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
    Jeffrey, Colin Drew
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgawn, Steven Jon
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire Road, Wiltshire Road, Hull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,000,000 GBP2023-09-30
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Colin Drew Jeffrey
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ 2022-04-27
    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
    Connor, Peter
    Finance Director born in November 1964
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-03-31
    OF - Director → CIF 0
    Connor, Peter
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Durrant, Michael Arthur
    Finance Director born in August 1965
    Individual
    Officer
    2021-07-06 ~ 2024-07-31
    OF - Director → CIF 0
    Durrant, Michael Arthur
    Individual
    Officer
    2019-02-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Mr Steven Jon Mcgawn
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-04-27
    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
  • 5
    Spark, Philip
    Director born in July 1961
    Individual
    Officer
    2019-02-01 ~ 2022-04-27
    OF - Director → CIF 0
    Mr Philip Spark
    Born in July 1961
    Individual
    Person with significant control
    2019-02-01 ~ 2022-04-27
    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
parent relation
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
357,143 GBP2023-09-30
3,500,000 GBP2022-09-30
Non-current, Between one and two years
357,143 GBP2023-09-30
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
  • ATLAS SATURN HOLDCO LIMITED
    Info
    Registered number 11737596
    C/o Atlas Leisure Homes Limited, Wiltshire Road, Hull HU4 6PD
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ATLAS SATURN HOLDCO LIMITED
    S
    Registered number 11737596
    C/o Atlas Leisure Homes Limited, Wiltshire Road, Hull, England, HU4 6PD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Equity (Company account)
    13,512,236 GBP2023-09-30
    Person with significant control
    2019-02-01 ~ 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

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