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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
Active 3
  • 1
    Smith, Marcus Richard
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
    Marcus Richard Smith
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dible, Michael John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hamish Stuart
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Hamish Stuart Smith
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-12-13 ~ 2020-01-13
    PE - Has significant influence or controlCIF 0
  • 2
    Rowena Smith
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2018-12-13 ~ 2020-01-13
    PE - Has significant influence or controlCIF 0
  • 3
    Joanna Dible
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2018-12-13 ~ 2020-01-13
    PE - Has significant influence or controlCIF 0
  • 4
    Michael John Dible
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ 2020-01-13
    PE - Has significant influence or controlCIF 0
  • 5
    Pauline Smith
    Born in January 1943
    Individual
    Person with significant control
    icon of calendar 2018-12-13 ~ 2020-01-13
    PE - Has significant influence or controlCIF 0
  • 6
    Andrew Smith
    Born in February 1940
    Individual
    Person with significant control
    icon of calendar 2018-08-29 ~ 2020-01-13
    PE - Has significant influence or controlCIF 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
632,100 GBP2024-12-31
638,550 GBP2023-12-31
Fixed Assets - Investments
400,100 GBP2024-12-31
400,100 GBP2023-12-31
Fixed Assets
1,032,200 GBP2024-12-31
1,038,650 GBP2023-12-31
Debtors
Current
111,267 GBP2024-12-31
174,738 GBP2023-12-31
Cash at bank and in hand
69,096 GBP2024-12-31
66,505 GBP2023-12-31
Current Assets
180,363 GBP2024-12-31
241,243 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-479,732 GBP2023-12-31
Net Current Assets/Liabilities
-197,828 GBP2024-12-31
-238,489 GBP2023-12-31
Net Assets/Liabilities
834,372 GBP2024-12-31
800,161 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
834,172 GBP2024-12-31
799,961 GBP2023-12-31
843,646 GBP2023-01-01
Profit/Loss
703,900 GBP2024-01-01 ~ 2024-12-31
642,101 GBP2023-01-01 ~ 2023-12-31
Equity
834,372 GBP2024-12-31
800,161 GBP2023-12-31
843,846 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
703,900 GBP2024-01-01 ~ 2024-12-31
642,101 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-669,689 GBP2024-01-01 ~ 2024-12-31
-685,786 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-669,689 GBP2024-01-01 ~ 2024-12-31
-685,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
153,771 GBP2023-12-31
Other Debtors
Current
102,453 GBP2024-12-31
20,967 GBP2023-12-31
Prepayments/Accrued Income
Current
8,814 GBP2024-12-31
Cash and Cash Equivalents
69,096 GBP2024-12-31
66,505 GBP2023-12-31
Amounts owed to group undertakings
Current
26,435 GBP2024-12-31
Corporation Tax Payable
Current
12,270 GBP2024-12-31
10,917 GBP2023-12-31
Other Creditors
Current
89,486 GBP2024-12-31
218,815 GBP2023-12-31
Creditors
Current
378,191 GBP2024-12-31
479,732 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
313 shares2024-12-31
313 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
312 shares2024-12-31
313 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,705 shares2024-12-31
1,705 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,704 shares2024-12-31
1,704 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SARSEN GROUP HOLDINGS LIMITED
    Info
    Registered number 11542145
    icon of addressStonebridge House, Nursteed Road, Devizes, Wiltshire SN10 3DY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 3 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
    icon of addressStonebridge 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
    icon of addressStonebridge 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
    TAYLORS INTERIOR SOLUTIONS LTD - 2018-06-19
    EDIT HOME AND DESIGN LTD - 2025-03-13
    TAYLORS ETC HOME LTD - 2018-02-05
    icon of addressStonebridge House, Nursteed Road, Devizes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,274,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ASHOKAN ASSOCIATES LIMITED - 2011-05-25
    SARSEN STONE GROUP LIMITED - 2025-05-29
    icon of addressStonebridge House, Nursteed Road, Devizes, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,193,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.