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 9
  • 1
    Luck, Victor Leonard
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 2
    Alphonsi, Margaret
    Broadcaster born in December 1983
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 3
    O'shea, Paul James
    Company President born in November 1957
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 4
    Mr Nigel William Wray
    Born in April 1948
    Individual (42 offsprings)
    Person with significant control
    2021-02-27 ~ 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
  • 5
    Pienaar, Jacobus Francois
    Ceo born in January 1967
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 6
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (10 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 7
    Mr Dominic Francis Silvester
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Cliff, Alexandra Louise
    Finance Director born in January 1979
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 9
    Bank House, 81 St. Judes Road, Englefield Green, Egham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,907,720 GBP2023-03-31
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mercey, Lucy Penelope
    Chief Executive born in February 1981
    Individual (12 offsprings)
    Officer
    2021-02-27 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Mercey, Thomas Frederick
    Commercial Director born in June 1987
    Individual (6 offsprings)
    Officer
    2021-02-27 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chairman born in August 1959
    Individual (191 offsprings)
    Officer
    2022-11-08 ~ 2024-09-16
    OF - director → CIF 0
  • 4
    Silvester, Dominic Francis Michael
    Ceo born in June 1960
    Individual (13 offsprings)
    Officer
    2022-11-08 ~ 2024-02-05
    OF - director → CIF 0
  • 5
    Thompson, Mark
    Chief Executive born in September 1983
    Individual (294 offsprings)
    Officer
    2024-03-13 ~ 2024-11-25
    OF - director → CIF 0
parent relation
Company in focus

SARACENS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,911,060 GBP2023-06-30
9,641,060 GBP2022-06-30
Debtors
245,000 GBP2023-06-30
245,000 GBP2022-06-30
Cash at bank and in hand
1,295,306 GBP2023-06-30
2,342,839 GBP2022-06-30
Current Assets
1,540,306 GBP2023-06-30
2,587,839 GBP2022-06-30
Net Assets/Liabilities
3,214,117 GBP2023-06-30
1,557,207 GBP2022-06-30
Equity
Called up share capital
7,100,000 GBP2023-06-30
7,100,000 GBP2022-06-30
0 GBP2021-02-26
Share premium
273,902 GBP2023-06-30
273,902 GBP2022-06-30
0 GBP2021-02-26
Retained earnings (accumulated losses)
-13,097,311 GBP2023-06-30
-5,816,695 GBP2022-06-30
0 GBP2021-02-26
Issue of Equity Instruments
Called up share capital
7,100,000 GBP2021-02-27 ~ 2022-06-30
Issue of Equity Instruments
7,373,902 GBP2021-02-27 ~ 2022-06-30
Equity
3,214,117 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-02-27 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-02-27 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-02-27 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-02-27 ~ 2022-06-30
Investments in Subsidiaries
10,911,060 GBP2023-06-30
9,641,059 GBP2022-06-30
Amounts invested in assets
10,911,060 GBP2023-06-30
9,641,060 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
7,280,616 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SARACENS GROUP HOLDINGS LIMITED
    Info
    Registered number 13231271
    Stonex Stadium Greenlands Lane, Hendon, London NW4 1RL
    Private Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SARACENS GROUP HOLDINGS LIMITED
    S
    Registered number 13231271
    Stonex Stadium, Greenlands Lane, London, England, NW4 1RL
    CIF 1
  • SARACENS GROUP HOLDINGS LIMITED
    S
    Registered number 231271
    Stonex Stadium, Greenlands Lane, London, United Kingdom
    Company Limited By Shares in England And Wales, England
    CIF 2
  • SARACENS GROUP HOLDINGS LIMITED
    S
    Registered number 13231271
    Stonex Stadium, Greenlands Lane, London, England, NW4 1RL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    Stonex Stadium, Greenlands Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Person with significant control
    2022-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-02-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-11 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -229,586 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2023-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.