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 7
  • 1
    Smith, Jason Andrew
    Investment Manager born in March 1976
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Garty, Michael Thomas
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Asfari, Adeeb
    Investment Professional born in June 1984
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Maver, Colin
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mclellan, Ross Andrew Gordon
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    SAFFRON UK EQUITYCO LIMITED - 2018-11-20
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,876,854 GBP2023-05-29
    Person with significant control
    2016-04-06 ~ 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
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Corray, Jeffery Neal Joseph
    Managing Director born in March 1963
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2016-05-22
    OF - Director → CIF 0
  • 3
    Fairnie, Andrew
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Ritchie, Paul Michael
    Chief Financial Officer born in January 1969
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2024-03-04
    OF - Director → CIF 0
  • 5
    Melhuish, Calum Owen
    Group Business Development Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Poddar, Anoop Kumar
    Investment Advisor born in January 1974
    Individual
    Officer
    2013-12-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Quick, David
    Ceo Das born in February 1974
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Summers, Frank Wilkie
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Pinchbeck, Robin Hunter
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    May, Martin Keith
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Gronlund, Antti Ville Arthur
    Investment Advisor born in March 1979
    Individual
    Officer
    2013-12-18 ~ 2014-03-21
    OF - Director → CIF 0
  • 13
    Maxted, Philip Roy
    Company Director born in December 1959
    Individual
    Officer
    2015-10-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Back, Oliver
    Company Director born in July 1979
    Individual
    Officer
    2020-07-06 ~ 2021-08-09
    OF - Director → CIF 0
  • 15
    Ainscough-irvine, Robert Michael
    Sales Director born in June 1966
    Individual
    Officer
    2022-10-25 ~ 2023-04-06
    OF - Director → CIF 0
  • 16
    Langlands, Allister Gordon
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2014-03-21 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STARN ENERGY SERVICES GROUP LIMITED

Previous name
SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-4,093,292 GBP2022-05-30 ~ 2023-05-29
-3,704,355 GBP2021-05-31 ~ 2022-05-29
Other Interest Receivable/Similar Income (Finance Income)
76,500 GBP2022-05-30 ~ 2023-05-29
76,903 GBP2021-05-31 ~ 2022-05-29
Profit/Loss on Ordinary Activities Before Tax
-5,320,397 GBP2022-05-30 ~ 2023-05-29
-273,199 GBP2021-05-31 ~ 2022-05-29
Profit/Loss
-5,641,737 GBP2022-05-30 ~ 2023-05-29
-438,434 GBP2021-05-31 ~ 2022-05-29
Intangible Assets
Other
11,266 GBP2023-05-29
20,783 GBP2022-05-29
Property, Plant & Equipment
9,707 GBP2023-05-29
17,070 GBP2022-05-29
Fixed Assets - Investments
28,516,834 GBP2023-05-29
28,516,834 GBP2022-05-29
Fixed Assets
28,537,807 GBP2023-05-29
28,554,687 GBP2022-05-29
Debtors
3,969,025 GBP2023-05-29
3,197,008 GBP2022-05-29
Cash at bank and in hand
2,734 GBP2023-05-29
1,364 GBP2022-05-29
Current Assets
3,971,759 GBP2023-05-29
3,198,372 GBP2022-05-29
Creditors
Current, Amounts falling due within one year
-7,972,893 GBP2023-05-29
-6,579,316 GBP2022-05-29
Net Current Assets/Liabilities
-4,001,134 GBP2023-05-29
-3,380,944 GBP2022-05-29
Total Assets Less Current Liabilities
24,536,673 GBP2023-05-29
25,173,743 GBP2022-05-29
Creditors
Non-current, Amounts falling due after one year
-59,902,249 GBP2023-05-29
-54,897,582 GBP2022-05-29
Net Assets/Liabilities
