SARAH BIDCO LIMITED

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
2021-03-03 ~ now
OF - Director → CIF 0
2
Cumming, Douglas
Born in September 1967
Individual (6 offsprings)
Officer
2021-03-03 ~ now
OF - Director → CIF 0
3
Mainwaring, Andrew Dafyd
Born in December 1971
Individual (18 offsprings)
Officer
2021-03-03 ~ now
OF - Director → CIF 0
4
Nicolson, Neil John
Born in December 1977
Individual (7 offsprings)
Officer
2021-03-03 ~ now
OF - Director → CIF 0
5
SARAH MIDCO 2 LIMITED
47, Queen Anne Street, Marylebone, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
100 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-02-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Lawson, Alice Emily Hannah
Director born in July 1993
Individual
Officer
2021-02-26 ~ 2021-03-03
OF - Director → CIF 0
2
Taylor, Scott Allan
Accountant born in May 1972
Individual (2 offsprings)
Officer
2021-03-03 ~ 2021-12-31
OF - Director → CIF 0
3
Majumdar, Abhishek
Investment Director born in April 1985
Individual (3 offsprings)
Officer
2021-02-26 ~ 2023-02-10
OF - Director → CIF 0

Company in focus

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

Turnover/Revenue

232,777 GBP2024-01-01 ~ 2024-12-31

168,816 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-69,358 GBP2024-01-01 ~ 2024-12-31

Gross Profit/Loss

163,419 GBP2024-01-01 ~ 2024-12-31

168,816 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-154,899 GBP2024-01-01 ~ 2024-12-31

-158,192 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

8,520 GBP2024-01-01 ~ 2024-12-31

10,624 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

13,520 GBP2024-01-01 ~ 2024-12-31

10,624 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

13,520 GBP2024-01-01 ~ 2024-12-31

10,624 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

54,762,122 GBP2024-12-31

54,762,122 GBP2023-12-31

Fixed Assets

54,762,122 GBP2024-12-31

54,762,122 GBP2023-12-31

Debtors

Current

152,490 GBP2024-12-31

189,990 GBP2023-12-31

Cash at bank and in hand

10 GBP2024-12-31

135 GBP2023-12-31

Current Assets

152,500 GBP2024-12-31

190,125 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-54,924,999 GBP2023-12-31

Net Current Assets/Liabilities

-54,726,354 GBP2024-12-31

-54,734,874 GBP2023-12-31

Total Assets Less Current Liabilities

35,768 GBP2024-12-31

27,248 GBP2023-12-31

Net Assets/Liabilities

35,768 GBP2024-12-31

27,248 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

35,767 GBP2024-12-31

27,247 GBP2023-12-31

Equity

35,768 GBP2024-12-31

27,248 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

13,520 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

Retained earnings (accumulated losses)

-5,000 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

-5,000 GBP2024-01-01 ~ 2024-12-31

Audit Fees/Expenses

4,200 GBP2024-01-01 ~ 2024-12-31

3,500 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

3,380 GBP2024-01-01 ~ 2024-12-31

2,499 GBP2023-01-01 ~ 2023-12-31

Dividends Paid on Shares

5,000 GBP2024-01-01 ~ 2024-12-31

Other Debtors

Current

152,490 GBP2024-12-31

152,490 GBP2023-12-31

Prepayments/Accrued Income

Current

37,500 GBP2023-12-31

Trade Creditors/Trade Payables

Current

4,200 GBP2023-12-31

Amounts owed to group undertakings

Current

54,874,654 GBP2024-12-31

54,917,299 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

4,200 GBP2024-12-31

3,500 GBP2023-12-31

Creditors

Current

54,878,854 GBP2024-12-31

54,924,999 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 BIDCO LIMITED
Info
Registered number 13229868
21 Hanover Square, 2nd Floor, London W1S 1JW
PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0
SARAH BIDCO LIMITED
S
Registered number 13229868
47, Queen Anne Street, London, England, W1G 9JG
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

SYSTAL HOLDINGS LIMITED
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
156,586 GBP2024-12-31
Person with significant control
2021-03-02 ~ now
CIF 1 - Ownership of shares – 75% or more → OE