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Company · Reading

Sapphire Balconies Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sapphire Balconies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lee Goodenough 2022-2023 Director View profile
  2. Charles James Ker 2013-2019 Director View profile
  3. Benjamin Carl Parsons 2013-2019 Director View profile
  4. Andrew Keith Parsons 2011-2021 Director View profile
  5. Tristan James Parsons 2011-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures; Other specialised construction activities n.e.c.
Incorporated
26/07/2011
Registered office
Reading
Previous names
Sapphire Balustrades Limited (until 15/12/2017)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Keith Parsons ceased 2016-04-06
    appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • ATW Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Sapphire Balconies Limited is controlled by Andrew Keith Parsons
    Evidence
    ceased appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Keith Parsons.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,223,601
Total assets
£11,283,620
Cash
£2,126,659
Employees
0.9
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,813,076

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.1y median 10y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Construction 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07719070
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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