logo
explain how to read the page

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 5
  • 1
    O'neil, Gary James
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Douglas
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Nicolson, Neil John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address47, Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,774,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Taylor, Scott Allan
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Majumdar, Abhishek
    Investment Director born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SARAH MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-16,507 GBP2024-01-01 ~ 2024-12-31
-10,273 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,507 GBP2024-01-01 ~ 2024-12-31
-10,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,231,851 GBP2024-01-01 ~ 2024-12-31
-5,685,697 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,231,851 GBP2024-01-01 ~ 2024-12-31
-5,685,794 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
55,061,183 GBP2024-12-31
55,076,422 GBP2023-12-31
Cash at bank and in hand
60 GBP2024-12-31
28 GBP2023-12-31
Current Assets
55,061,243 GBP2024-12-31
55,076,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,847 GBP2024-12-31
Net Current Assets/Liabilities
55,052,396 GBP2024-12-31
55,068,903 GBP2023-12-31
Total Assets Less Current Liabilities
55,052,397 GBP2024-12-31
55,068,904 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-70,833,249 GBP2023-12-31
Net Assets/Liabilities
-21,996,197 GBP2024-12-31
-15,764,345 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-21,996,198 GBP2024-12-31
-15,764,346 GBP2023-12-31
Equity
-21,996,197 GBP2024-12-31
-15,764,345 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,231,851 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,800 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,557,963 GBP2024-01-01 ~ 2024-12-31
-1,337,276 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
55,057,550 GBP2024-12-31
55,073,222 GBP2023-12-31
Other Debtors
Current
3,500 GBP2024-12-31
3,200 GBP2023-12-31
Prepayments/Accrued Income
Current
133 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,950 GBP2024-12-31
2,450 GBP2023-12-31
Corporation Tax Payable
Current
97 GBP2024-12-31
97 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,800 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
8,847 GBP2024-12-31
7,547 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,758,790 GBP2024-12-31
2,598,868 GBP2023-12-31
Creditors
Non-current
77,048,594 GBP2024-12-31
70,833,249 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SARAH MIDCO 1 LIMITED
    Info
    Registered number 13220082
    icon of address21 Hanover Square, 2nd Floor, London W1S 1JW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SARAH MIDCO 1 LIMITED
    S
    Registered number 13220082
    icon of address47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    100 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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