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 3
  • 1
    Smith, Marcus Richard
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Marcus Richard Smith
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dible, Michael John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hamish Stuart
    Creative & Marketing Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Hamish Stuart Smith
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Theresa Smith
    Born in September 1977
    Individual
    Person with significant control
    2018-12-13 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
  • 2
    Michael John Dible
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2018-08-29 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
  • 3
    Joanna Dible
    Born in April 1966
    Individual
    Person with significant control
    2018-12-13 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
  • 4
    Pauline Smith
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2018-12-13 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
  • 5
    Andrew Smith
    Born in February 1940
    Individual
    Person with significant control
    2018-08-29 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
  • 6
    Rowena Smith
    Born in July 1976
    Individual
    Person with significant control
    2018-12-13 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SARSEN GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
638,550 GBP2023-12-31
645,000 GBP2022-12-31
Fixed Assets - Investments
400,100 GBP2023-12-31
400,100 GBP2022-12-31
Fixed Assets
1,038,650 GBP2023-12-31
1,045,100 GBP2022-12-31
Debtors
Current
174,738 GBP2023-12-31
427,966 GBP2022-12-31
Cash at bank and in hand
66,505 GBP2023-12-31
31,387 GBP2022-12-31
Current Assets
241,243 GBP2023-12-31
459,353 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-479,732 GBP2023-12-31
-660,607 GBP2022-12-31
Net Current Assets/Liabilities
-238,489 GBP2023-12-31
-201,254 GBP2022-12-31
Total Assets Less Current Liabilities
800,161 GBP2023-12-31
843,846 GBP2022-12-31
Net Assets/Liabilities
800,161 GBP2023-12-31
843,846 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
799,961 GBP2023-12-31
843,646 GBP2022-12-31
886,678 GBP2022-01-01
Profit/Loss
642,101 GBP2023-01-01 ~ 2023-12-31
897,568 GBP2022-01-01 ~ 2022-12-31
Equity
800,161 GBP2023-12-31
843,846 GBP2022-12-31
886,878 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
642,101 GBP2023-01-01 ~ 2023-12-31
897,568 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-685,786 GBP2023-01-01 ~ 2023-12-31
-940,600 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-685,786 GBP2023-01-01 ~ 2023-12-31
-940,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
153,771 GBP2023-12-31
427,966 GBP2022-12-31
Other Debtors
Current
20,967 GBP2023-12-31
Cash and Cash Equivalents
66,505 GBP2023-12-31
31,387 GBP2022-12-31
Corporation Tax Payable
Current
10,917 GBP2023-12-31
10,132 GBP2022-12-31
Other Creditors
Current
218,815 GBP2023-12-31
400,475 GBP2022-12-31
Creditors
Current
479,732 GBP2023-12-31
660,607 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,705 shares2023-12-31
1,705 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,704 shares2023-12-31
1,704 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SARSEN GROUP HOLDINGS LIMITED
    Info
    Registered number 11542145
    Stonebridge House, Nursteed Road, Devizes, Wiltshire SN10 3DY
    Private Limited Company incorporated on 2018-08-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SARSEN GROUP HOLDINGS LIMITED
    S
    Registered number 11542145
    Stonebridge House, Nursteed Road, Devizes, England, SN10 3DY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • SARSEN GROUP HOLDINGS LIMITED
    S
    Registered number 11542145
    Stonebridge House, Nursteed Road, Devizes, Wiltshire, England, SN10 3DY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDIT HOME AND DESIGN LTD - 2025-03-13
    TAYLORS INTERIOR SOLUTIONS LTD - 2018-06-19
    TAYLORS ETC HOME LTD - 2018-02-05
    Stonebridge House, Nursteed Road, Devizes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -877,243 GBP2023-12-31
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ASHOKAN ASSOCIATES LIMITED - 2011-05-25
    Stonebridge House, Nursteed Road, Devizes, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,647,282 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.