GBP2022-05-31
Equity
44,146 GBP2023-06-30
43,915 GBP2022-05-31
Intangible Assets - Gross Cost
37,500 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2022-06-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
370 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
17,528 GBP2022-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-370 GBP2022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-17,528 GBP2022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,343 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,185 GBP2022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-370 GBP2022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,528 GBP2022-06-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
8,575 GBP2023-06-30
34,522 GBP2022-05-31
Amounts owed by group undertakings and participating interests
437,792 GBP2023-06-30
Other Debtors
30,431 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,301 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31,335 GBP2023-06-30
47,330 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,230 GBP2023-06-30
10,050 GBP2022-05-31
Other Creditors
Amounts falling due within one year
1,308 GBP2023-06-30
9,247 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
381,902 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-05-31

  • SAECOM LTD
    Info
    Registered number 09062296
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea SA7 9FG
    Private Limited Company incorporated on 2014-05-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.