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 1988Individual (11 offsprings)Officer2019-07-31 ~ nowOF - Director → CIF 0Miss Harriet Frances Smith
Born in April 1988Individual (11 offsprings)Person with significant control2019-07-31 ~ nowPE - 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
Smith, Martyn Robert
Born in May 1955Individual (8 offsprings)Officer2019-07-31 ~ nowOF - Director → CIF 0Mr Martyn Robert Smith
Born in May 1955Individual (8 offsprings)Person with significant control2019-07-31 ~ nowPE - 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
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
InfoRODLEASE HOLDINGS LIMITED - 2021-03-01Registered number 1213051755 Havelock Road, Hastings TN34 1BEPRIVATE 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 2025-01-27CIF 0SAMMONS RECRUITMENT GROUP LTD
SRegistered number 1213051755, Havelock Road, Hastings, England, TN34 1BELimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1COBALT CONSULTANTS LTD - 2005-04-1855 Havelock Road, Hastings, EnglandActive Corporate (3 parents)Equity (Company account)-17,789 GBP2024-10-31Person with significant control2022-04-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
ON TRACK RECRUITMENT LTD
- nowON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01TELMARK CRYOPUMPS LIMITED - 2000-03-2455 Havelock Road, Hastings, EnglandActive Corporate (4 parents)Equity (Company account)333,841 GBP2024-10-31Person with significant control2022-06-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 355 Havelock Road, Hastings, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2023-02-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4SAMMONS PENSIONS LIMITED - 2020-07-0855 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)592,913 GBP2024-10-31Person with significant control2020-02-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
SAMMONS RECRUITMENT LTD
- nowJOSEPHINE SAMMONS LIMITED - 2021-03-0155 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)608,821 GBP2024-10-31Person with significant control2019-11-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 6BRAEBURN CARE LIMITED - 2020-05-2155 Havelock Road, Hastings, EnglandDissolved Corporate (2 parents)Equity (Company account)300,322 GBP2020-10-31Person with significant control2019-11-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - 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.