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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
    Saxton, David Paul
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
    David Paul Saxton
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Saxton, Jake
    Born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Saxton, Ellie
    Born in November 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
    Ellis-saxton, Jane
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Mark
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
    Roberts, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Saxton, Lewis
    Born in May 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAXTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,651,899 GBP2024-12-31
Fixed Assets
1,651,899 GBP2024-12-31
Net Current Assets/Liabilities
-1,283,822 GBP2024-12-31
Total Assets Less Current Liabilities
368,077 GBP2024-12-31
Net Assets/Liabilities
368,077 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Profit/Loss
188,228 GBP2023-12-28 ~ 2024-12-31
Equity
368,077 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,228 GBP2023-12-28 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-188,228 GBP2023-12-28 ~ 2024-12-31
Dividends Paid
-188,228 GBP2023-12-28 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-12-28 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2023-12-28 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-12-28 ~ 2024-12-31
Retained earnings (accumulated losses)
-188,228 GBP2023-12-28 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
179,849 GBP2023-12-28 ~ 2024-12-31
Average Number of Employees
1342023-12-28 ~ 2024-12-31
Amounts owed to group undertakings
Current
1,283,822 GBP2024-12-31
Creditors
Current
1,283,822 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-12-28 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002023-12-28 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002023-12-28 ~ 2024-12-31

Related profiles found in government register
  • SAXTON GROUP HOLDINGS LIMITED
    Info
    Registered number 15372940
    icon of addressFreeman House Orbital 24 Oldham Street, Denton, Manchester M34 3SU
    PRIVATE LIMITED COMPANY incorporated on 2023-12-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SAXTON GROUP HOLDINGS LIMITED
    S
    Registered number 15372940
    icon of addressFreeman House Orbital 24, Oldham Street, Denton, Manchester, England, M34 3SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFreeman House Orbital 24, Oldham Street, Denton, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    1,980,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressFreeman House Orbital 24 Oldham Street, Denton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.