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
10
- 1
Mr Simon Jonathan Atkinson
Born in November 1965Individual (18 offsprings)Person with significant control
2016-06-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Rock, Caspar Alexander
Born in October 1965Individual (3 offsprings)Officer 2000-09-29 ~ nowOF - Director → CIF 0 - 3
Smith, Nicholas Wellard
Born in July 1936Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Baker, Elisabeth Maria Cornelia, Lady
Born in September 1952Individual (2 offsprings)Officer 2004-11-01 ~ nowOF - Director → CIF 0 - 5
Faulder, Sarah Mary
Born in March 1957Individual (8 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 6
Faber, Benjamin George, Dr
Born in May 1988Individual (1 offspring)Officer 2018-06-08 ~ nowOF - Director → CIF 0 - 7
Miller, Alice Marie
Born in May 1992Individual (1 offspring)Officer 2023-03-24 ~ nowOF - Director → CIF 0 - 8
Little, James Robert
Individual (4 offsprings)Officer 2022-10-21 ~ nowOF - Secretary → CIF 0 - 9
Faber, Tobias William
Born in November 1965Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Mr Tobias William Faber
Born in November 1965Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 10
De La Mare, Walter Giles Ingpen
Born in October 1934Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
6
- 1
Faber, Thomas Erle, Dr
Retired born in April 1927IndividualOfficer ~ 2004-07-27OF - Director → CIF 0 - 2
Tebbutt, David Gordon
Finance Director born in February 1953IndividualOfficer 2002-12-16 ~ 2011-09-11OF - Director → CIF 0Tebbutt, David Gordon
IndividualOfficer 2002-12-16 ~ 2011-09-12OF - Secretary → CIF 0 - 3
Johns, Derek Alan
Author born in July 1948Individual (5 offsprings)Officer 2016-09-19 ~ 2023-03-31OF - Director → CIF 0 - 4
Evans, Sian
IndividualOfficer 2012-05-08 ~ 2022-10-18OF - Secretary → CIF 0 - 5
Crawley, Patrick Hugh Stewart
Solicitor born in September 1952IndividualOfficer ~ 1999-02-19OF - Director → CIF 0 - 6
Simpson, Peter Robert Freeman
Chartered Accountant born in October 1952Individual (7 offsprings)Officer ~ 2002-12-16OF - Director → CIF 0Simpson, Peter Robert Freeman
Individual (7 offsprings)Officer ~ 2002-12-16OF - Secretary → CIF 0
Company in focus
GEOFFREY FABER HOLDINGS LIMITED
Previous name
FABER & FABER (PUBLISHERS) LIMITED - 1990-08-15
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,083,335 GBP2023-03-31
4,100,007 GBP2022-03-31
Fixed Assets - Investments
2,487,165 GBP2023-03-31
2,487,165 GBP2022-03-31
Fixed Assets
6,570,500 GBP2023-03-31
6,587,172 GBP2022-03-31
Debtors
Non-current
1,200,000 GBP2023-03-31
1,897,840 GBP2022-03-31
Current
1,231,591 GBP2023-03-31
333,644 GBP2022-03-31
Cash at bank and in hand
8,764,120 GBP2023-03-31
8,868,803 GBP2022-03-31
Current Assets
11,195,711 GBP2023-03-31
11,100,287 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-372,259 GBP2023-03-31
Net Current Assets/Liabilities
10,823,452 GBP2023-03-31
10,735,557 GBP2022-03-31
Total Assets Less Current Liabilities
17,393,952 GBP2023-03-31
17,322,729 GBP2022-03-31
Net Assets/Liabilities
16,471,719 GBP2023-03-31
16,400,496 GBP2022-03-31
Equity
Called up share capital
240,133 GBP2023-03-31
240,133 GBP2022-03-31
240,133 GBP2021-04-01
Share premium
1,064 GBP2023-03-31
1,064 GBP2022-03-31
1,064 GBP2021-04-01
Revaluation reserve
2,871,900 GBP2023-03-31
2,871,900 GBP2022-03-31
433,100 GBP2021-04-01
Retained earnings (accumulated losses)
13,358,622 GBP2023-03-31
13,287,399 GBP2022-03-31
11,302,281 GBP2021-04-01
Equity
16,471,720 GBP2023-03-31
16,400,496 GBP2022-03-31
11,976,578 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
323,794 GBP2022-04-01 ~ 2023-03-31
3,889,450 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
323,794 GBP2022-04-01 ~ 2023-03-31
3,889,450 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
378,594 GBP2022-04-01 ~ 2023-03-31
2,633,477 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
433,394 GBP2022-04-01 ~ 2023-03-31
5,072,277 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-307,370 GBP2022-04-01 ~ 2023-03-31
-648,359 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-307,370 GBP2022-04-01 ~ 2023-03-31
-648,359 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-307,370 GBP2022-04-01 ~ 2023-03-31
-648,359 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-362,170 GBP2022-04-01 ~ 2023-03-31
-648,359 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,075,000 GBP2023-03-31
4,075,000 GBP2022-03-31
Furniture and fittings
138,909 GBP2023-03-31
138,909 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,459,798 GBP2023-03-31
4,459,798 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
138,909 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
359,791 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,472 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,909 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,463 GBP2023-03-31
Property, Plant & Equipment
Buildings
4,075,000 GBP2023-03-31
4,075,000 GBP2022-03-31
Investments in Subsidiaries
852,701 GBP2023-03-31
852,701 GBP2022-03-31
Other Debtors
Non-current
697,840 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
264,366 GBP2023-03-31
88,169 GBP2022-03-31
Other Debtors
Current
745,148 GBP2023-03-31
7,009 GBP2022-03-31
Prepayments/Accrued Income
Current
222,077 GBP2023-03-31
238,466 GBP2022-03-31
Cash and Cash Equivalents
8,764,120 GBP2023-03-31
8,868,803 GBP2022-03-31
Trade Creditors/Trade Payables
Current
9,472 GBP2023-03-31
37,848 GBP2022-03-31
Corporation Tax Payable
Current
27,870 GBP2023-03-31
Taxation/Social Security Payable
Current
5,931 GBP2023-03-31
803 GBP2022-03-31
Other Creditors
Current
54,384 GBP2023-03-31
100,276 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
274,602 GBP2023-03-31
225,803 GBP2022-03-31
Creditors
Current
372,259 GBP2023-03-31
364,730 GBP2022-03-31
Net Deferred Tax Liability/Asset
-922,233 GBP2023-03-31
-922,233 GBP2022-03-31
-71,702 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
405,442 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-204,258 GBP2023-03-31
-204,258 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,133 shares2023-03-31
240,133 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
GEOFFREY FABER HOLDINGS LIMITED
InfoFABER & FABER (PUBLISHERS) LIMITED - 1990-08-15Registered number 00238274
12 Roger Street, London WC1N 2JUPRIVATE LIMITED COMPANY incorporated on 1929-03-28 (96 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0GEOFFREY FABER HOLDINGS LIMITED
SRegistered number 00238274Bloomsbury House, 74-77 Great Russell Street, London, England, WC1B 3DAPrivate Company Limited By Shares in Companies House, United KingdomCIF 1GEOFFREY FABER HOLDINGS LIMITED
SRegistered number 238274Bloomsbury House, Great Russell Street, London, England, WC1B 3DAPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
FABER AND FABER LIMITED
- nowFABER & FABER LIMITED - 1990-09-14The Bindery, 51 Hatton Garden, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2CLAMINSTANT LIMITED - 1988-03-3112 Roger Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)468,601 GBP2024-03-31Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
FABER MUSIC LIMITED
- nowFC1017 LIMITED - 1992-05-15INTERNATIONAL MUSIC PUBLICATIONS LIMITED - 2011-03-3112 Roger Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-905,345 GBP2023-03-31Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.