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
    Mayo, Gary Paul
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Mayo
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2019-11-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mayo, Sara
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
    Mrs Sara Mayo
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2019-11-27 ~ 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

SADDLEBROOK (HOLDINGS) LIMITED

Previous name
BRYN MEADOWS (HOLDINGS) LIMITED - 2019-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
1192022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,020,000 GBP2023-07-31
2,020,000 GBP2022-07-31
Debtors
76,699 GBP2023-07-31
141,929 GBP2022-07-31
Creditors
Amounts falling due within one year
315,153 GBP2023-07-31
317,183 GBP2022-07-31
Net Current Assets/Liabilities
238,454 GBP2023-07-31
175,254 GBP2022-07-31
Total Assets Less Current Liabilities
1,781,546 GBP2023-07-31
1,844,746 GBP2022-07-31
Creditors
Amounts falling due after one year
1,723,304 GBP2023-07-31
1,798,304 GBP2022-07-31
Net Assets/Liabilities
58,242 GBP2023-07-31
46,442 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
58,240 GBP2023-07-31
46,440 GBP2022-07-31
38,000 GBP2021-07-31
Equity
58,242 GBP2023-07-31
46,442 GBP2022-07-31
38,002 GBP2021-07-31
Profit/Loss
40,000 GBP2022-08-01 ~ 2023-07-31
37,940 GBP2021-08-01 ~ 2022-07-31
Retained earnings (accumulated losses)
40,000 GBP2022-08-01 ~ 2023-07-31
37,940 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,000 GBP2022-08-01 ~ 2023-07-31
37,940 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
40,000 GBP2022-08-01 ~ 2023-07-31
37,940 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-28,200 GBP2022-08-01 ~ 2023-07-31
-29,500 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-28,200 GBP2022-08-01 ~ 2023-07-31
-29,500 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-28,200 GBP2022-08-01 ~ 2023-07-31
-29,500 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-28,200 GBP2022-08-01 ~ 2023-07-31
-29,500 GBP2021-08-01 ~ 2022-07-31
Dividends Paid on Shares
All ordinary shares
68,200 GBP2022-08-01 ~ 2023-07-31
69,500 GBP2021-08-01 ~ 2022-07-31
Amounts invested in assets
Cost valuation, Non-current
2,020,000 GBP2023-07-31
Non-current
2,020,000 GBP2023-07-31
2,020,000 GBP2022-07-31
Other Debtors
2 GBP2023-07-31
2 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,030 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,030 GBP2023-07-31
2,030 GBP2022-07-31
Other Creditors
Amounts falling due within one year
313,123 GBP2023-07-31
313,123 GBP2022-07-31
Amounts falling due after one year
1,723,304 GBP2023-07-31
1,798,304 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Related profiles found in government register
  • SADDLEBROOK (HOLDINGS) LIMITED
    Info
    BRYN MEADOWS (HOLDINGS) LIMITED - 2019-11-28
    Registered number 12337443
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SADDLEBROOK (HOLDINGS) LIMITED
    S
    Registered number 12337443
    4 Meadowgate, Pontllanfraith, Gwent, Wales, NP12 2RB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTONCAIRN LIMITED - 1986-08-28
    Bryn Meadows Golf & Country Club, The Bryn , Maesycwmmer, Hengoed, Mid Glam
    Active Corporate (2 parents)
    Equity (Company account)
    4,672,277 GBP2023-07-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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