logo
explain how to read the page

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
  • Saggs, Mark Andrew
    Born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Saggs
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Mark Andrew Saggs
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Thomas Michael Saggs
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Michele Therese Saggs
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2022-03-29 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Miss Melanie Louise Saggs
    Born in October 1996
    Individual
    Person with significant control
    icon of calendar 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
VALUECARD.LONDON LTD - 2016-04-24
OPAL ARTS LTD - 2017-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,951 GBP2024-09-30
13,334 GBP2023-09-30
Fixed Assets - Investments
330,777 GBP2024-09-30
330,777 GBP2023-09-30
Fixed Assets
340,728 GBP2024-09-30
344,111 GBP2023-09-30
Debtors
Current
10,647 GBP2024-09-30
74,846 GBP2023-09-30
Cash at bank and in hand
1,452 GBP2024-09-30
31,989 GBP2023-09-30
Current Assets
12,099 GBP2024-09-30
106,835 GBP2023-09-30
Net Current Assets/Liabilities
-77,110 GBP2024-09-30
-7,348 GBP2023-09-30
Total Assets Less Current Liabilities
263,618 GBP2024-09-30
336,763 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-26,852 GBP2024-09-30
-31,945 GBP2023-09-30
Net Assets/Liabilities
236,766 GBP2024-09-30
304,818 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
23,313 GBP2024-09-30
23,313 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
23,313 GBP2024-09-30
23,313 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,362 GBP2024-09-30
9,979 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,362 GBP2024-09-30
9,979 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,383 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,383 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
9,951 GBP2024-09-30
13,334 GBP2023-09-30
Investments in Subsidiaries
32,127 GBP2024-09-30
32,127 GBP2023-09-30
Investments in group undertakings and participating interests
330,777 GBP2024-09-30
330,777 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
32,127 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
280 GBP2024-09-30
Current, Amounts falling due within one year
280 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
10,367 GBP2024-09-30
Current, Amounts falling due within one year
74,566 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,647 GBP2024-09-30
Current, Amounts falling due within one year
74,846 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
5,556 GBP2023-09-30
Non-current, Amounts falling due after one year
26,852 GBP2024-09-30
31,945 GBP2023-09-30
Bank Borrowings
Non-current
26,852 GBP2024-09-30
31,945 GBP2023-09-30
Current
5,093 GBP2024-09-30
5,556 GBP2023-09-30
Related profiles found in government register
  • PETERHURST HOLDINGS LIMITED
    Info
    VALUECARD.LONDON LTD - 2016-04-24
    OPAL ARTS LTD - 2016-04-24
    Registered number 09204290
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 4 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
    icon of addressFawley 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
    icon of addressFawley 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
    icon of addressFawley House, 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom, SL8 5TD
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CREASETECH LIMITED - 2024-05-07
    icon of addressThames House, Cores End Road, Bourne End, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,777 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MASDMP LIMITED - 2005-05-16
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    917,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

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.