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 2
  • 1
    Eason, Caroline
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Miss Caroline Eason
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ now
    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
  • 2
    Charlton, Stephen Anthony
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Charlton
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SAC & CO GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Debtors
326,283 GBP2024-02-29
298,806 GBP2023-02-28
Cash at bank and in hand
2,994 GBP2024-02-29
60,319 GBP2023-02-28
Current Assets
329,277 GBP2024-02-29
359,125 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-769 GBP2024-02-29
-6,765 GBP2023-02-28
Net Current Assets/Liabilities
328,508 GBP2024-02-29
352,360 GBP2023-02-28
Total Assets Less Current Liabilities
328,608 GBP2024-02-29
352,460 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
328,408 GBP2024-02-29
352,260 GBP2023-02-28
Equity
328,608 GBP2024-02-29
352,460 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
100 GBP2024-02-29
100 GBP2023-02-28
Amounts Owed By Related Parties
274,376 GBP2024-02-29
Current
298,806 GBP2023-02-28
Other Debtors
Amounts falling due within one year
51,907 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
326,283 GBP2024-02-29
298,806 GBP2023-02-28
Other Creditors
Current
769 GBP2024-02-29
6,765 GBP2023-02-28
Related profiles found in government register
  • SAC & CO GROUP HOLDINGS LIMITED
    Info
    Registered number 11695603
    No.4 Red Hill Court, The Paddock, Old, Northamptonshire NN6 9QR
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • SAC & CO GROUP HOLDINGS LIMITED
    S
    Registered number 11695603
    4, Red Hill Court, Old, Northampton, England, NN6 9QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SAC & CO GROUP HOLDINGS LIMITED
    S
    Registered number 11695603
    No 4 Red Hill Court, The Paddock, Old, England, NN6 9QR
    Limited Company in Uk Register Of Companies, England
    CIF 2
  • SAC & CO GROUP HOLDINGS LIMITED
    S
    Registered number 11695603
    No 4 Red Hill Court, The Paddock, Old, Northamptonshire, England, NN6 9QR
    Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sac & Co Cavans Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,466 GBP2023-07-31
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    No 4 Red Hill Court, The Paddock, Old, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,180 GBP2024-02-29
    Person with significant control
    2019-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    No 4 Red Hill Court The Paddock, Old, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.