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 1
  • Ranson, Bolaji Andrew
    Property Services born in April 1974
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ now
    OF - director → CIF 0
    Mr Bolaji Andrew Ranson
    Born in April 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SARACEN LONDON LTD

Previous name
STAPLETON HALL ROAD SPV LTD - 2015-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
47 GBP2024-01-31
70 GBP2023-01-31
Debtors
177,032 GBP2024-01-31
179,187 GBP2023-01-31
Cash at bank and in hand
5 GBP2024-01-31
108 GBP2023-01-31
Current Assets
177,037 GBP2024-01-31
179,295 GBP2023-01-31
Creditors
Current
144,170 GBP2024-01-31
145,159 GBP2023-01-31
Net Current Assets/Liabilities
32,867 GBP2024-01-31
34,136 GBP2023-01-31
Total Assets Less Current Liabilities
32,914 GBP2024-01-31
34,206 GBP2023-01-31
Creditors
Non-current
19,573 GBP2024-01-31
28,857 GBP2023-01-31
Net Assets/Liabilities
13,341 GBP2024-01-31
5,349 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
13,241 GBP2024-01-31
5,249 GBP2023-01-31
Equity
13,341 GBP2024-01-31
5,349 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,267 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
56,042 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,220 GBP2024-01-31
28,197 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,995 GBP2024-01-31
55,972 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
47 GBP2024-01-31
70 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
177,032 GBP2024-01-31
179,187 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,067 GBP2024-01-31
9,710 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,425 GBP2024-01-31
4,300 GBP2023-01-31
Other Creditors
Current
118,678 GBP2024-01-31
121,149 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
19,573 GBP2024-01-31
28,857 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

  • SARACEN LONDON LTD
    Info
    STAPLETON HALL ROAD SPV LTD - 2015-06-15
    Registered number 09074530
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 2014-06-06 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.