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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 11
  • 1
    Walton, Glen Martin
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Mr Glen Martin Walton
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howard, Thomas Paul
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Paul Andrew
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Hanson, James Kevan
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Nicholas William
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2023-07-01
    OF - Director → CIF 0
    Jackson, Nicholas William
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr Nicholas William Jackson
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cox, Daniel David
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Martyn James
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Andre Cristian
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ 2026-07-01
    OF - Director → CIF 0
    Mr Andre Cristian Barker
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-03-18 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Tatler, Stephen George, M
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Jane Elizabeth
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Tatler, Matthew Jamie
    Born in January 1996
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAYES SERVICE HOLDINGS LIMITED

Period: 2018-01-25 ~ now
Company number: 11169101 11169882... (more)
Registered name
SAYES SERVICE HOLDINGS LIMITED - now 11169882... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Cash at bank and in hand
1,275 GBP2025-06-30
1,275 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,001,000 GBP2025-06-30
1,001,000 GBP2024-06-30
Equity
Called up share capital
1,375 GBP2025-06-30
1,375 GBP2024-06-30
Share premium
999,625 GBP2025-06-30
999,625 GBP2024-06-30
Equity
1,001,000 GBP2025-06-30
1,001,000 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Amounts owed to group undertakings
Current
275 GBP2025-06-30
275 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,755 shares2025-06-30
13,755 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,250 shares2025-06-30
41,250 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,625 shares2025-06-30
75,625 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,625 shares2025-06-30
75,625 shares2024-06-30
Equity
Called up share capital
1,375 GBP2025-06-30
1,375 GBP2024-06-30

Related profiles found in government register
  • SAYES SERVICE HOLDINGS LIMITED
    Info
    Registered number 11169101
    St Pauls Works, Richardshaw Road, Stanningley, Pudsey LS28 6BR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • SAYES SERVICE HOLDINGS LIMITED
    S
    Registered number missing
    St Paul's Works, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England, LS28 6BR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAYES SERVICE LIMITED
    05928200
    St Pauls Works, Richardshaw Lane, Stanningley Pudsey, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.