SAVVA GROUP HOLDINGS LTD

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 5

1
Barlow, Jake David
Born in November 1993
Individual (19 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
2
Gait, Mandy Louise
Born in December 1971
Individual (3 offsprings)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
3
Sullivan, Charles Anthony
Born in May 1986
Individual (20 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
4
Williams, Richard Ben Thomas
Born in November 1976
Individual (3 offsprings)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
5
FB INVESTMENT GROUP (EVENTS) LTD
Cn House, Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Savva, Mark
Director born in February 1963
Individual (3 offsprings)
Officer
2018-09-01 ~ 2024-10-18
OF - Director → CIF 0
Mr Mark Savva
Born in February 1963
Individual (3 offsprings)
Person with significant control
2018-09-01 ~ 2024-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Jenkins, Richard
Director born in June 1979
Individual
Officer
2018-09-01 ~ 2020-06-30
OF - Director → CIF 0
Mr Richard Jenkins
Born in June 1979
Individual
Person with significant control
2018-09-01 ~ 2020-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ashby, Paul
Director born in June 1978
Individual (2 offsprings)
Officer
2018-09-01 ~ 2022-08-31
OF - Director → CIF 0
Mr Paul Ashby
Born in June 1978
Individual (2 offsprings)
Person with significant control
2018-09-01 ~ 2022-08-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Mandy Gait
Born in December 1971
Individual (3 offsprings)
Person with significant control
2018-09-01 ~ 2024-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mr Richard Ben Thomas Williams
Born in November 1976
Individual (3 offsprings)
Person with significant control
2018-09-01 ~ 2024-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
FB INVESTMENT GROUP LTD
Unit 18-19, Christie Street, Stockport, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-18 ~ 2024-10-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

864,100 GBP2024-09-30

864,100 GBP2023-09-30

Debtors

812 GBP2024-09-30

788 GBP2023-09-30

Cash at bank and in hand

388 GBP2024-09-30

388 GBP2023-09-30

Current Assets

1,200 GBP2024-09-30

1,176 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-864,700 GBP2023-09-30

Net Current Assets/Liabilities

-863,550 GBP2024-09-30

-863,524 GBP2023-09-30

Total Assets Less Current Liabilities

550 GBP2024-09-30

576 GBP2023-09-30

Equity

Called up share capital

335 GBP2024-09-30

335 GBP2023-09-30

Capital redemption reserve

165 GBP2024-09-30

165 GBP2023-09-30

Retained earnings (accumulated losses)

50 GBP2024-09-30

76 GBP2023-09-30

Equity

550 GBP2024-09-30

576 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Investments in group undertakings and participating interests

864,100 GBP2024-09-30

864,100 GBP2023-09-30

Other Debtors

Amounts falling due within one year

812 GBP2024-09-30

788 GBP2023-09-30

Other Creditors

Current

864,750 GBP2024-09-30

864,700 GBP2023-09-30

Related profiles found in government register

SAVVA GROUP HOLDINGS LTD
Info
Registered number 11547555
Royal Oak House, Water Street, Caerwys CH7 5AT
PRIVATE LIMITED COMPANY incorporated on 2018-09-01 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-14
CIF 0
SAVVA GROUP HOLDINGS LTD
S
Registered number 11547555
Royal Oak House, Water Street, Caerwys, Clwyd, United Kingdom, CH7 5AT
Private Limited Company in Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

ANN SAVVA GROUP LTD
Royal Oak House Water Street, Caerwys, Mold, Wales
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
910,002 GBP2024-09-30
Person with significant control
2018-09-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE