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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
    Ponting, Michael Frederick
    Surveyor born in June 1942
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Hammond, Peter Dennis
    Builder born in July 1942
    Individual (13 offsprings)
    Officer
    1996-06-26 ~ 2016-09-18
    OF - Director → CIF 0
  • 3
    Ferris, Patrick William
    Accountant born in March 1950
    Individual (13 offsprings)
    Officer
    1996-06-26 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Buisson, Thea Patricia
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Joyce Kathleen
    Individual (12 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Cracknell, Peter
    Contract Manager born in May 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2013-07-19
    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
    Rourke, Sean Joseph
    Accountant born in March 1946
    Individual (20 offsprings)
    Officer
    2016-10-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    White, Ian James
    Marketing Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 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, 3465 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
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
10,838 GBP2024-03-31
17,529 GBP2023-03-31
Fixed Assets
10,838 GBP2024-03-31
17,529 GBP2023-03-31
Total Inventories
8,908 GBP2023-03-31
Debtors
144,745 GBP2024-03-31
102,532 GBP2023-03-31
Cash at bank and in hand
31,908 GBP2024-03-31
632,690 GBP2023-03-31
Current Assets
176,653 GBP2024-03-31
744,130 GBP2023-03-31
Creditors
-63,235 GBP2024-03-31
-662,946 GBP2023-03-31
Net Current Assets/Liabilities
113,418 GBP2024-03-31
81,184 GBP2023-03-31
Total Assets Less Current Liabilities
124,256 GBP2024-03-31
98,713 GBP2023-03-31
Creditors
Non-current
-985,000 GBP2024-03-31
-985,000 GBP2023-03-31
Net Assets/Liabilities
-860,744 GBP2024-03-31
-886,287 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-860,844 GBP2024-03-31
-886,387 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
61,341 GBP2024-03-31
91,790 GBP2023-03-31
Property, Plant & Equipment - Disposals
-30,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,503 GBP2024-03-31
74,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,888 GBP2023-04-01 ~ 2024-03-31

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 9 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 March 2026 and licensed under the Open Government Licence v3.0.