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 4
  • 1
    Kemsley, Christopher Neil
    Director born in May 1967
    Individual (112 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Andrew Ralph
    Director born in July 1985
    Individual (53 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Verdin, Richard James
    Director born in October 1962
    Individual (113 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lloyd, Ben Vaughan
    Director born in January 1992
    Individual (26 offsprings)
    Officer
    2017-08-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Hunter, Jonathan James
    Director born in April 1972
    Individual (26 offsprings)
    Officer
    2020-01-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Baskind, Adam Edward
    Director born in April 1972
    Individual (31 offsprings)
    Officer
    2020-01-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Standish-white, Clive Michael
    Director born in June 1961
    Individual (27 offsprings)
    Officer
    2020-01-03 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Unit 306, Vanilla Factory, 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Person with significant control
    2017-08-23 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAXON TRUST LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,099 GBP2023-12-31
2,198 GBP2022-12-31
Fixed Assets
1,099 GBP2023-12-31
2,198 GBP2022-12-31
Debtors
2,288,331 GBP2023-12-31
1,682,233 GBP2022-12-31
Cash at bank and in hand
5,943 GBP2023-12-31
77,312 GBP2022-12-31
Current Assets
2,294,274 GBP2023-12-31
1,759,545 GBP2022-12-31
Creditors
-1,730,424 GBP2023-12-31
-1,129,311 GBP2022-12-31
Net Current Assets/Liabilities
563,850 GBP2023-12-31
630,234 GBP2022-12-31
Total Assets Less Current Liabilities
564,949 GBP2023-12-31
632,432 GBP2022-12-31
Net Assets/Liabilities
33,224 GBP2023-12-31
433,015 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
33,223 GBP2023-12-31
433,014 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,396 GBP2023-12-31
4,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,297 GBP2023-12-31
2,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,099 GBP2023-12-31
2,198 GBP2022-12-31
Other Debtors
Current
1,895,928 GBP2023-12-31
1,403,984 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
392,403 GBP2023-12-31
278,249 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,208,266 GBP2023-12-31
611,029 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
512,158 GBP2023-12-31
208,282 GBP2022-12-31
Amounts owed to group undertakings
Current
300,000 GBP2022-12-31
Creditors
Current
1,730,424 GBP2023-12-31
1,129,311 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Other Remaining Borrowings
Non-current
33,570 GBP2022-12-31
Amounts owed to group undertakings
Non-current
513,392 GBP2023-12-31
137,514 GBP2022-12-31

Related profiles found in government register
  • SAXON TRUST LTD
    Info
    Registered number 10928590
    Station House, Station Road, London SW13 0HT
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • SAXON TRUST LTD
    S
    Registered number 10928590
    Station House, Station Road, London, England, SW13 0HT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Person with significant control
    2024-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.