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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 13
  • 1
    Buisson, Thea Patricia
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Joyce Kathleen
    Individual (13 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, Peter Dennis
    Builder born in July 1942
    Individual (14 offsprings)
    Officer
    1996-06-26 ~ 2016-09-18
    OF - Director → CIF 0
  • 4
    Rourke, Sean Joseph
    Accountant born in March 1946
    Individual (20 offsprings)
    Officer
    2016-10-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Ferris, Patrick William
    Accountant born in March 1950
    Individual (13 offsprings)
    Officer
    1996-06-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Ponting, Michael Frederick
    Surveyor born in June 1942
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Hammond, Daniel
    Surveying Director born in February 1971
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2018-08-30
    OF - Director → CIF 0
  • 8
    Hammond, Neal Peter
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Hammond, Neal Peter
    Property Director born in November 1973
    Individual (10 offsprings)
    2013-07-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Cracknell, Peter
    Contract Manager born in May 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    White, Ian James
    Marketing Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 12
    FREDERECK SAGE HOLDINGS LIMITED 10186037
    Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, Herts, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FREDERECK SAGE CO LTD.

Period: 1996-06-26 ~ now
Company number: 03217109 08507561... (more)
Registered name
FREDERECK SAGE CO LTD. - now 08507561... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
17,335 GBP2025-03-31
10,838 GBP2024-03-31
Fixed Assets
17,335 GBP2025-03-31
10,838 GBP2024-03-31
Debtors
156,994 GBP2025-03-31
144,745 GBP2024-03-31
Cash at bank and in hand
24,941 GBP2025-03-31
31,908 GBP2024-03-31
Current Assets
181,935 GBP2025-03-31
176,653 GBP2024-03-31
Creditors
-60,087 GBP2025-03-31
-63,235 GBP2024-03-31
Net Current Assets/Liabilities
121,848 GBP2025-03-31
113,418 GBP2024-03-31
Total Assets Less Current Liabilities
139,183 GBP2025-03-31
124,256 GBP2024-03-31
Creditors
Non-current
-985,000 GBP2025-03-31
-985,000 GBP2024-03-31
Net Assets/Liabilities
-845,817 GBP2025-03-31
-860,744 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-845,917 GBP2025-03-31
-860,844 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
73,453 GBP2025-03-31
61,341 GBP2024-03-31
Property, Plant & Equipment - Disposals
-36,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,118 GBP2025-03-31
50,503 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,117 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,502 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FREDERECK SAGE CO LTD.
    Info
    Registered number 03217109
    Abbey Lodge, Greenyard, Waltham Abbey, Essex EN9 1RD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • FREDERECK SAGE CO LTD.
    S
    Registered number 03217109
    Sage House, New Ford Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • FREDERECK SAGE CO LTD
    S
    Registered number 03217109
    Sage House, New Ford Road, Waltham Cross, England, EN8 7PG
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    F S DEVELOPMENTS (A M ) LTD
    10232269
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ 2017-12-11
    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
    FREDERECK SAGE PROPERTY MANAGEMENT LTD
    - now 06333533
    BRIGFORD LTD - 2016-05-18
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-06 ~ 2017-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PIRIN AERONAUTICAL CO LTD.
    03740144
    Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-17 ~ 2017-12-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PIRIN DEVELOPMENTS (BS) LIMITED
    09986982
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-06 ~ 2017-12-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PIRIN DEVELOPMENTS (GREENYARD) LIMITED
    09374186
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-06 ~ 2017-12-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.