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
Mcgawn, Steven Jon
Born in September 1974Individual (3 offsprings)Officer
2018-12-21 ~ nowOF - Director → CIF 0 - 2
Jeffrey, Colin Drew
Born in September 1958Individual (4 offsprings)Officer 2019-02-01 ~ nowOF - Director → CIF 0 - 3
Wiltshire Road, Wiltshire Road, Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,000,000 GBP2023-09-30Person with significant control 2022-04-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Steven Jon Mcgawn
Born in September 1974Individual (3 offsprings)Person with significant control 2018-12-21 ~ 2022-04-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Colin Drew Jeffrey
Born in September 1958Individual (4 offsprings)Person with significant control 2019-02-01 ~ 2022-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Connor, Peter
Born in November 1964Individual (6 offsprings)Officer 2024-07-31 ~ 2025-03-31OF - Director → CIF 0Connor, Peter
Individual (6 offsprings)Officer 2024-07-31 ~ 2025-03-31OF - Secretary → CIF 0 - 4
Durrant, Michael Arthur
Born in August 1965IndividualOfficer 2021-07-06 ~ 2024-07-31OF - Director → CIF 0Durrant, Michael Arthur
IndividualOfficer 2019-02-01 ~ 2024-07-31OF - Secretary → CIF 0 - 5
Spark, Philip
Born in July 1961IndividualOfficer 2019-02-01 ~ 2022-04-27OF - Director → CIF 0Mr Philip Spark
Born in July 1961IndividualPerson with significant control 2019-02-01 ~ 2022-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ATLAS SATURN HOLDCO LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
168,334 GBP2022-10-01 ~ 2023-09-30
145,263 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-37,033 GBP2022-10-01 ~ 2023-09-30
-7,959 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,033 GBP2022-10-01 ~ 2023-09-30
-7,959 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
10,462,089 GBP2023-09-30
10,462,089 GBP2022-09-30
Cash at bank and in hand
110 GBP2023-09-30
155 GBP2022-09-30
Creditors
Current
8,347,913 GBP2023-09-30
10,312,244 GBP2022-09-30
Net Current Assets/Liabilities
-8,347,803 GBP2023-09-30
-10,312,089 GBP2022-09-30
Total Assets Less Current Liabilities
2,114,286 GBP2023-09-30
150,000 GBP2022-09-30
Creditors
Non-current
1,964,286 GBP2023-09-30
Net Assets/Liabilities
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
150 GBP2021-09-30
Share premium
149,850 GBP2023-09-30
149,850 GBP2022-09-30
149,850 GBP2021-09-30
Equity
150,000 GBP2023-09-30
150,000 GBP2022-09-30
150,000 GBP2021-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-9,258 GBP2022-10-01 ~ 2023-09-30
-1,512 GBP2021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
10,462,089 GBP2022-09-30
Investments in Group Undertakings
10,462,089 GBP2023-09-30
10,462,089 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
357,143 GBP2023-09-30
3,500,000 GBP2022-09-30
Amounts owed to group undertakings
Current
7,990,770 GBP2023-09-30
6,812,244 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,964,286 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
3,500,000 GBP2022-09-30
Non-current, Between two and five year
1,607,143 GBP2023-09-30
Secured
2,321,429 GBP2023-09-30
3,500,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-09-30
Related profiles found in government register
- Registered number 11737596
ATLAS SATURN HOLDCO LIMITED
InfoC/o Atlas Leisure Homes Limited, Wiltshire Road, Hull HU4 6PDPRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 ATLAS SATURN HOLDCO LIMITED
SRegistered number 11737596C/o Atlas Leisure Homes Limited, Wiltshire Road, Hull, England, HU4 6PDPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds, West YorkshireIn Administration Corporate (6 parents)Equity (Company account)13,512,236 GBP2023-09-30Person with significant control 2019-02-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.