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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Peter Ian Martin
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hitchens, Gemma Louise
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Hitchens, Gemma Louise
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Way, Lauretta Jane
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mrs Lauretta Jane Way
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-07-19
    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
  • 4
    Parkinson, Gary Richard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Parkinson
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hutchings, Martine Louise
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Darke, Robert Francis James
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Mr Robert Francis James Darke
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2023-06-19 ~ 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
    2023-05-26 ~ 2023-06-19
    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
  • 7
    Mrs Dianne Darke
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Dianne Darke
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-06-19
    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
parent relation
Company in focus

SARUNDS HOLDINGS LIMITED

Period: 2023-05-26 ~ now
Company number: 14898033
Registered name
SARUNDS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
762024-07-01 ~ 2025-06-30
692023-05-26 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Fixed Assets
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Debtors
49 GBP2025-06-30
961 GBP2024-06-30
Cash at bank and in hand
12,995 GBP2025-06-30
12,742 GBP2024-06-30
Current Assets
13,044 GBP2025-06-30
13,703 GBP2024-06-30
Creditors
Current
107,597 GBP2025-06-30
93,944 GBP2024-06-30
Net Current Assets/Liabilities
-94,553 GBP2025-06-30
-80,241 GBP2024-06-30
Total Assets Less Current Liabilities
3,905,447 GBP2025-06-30
3,919,759 GBP2024-06-30
Creditors
Non-current
2,696,085 GBP2025-06-30
2,807,111 GBP2024-06-30
Net Assets/Liabilities
1,209,362 GBP2025-06-30
1,112,648 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,209,262 GBP2025-06-30
1,112,548 GBP2024-06-30
Equity
1,209,362 GBP2025-06-30
1,112,648 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-26 ~ 2024-06-30
Issue of Equity Instruments
100 GBP2023-05-26 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-05-26 ~ 2024-06-30
Dividends Paid
-250,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-05-26 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
346,714 GBP2024-07-01 ~ 2025-06-30
1,312,548 GBP2023-05-26 ~ 2024-06-30
Comprehensive Income/Expense
346,714 GBP2024-07-01 ~ 2025-06-30
1,312,548 GBP2023-05-26 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
4,000,000 GBP2024-06-30
Investments in Group Undertakings
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Other Debtors
Current
49 GBP2025-06-30
961 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
49 GBP2025-06-30
Amounts falling due within one year, Current
961 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,537 GBP2025-06-30
Other Creditors
Current
102,485 GBP2025-06-30
93,944 GBP2024-06-30
Accrued Liabilities
Current
3,575 GBP2025-06-30
Other Creditors
Non-current
725,936 GBP2025-06-30
836,962 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
346,714 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • SARUNDS HOLDINGS LIMITED
    Info
    Registered number 14898033
    Unit 1 Holland Way, Blandford Forum, Dorset DT11 7SX
    PRIVATE LIMITED COMPANY incorporated on 2023-05-26 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SARUNDS HOLDINGS LTD
    S
    Registered number 14898033
    Unit 1 Holland Way, Holland Way, Blandford Forum, Dorset, England, DT11 7SX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOUSE OF SARUNDS LIMITED
    - now 02928948
    CASEANY LIMITED - 1994-07-29
    Unit 1 Holland Way, Blandford Forum, Dorset, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.