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
    Mrs Michele Therese Saggs
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Saggs, Mark Andrew
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Saggs
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Miss Melanie Louise Saggs
    Born in September 1996
    Individual
    Person with significant control
    2018-02-08 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Andrew Saggs
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Thomas Michael Saggs
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PETERHURST HOLDINGS LIMITED

Previous names
OPAL ARTS LTD - 2017-07-28
VALUECARD.LONDON LTD - 2016-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,334 GBP2023-09-30
3,417 GBP2022-09-30
Fixed Assets - Investments
330,777 GBP2023-09-30
330,777 GBP2022-09-30
Fixed Assets
344,111 GBP2023-09-30
334,194 GBP2022-09-30
Debtors
Current
74,846 GBP2023-09-30
10,713 GBP2022-09-30
Cash at bank and in hand
31,989 GBP2023-09-30
79,782 GBP2022-09-30
Current Assets
106,835 GBP2023-09-30
90,495 GBP2022-09-30
Net Current Assets/Liabilities
-7,348 GBP2023-09-30
-38,078 GBP2022-09-30
Total Assets Less Current Liabilities
336,763 GBP2023-09-30
296,116 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-31,945 GBP2023-09-30
-37,500 GBP2022-09-30
Net Assets/Liabilities
304,818 GBP2023-09-30
258,616 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
23,313 GBP2023-09-30
8,733 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
23,313 GBP2023-09-30
8,733 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,979 GBP2023-09-30
5,316 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,979 GBP2023-09-30
5,316 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,663 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,663 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
13,334 GBP2023-09-30
3,417 GBP2022-09-30
Investments in Subsidiaries
32,127 GBP2023-09-30
32,127 GBP2022-09-30
Investments in group undertakings and participating interests
330,777 GBP2023-09-30
330,777 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
32,127 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
280 GBP2023-09-30
3,580 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
74,566 GBP2023-09-30
7,133 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
74,846 GBP2023-09-30
10,713 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
5,556 GBP2023-09-30
5,556 GBP2022-09-30
Non-current, Amounts falling due after one year
31,945 GBP2023-09-30
37,500 GBP2022-09-30
Bank Borrowings
Non-current
31,945 GBP2023-09-30
37,500 GBP2022-09-30
Current
5,556 GBP2023-09-30
5,556 GBP2022-09-30
Related profiles found in government register
  • PETERHURST HOLDINGS LIMITED
    Info
    OPAL ARTS LTD - 2017-07-28
    VALUECARD.LONDON LTD - 2016-04-24
    Registered number 09204290
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    Private Limited Company incorporated on 2014-09-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PETERHURST HOLDINGS LIMITED
    S
    Registered number 09204290
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England, SL8 5TD
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PETERHURST HOLDINGS LIMITED
    S
    Registered number 09204290
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5TD
    Limited in Companies House, United Kingdom
    CIF 2
  • PETERHURST HOLDINGS LIMITED
    S
    Registered number 09204290
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom, SL8 5TD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    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
  • 2
    MASDMP LIMITED - 2005-05-16
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    757,269 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - 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.