-35,365,576 GBP2023-05-29
-29,723,839 GBP2022-05-29
Equity
Called up share capital
1,437,196 GBP2023-05-29
1,437,196 GBP2022-05-29
1,437,196 GBP2021-05-30
Share premium
3,053,054 GBP2023-05-29
3,053,054 GBP2022-05-29
3,053,054 GBP2021-05-30
Retained earnings (accumulated losses)
-39,855,826 GBP2023-05-29
-34,214,089 GBP2022-05-29
-33,775,655 GBP2021-05-30
Equity
-35,365,576 GBP2023-05-29
-29,723,839 GBP2022-05-29
-29,285,405 GBP2021-05-30
Profit/Loss
Retained earnings (accumulated losses)
-5,641,737 GBP2022-05-30 ~ 2023-05-29
-438,434 GBP2021-05-31 ~ 2022-05-29
Audit Fees/Expenses
10,500 GBP2022-05-30 ~ 2023-05-29
8,750 GBP2021-05-31 ~ 2022-05-29
Average Number of Employees
612022-05-30 ~ 2023-05-29
582021-05-31 ~ 2022-05-29
Wages/Salaries
2,651,395 GBP2022-05-30 ~ 2023-05-29
2,726,190 GBP2021-05-31 ~ 2022-05-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,338 GBP2022-05-30 ~ 2023-05-29
106,775 GBP2021-05-31 ~ 2022-05-29
Staff Costs/Employee Benefits Expense
3,127,397 GBP2022-05-30 ~ 2023-05-29
3,138,181 GBP2021-05-31 ~ 2022-05-29
Director Remuneration
443,046 GBP2022-05-30 ~ 2023-05-29
429,582 GBP2021-05-31 ~ 2022-05-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
320,993 GBP2022-05-30 ~ 2023-05-29
-1,403 GBP2021-05-31 ~ 2022-05-29
Intangible Assets - Gross Cost
Computer software
44,823 GBP2023-05-29
43,073 GBP2022-05-29
Intangible Assets - Gross Cost
49,233 GBP2023-05-29
47,483 GBP2022-05-29
Intangible Assets - Accumulated Amortisation & Impairment
37,967 GBP2023-05-29
26,700 GBP2022-05-29
Intangible Assets - Increase From Amortisation Charge for Year
11,267 GBP2022-05-30 ~ 2023-05-29
Intangible Assets
11,266 GBP2023-05-29
20,783 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,311 GBP2023-05-29
41,766 GBP2022-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,604 GBP2023-05-29
24,696 GBP2022-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,908 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment
Furniture and fittings
9,707 GBP2023-05-29
17,070 GBP2022-05-29
Amounts Owed by Group Undertakings
Current
3,715,868 GBP2023-05-29
2,691,368 GBP2022-05-29
Other Debtors
Current
190,605 GBP2023-05-29
119,992 GBP2022-05-29
Prepayments/Accrued Income
Current
62,552 GBP2023-05-29
64,655 GBP2022-05-29
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-29
320,993 GBP2022-05-29
Debtors
Current, Amounts falling due within one year
3,969,025 GBP2023-05-29
3,197,008 GBP2022-05-29
Bank Borrowings/Overdrafts
Current
1,950,000 GBP2023-05-29
2,349,607 GBP2022-05-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-29
7,959 GBP2022-05-29
Other Remaining Borrowings
Current
1,750,000 GBP2023-05-29
1,550,000 GBP2022-05-29
Trade Creditors/Trade Payables
Current
162,962 GBP2023-05-29
117,387 GBP2022-05-29
Amounts owed to group undertakings
Current
3,358,659 GBP2023-05-29
2,108,965 GBP2022-05-29
Other Taxation & Social Security Payable
Current
342,409 GBP2023-05-29
113,509 GBP2022-05-29
Accrued Liabilities/Deferred Income
Current
311,654 GBP2023-05-29
331,889 GBP2022-05-29
Creditors
Current
7,972,893 GBP2023-05-29
6,579,316 GBP2022-05-29
Bank Borrowings/Overdrafts
Non-current
59,902,249 GBP2023-05-29
54,897,582 GBP2022-05-29
Equity
Called up share capital
1,437,196 GBP2023-05-29
1,437,196 GBP2022-05-29
Related profiles found in government register
  • STARN ENERGY SERVICES GROUP LIMITED
    Info
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    Registered number SC466142
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • STARN ENERGY SERVICES GROUP LIMITED
    S
    Registered number Sc466142
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,295,979 GBP2023-05-29
    Person with significant control
    2017-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,295,268 GBP2023-05-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-30
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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