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
    Nicolson, Neil John
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mainwaring, Andrew Dafyd
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Douglas
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    O'neil, Gary James
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    47, Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Taylor, Scott Allan
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual
    Officer
    2021-02-26 ~ 2021-03-03
    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
parent relation
Company in focus

SARAH BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
168,816 GBP2023-01-01 ~ 2023-12-31
335,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
168,816 GBP2023-01-01 ~ 2023-12-31
335,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-158,192 GBP2023-01-01 ~ 2023-12-31
-188,488 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
10,624 GBP2023-01-01 ~ 2023-12-31
146,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,624 GBP2023-01-01 ~ 2023-12-31
146,512 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
54,762,122 GBP2023-12-31
54,762,122 GBP2022-12-31
Fixed Assets
54,762,122 GBP2023-12-31
54,762,122 GBP2022-12-31
Debtors
Current
189,990 GBP2023-12-31
223,053 GBP2022-12-31
Cash at bank and in hand
135 GBP2023-12-31
494 GBP2022-12-31
Current Assets
190,125 GBP2023-12-31
223,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,924,999 GBP2023-12-31
-54,969,045 GBP2022-12-31
Net Current Assets/Liabilities
-54,734,874 GBP2023-12-31
-54,745,498 GBP2022-12-31
Total Assets Less Current Liabilities
27,248 GBP2023-12-31
16,624 GBP2022-12-31
Net Assets/Liabilities
27,248 GBP2023-12-31
16,624 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
27,247 GBP2023-12-31
16,623 GBP2022-12-31
Equity
27,248 GBP2023-12-31
16,624 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,624 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,500 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,624 GBP2023-01-01 ~ 2023-12-31
146,512 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,499 GBP2023-01-01 ~ 2023-12-31
27,837 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
152,490 GBP2023-12-31
178,053 GBP2022-12-31
Prepayments/Accrued Income
Current
37,500 GBP2023-12-31
45,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-12-31
45,472 GBP2022-12-31
Amounts owed to group undertakings
Current
54,917,299 GBP2023-12-31
54,923,573 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
Creditors
Current
54,924,999 GBP2023-12-31
54,969,045 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 4 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
child relation
Offspring entities and appointments
Active 1
  • Rowan House 1, Robroyston Oval, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,993 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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