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
    Fisher, Amanda
    Managing Director born in August 1971
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Ms Amanda Fisher
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Harvey Nigel
    Operations Director born in March 1971
    Individual (9 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Mr Harvey Nigel Young
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SADDLE PAD COMPANY LIMITED

Previous names
EQUITEX UK LIMITED - 2022-02-11
THE SADDLE PAD COMPANY LIMITED - 2022-01-25
NCC INVESTMENTS LIMITED - 2019-10-14
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
120,521 GBP2023-12-31
65,233 GBP2022-07-31
Current Assets
404,868 GBP2023-12-31
159,429 GBP2022-07-31
Creditors
Amounts falling due within one year
-142,605 GBP2023-12-31
-28,773 GBP2022-07-31
Net Current Assets/Liabilities
281,912 GBP2023-12-31
150,305 GBP2022-07-31
Total Assets Less Current Liabilities
402,433 GBP2023-12-31
215,538 GBP2022-07-31
Creditors
Amounts falling due after one year
-1,071,415 GBP2023-12-31
-524,822 GBP2022-07-31
Net Assets/Liabilities
-668,982 GBP2023-12-31
-309,284 GBP2022-07-31
Equity
-668,982 GBP2023-12-31
-309,284 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • THE SADDLE PAD COMPANY LIMITED
    Info
    EQUITEX UK LIMITED - 2022-02-11
    THE SADDLE PAD COMPANY LIMITED - 2022-01-25
    NCC INVESTMENTS LIMITED - 2019-10-14
    Registered number 10221179
    Manor Farm Church Road, Studham, Dunstable LU6 2NW
    Private Limited Company incorporated on 2016-06-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • NCC INVESTMENTS LIMITED
    S
    Registered number 10221179
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • NCC INVESTMENTS LIMITED
    S
    Registered number 10221179
    7/10, Chandos Street, London, United Kingdom, W1G 9DQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EUROVOIP 1 LIMITED - 2016-07-21
    Braybourne End, Kinsbourne Green, Harpenden, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,494 GBP2018-07-31
    Person with significant control
    2016-07-15 ~ 2016-07-20
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.