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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
    Nugent, Paul John
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Paul John Nugent
    Born in November 1975
    Individual (11 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hall, Mark James
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hall, Brian
    Non-Executive Chairman born in July 1964
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Pontin, Wayne
    Non Executive Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SANTE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
21,619 GBP2023-12-31
24,495 GBP2022-12-31
Fixed Assets - Investments
903,125 GBP2023-12-31
903,125 GBP2022-12-31
Fixed Assets
924,744 GBP2023-12-31
927,620 GBP2022-12-31
Debtors
97,669 GBP2023-12-31
87,836 GBP2022-12-31
Cash at bank and in hand
951 GBP2023-12-31
134 GBP2022-12-31
Current Assets
98,620 GBP2023-12-31
87,970 GBP2022-12-31
Creditors
-280,242 GBP2023-12-31
-223,621 GBP2022-12-31
Net Current Assets/Liabilities
-181,622 GBP2023-12-31
-135,651 GBP2022-12-31
Total Assets Less Current Liabilities
743,122 GBP2023-12-31
791,969 GBP2022-12-31
Net Assets/Liabilities
173,658 GBP2023-12-31
59,491 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
173,558 GBP2023-12-31
59,391 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,741 GBP2023-12-31
15,405 GBP2022-12-31
Computers
27,132 GBP2023-12-31
24,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,873 GBP2023-12-31
39,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,489 GBP2023-12-31
5,453 GBP2022-12-31
Computers
13,765 GBP2023-12-31
9,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,254 GBP2023-12-31
15,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,036 GBP2023-01-01 ~ 2023-12-31
Computers
3,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,252 GBP2023-12-31
9,952 GBP2022-12-31
Computers
13,367 GBP2023-12-31
14,543 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,109 GBP2023-12-31
265 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
203,238 GBP2023-12-31
190,211 GBP2022-12-31
Creditors
Current
280,242 GBP2023-12-31
223,621 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,165 GBP2023-12-31
24,165 GBP2022-12-31
Amounts owed to group undertakings
Non-current
449,894 GBP2023-12-31
454,507 GBP2022-12-31
Related profiles found in government register
  • SANTE GROUP LIMITED
    Info
    Registered number 12186155
    The Energy Centre, 523 Garstang Road, Broughton, Lancashire PR3 5DL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SANTE GROUP LIMITED
    S
    Registered number 12186155
    129, Woodplumpton Road, Preston, United Kingdom, PR2 3LF
    Limited Company in Companies House, England And Wales
    CIF 1
  • SANTE GROUP LIMITED
    S
    Registered number 12186155
    C/o M J H Accountants 129, Woodplumpton Road, Fulwood, Preston, Lancashire, England, PR2 3LF
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SANTE GROUP LIMITED
    S
    Registered number 12186155
    The Energy Centre, 523 Garstang Road, Broughton, Lancashire, United Kingdom, PR3 5DL
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ARCHANGEL CONNECT LIMITED - 2021-03-17
    The Energy Centre, 523 Garstang Road, Broughton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,814 GBP2024-12-31
    Person with significant control
    2019-11-06 ~ 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
  • 2
    523 Garstang Road, Broughton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    The Energy Centre, 523 Garstang Road, Broughton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,814 GBP2024-12-31
    Person with significant control
    2019-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    The Energy Centre, 523 Garstang Road, Broughton, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-11-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    The Energy Centre, 523 Garstang Road, Broughton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,114 GBP2024-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Affpuddle Manor, Affpuddle, Dorchester, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    217,469 GBP2024-12-31
    Person with significant control
    2021-11-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.