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
Mason, David
Director born in December 1983Individual (12 offsprings)Officer
2017-04-28 ~ nowOF - Director → CIF 0Mr David Mason
Born in December 1983Individual (12 offsprings)Person with significant control 2017-04-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Mason, Anne-marie
Director born in June 1984Individual (7 offsprings)Officer 2017-04-28 ~ nowOF - Director → CIF 0Mrs Anne-marie Mason
Born in June 1984Individual (7 offsprings)Person with significant control 2017-04-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
SARNICO PROPERTIES LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
497,209 GBP2024-04-30
497,461 GBP2023-04-30
Current Assets
3,467 GBP2024-04-30
5,330 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,520 GBP2024-04-30
-2,611 GBP2023-04-30
Net Current Assets/Liabilities
1,947 GBP2024-04-30
2,719 GBP2023-04-30
Total Assets Less Current Liabilities
499,156 GBP2024-04-30
500,180 GBP2023-04-30
Creditors
Amounts falling due after one year
-469,928 GBP2024-04-30
-476,928 GBP2023-04-30
Net Assets/Liabilities
25,640 GBP2024-04-30
19,365 GBP2023-04-30
Equity
25,640 GBP2024-04-30
19,365 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 10746597
SARNICO PROPERTIES LTD
Info
Navigation House, Office 4 16 Ellerbeck Way, Stokesley, Middlesbrough TS9 5JZPrivate Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-24CIF 0 SARNICO PROPERTIES LTD
SRegistered number 107465971, High Street, Worsley, Manchester, England, M28 3NJPrivate Limited Company in England & Wales, EnglandCIF 1SARNICO PROPERTIES LTD
SRegistered number 10746597Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomLtd in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-12 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-06-05 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased
1
- Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United KingdomActive Corporate (2 parents)Equity (Company account)-40,039 GBP2024-06-30Person with significant control 2019-12-10 ~ 2021-04-19CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.