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 4
  • 1
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (56 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Andrew Campbell
    Director born in May 1989
    Individual (31 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Shane
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lawrence, Stephen Andrew
    Director born in January 1961
    Individual (56 offsprings)
    Officer
    2022-02-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Ahmed, Wahab
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2022-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SADEL ASSET MANAGEMENT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
112022-02-10 ~ 2022-12-31
Property, Plant & Equipment
12,524 GBP2022-12-31
Fixed Assets
12,524 GBP2022-12-31
Debtors
Current
928,901 GBP2022-12-31
Cash at bank and in hand
73,858 GBP2022-12-31
Current Assets
1,002,759 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-953,258 GBP2022-12-31
Net Current Assets/Liabilities
49,501 GBP2022-12-31
Total Assets Less Current Liabilities
62,025 GBP2022-12-31
Net Assets/Liabilities
62,025 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
61,925 GBP2022-12-31
Equity
62,025 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
61,925 GBP2022-02-10 ~ 2022-12-31
Profit/Loss
61,925 GBP2022-02-10 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-02-10 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-02-10 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-02-10 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
100 GBP2022-02-10 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-02-10 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,220 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,696 GBP2022-02-10 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,696 GBP2022-12-31
Property, Plant & Equipment
Office equipment
12,524 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
480,329 GBP2022-12-31
Other Debtors
Current
63,183 GBP2022-12-31
Prepayments/Accrued Income
Current
385,389 GBP2022-12-31
Cash and Cash Equivalents
73,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,859 GBP2022-12-31
Amounts owed to group undertakings
Current
641,939 GBP2022-12-31
Taxation/Social Security Payable
Current
173,878 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,375 GBP2022-12-31
Creditors
Current
953,258 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-02-10 ~ 2022-12-31

Related profiles found in government register
  • SADEL ASSET MANAGEMENT LIMITED
    Info
    Registered number 13906590
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UY
    Private Limited Company incorporated on 2022-02-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SADEL ASSET MANAGEMENT LIMITED
    S
    Registered number 13906590
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom, S42 5UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAGNAVALE SOUTHWEST OPERATIONS 1 LIMITED
    S
    Registered number 13906590
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom, S42 5UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAML1 LTD - 2025-02-05
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.