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
    Sarens, Carl Leo
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Sarens, Wim
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 3
    Clark, Paul James Alexander
    Director born in April 1975
    Individual (16 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 4
    Clark, Stephen Leslie
    Managing Director born in June 1977
    Individual (26 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 5
    PSG HEAVY LIFT LIMITED - 2018-03-05
    Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,103,857 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SARENS PSG LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52241 - Cargo Handling For Water Transport Activities
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
891,667 GBP2023-12-31
991,667 GBP2022-12-31
Property, Plant & Equipment
8,604,458 GBP2023-12-31
2,969,111 GBP2022-12-31
Debtors
Current
4,722,015 GBP2023-12-31
702,985 GBP2022-12-31
Cash at bank and in hand
2,670,097 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
-3,847,965 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,355,564 GBP2023-12-31
4,144,191 GBP2022-12-31
Equity
Called up share capital
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
355,564 GBP2023-12-31
144,191 GBP2022-12-31
Equity
4,355,564 GBP2023-12-31
4,144,191 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
108,333 GBP2023-12-31
8,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,333 GBP2023-12-31
8,333 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
891,667 GBP2023-12-31
991,667 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,848,193 GBP2023-12-31
3,000,000 GBP2022-12-31
Vehicles
354,865 GBP2023-12-31
0 GBP2022-12-31
Office equipment
2,658 GBP2023-12-31
0 GBP2022-12-31
Computers
1,255 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,206,971 GBP2023-12-31
3,000,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
563,347 GBP2023-12-31
30,889 GBP2022-12-31
Vehicles
39,040 GBP2023-12-31
0 GBP2022-12-31
Office equipment
42 GBP2023-12-31
0 GBP2022-12-31
Computers
84 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,513 GBP2023-12-31
30,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
532,458 GBP2023-01-01 ~ 2023-12-31
Vehicles
39,040 GBP2023-01-01 ~ 2023-12-31
Office equipment
42 GBP2023-01-01 ~ 2023-12-31
Computers
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,284,846 GBP2023-12-31
2,969,111 GBP2022-12-31
Vehicles
315,825 GBP2023-12-31
0 GBP2022-12-31
Office equipment
2,616 GBP2023-12-31
0 GBP2022-12-31
Computers
1,171 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,491,413 GBP2023-12-31
323,400 GBP2022-12-31
Other Debtors
Current
230,602 GBP2023-12-31
379,585 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,820,872 GBP2023-12-31
467,442 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
367,382 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,953,571 GBP2023-12-31
3,800 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,847,965 GBP2023-12-31
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
-718,022 GBP2023-12-31
-48,330 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-669,692 GBP2023-01-01 ~ 2023-12-31
-48,330 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
400 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000,000 GBP2023-01-01 ~ 2023-12-31
4,000,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SARENS PSG LIMITED
    Info
    Registered number SC733076
    Units 20-21 Invergordon Service Base, Shore Road, Invergordon IV18 0EX
    Private Limited Company incorporated on 2022-05-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • SARENS PSG LIMITED
    S
    Registered number Sc733076
    Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Supply Base, Shore Road, Invergordon, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.