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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 2
  • 1
    Smith, Harriet Frances
    Born in April 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Miss Harriet Frances Smith
    Born in April 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 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
    Smith, Martyn Robert
    Born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Martyn Robert Smith
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 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
parent relation
Company in focus

SAMMONS RECRUITMENT GROUP LTD

Previous name
RODLEASE HOLDINGS LIMITED - 2021-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
3,503,327 GBP2024-10-31
3,523,547 GBP2023-10-31
Debtors
411,924 GBP2024-10-31
421,513 GBP2023-10-31
Cash at bank and in hand
219 GBP2024-10-31
2,239 GBP2023-10-31
Current Assets
412,143 GBP2024-10-31
423,752 GBP2023-10-31
Creditors
Current
2,747,268 GBP2024-10-31
2,608,167 GBP2023-10-31
Net Current Assets/Liabilities
-2,335,125 GBP2024-10-31
-2,184,415 GBP2023-10-31
Total Assets Less Current Liabilities
1,168,202 GBP2024-10-31
1,339,132 GBP2023-10-31
Creditors
Non-current
760,420 GBP2024-10-31
1,042,451 GBP2023-10-31
Net Assets/Liabilities
407,782 GBP2024-10-31
296,681 GBP2023-10-31
Equity
Called up share capital
104 GBP2024-10-31
104 GBP2023-10-31
Retained earnings (accumulated losses)
407,678 GBP2024-10-31
296,577 GBP2023-10-31
Equity
407,782 GBP2024-10-31
296,681 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
3,503,327 GBP2024-10-31
3,523,547 GBP2023-10-31
Investments in Group Undertakings
3,503,327 GBP2024-10-31
3,523,547 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,271 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
409,572 GBP2024-10-31
419,140 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1,081 GBP2024-10-31
2,373 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
411,924 GBP2024-10-31
421,513 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,231 GBP2024-10-31
8,940 GBP2023-10-31
Amounts owed to group undertakings
Current
2,612,868 GBP2024-10-31
2,449,036 GBP2023-10-31
Other Taxation & Social Security Payable
Current
393 GBP2024-10-31
Other Creditors
Current
126,776 GBP2024-10-31
150,191 GBP2023-10-31
Non-current
760,420 GBP2024-10-31
1,042,451 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,000 shares2024-10-31
Class 2 ordinary share
520,000 shares2024-10-31

Related profiles found in government register
  • SAMMONS RECRUITMENT GROUP LTD
    Info
    RODLEASE HOLDINGS LIMITED - 2021-03-01
    Registered number 12130517
    icon of address55 Havelock Road, Hastings TN34 1BE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SAMMONS RECRUITMENT GROUP LTD
    S
    Registered number 12130517
    icon of address55, Havelock Road, Hastings, England, TN34 1BE
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    COBALT CONSULTANTS LTD - 2005-04-18
    icon of address55 Havelock Road, Hastings, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,789 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    icon of address55 Havelock Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,841 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address55 Havelock Road, Hastings, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    SAMMONS PENSIONS LIMITED - 2020-07-08
    icon of address55 Havelock Road, Hastings, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    592,913 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    JOSEPHINE SAMMONS LIMITED - 2021-03-01
    icon of address55 Havelock Road, Hastings, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    608,821 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    BRAEBURN CARE LIMITED - 2020-05-21
    icon of address55 Havelock Road, Hastings, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,322 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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