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 2
  • 1
    Fuller, Mark Nicholas John
    Company Director born in June 1960
    Individual (95 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    WINE LIMITED - 2005-03-18
    36, Bridle Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (365 offsprings)
    Officer
    1999-08-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Molyneux, Gregory Scott
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Wilson, Timothy Sanderson
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    1999-08-26 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Fuller, Mark Nicholas John
    Director born in June 1960
    Individual (95 offsprings)
    Officer
    2005-04-01 ~ 2019-04-12
    OF - Director → CIF 0
    Fuller, Mark Nicholas John
    Company Director born in June 1960
    Individual (95 offsprings)
    2019-09-16 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 7
    Lawrence Fuller, Sherene Althea
    Business Development Manager born in March 1982
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ 2019-09-11
    OF - Director → CIF 0
    Lawrence-fuller, Sherene Althea
    Company Director born in March 1982
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Leyshon, Alexander
    Individual
    Officer
    2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 9
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 11
    Pennington, Stephen Harry
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 12
    Smallwood, Roderick Charles
    Music Manager born in February 1950
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SANCTUM LONDON LIMITED

Previous name
SPHERE PUBS LIMITED - 2005-04-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
5,059,834 GBP2023-12-31
4,885,475 GBP2022-12-31
Fixed Assets
5,059,834 GBP2023-12-31
4,885,475 GBP2022-12-31
Total Inventories
59,022 GBP2023-12-31
58,206 GBP2022-12-31
Debtors
865,123 GBP2023-12-31
1,431,375 GBP2022-12-31
Cash at bank and in hand
23,732 GBP2023-12-31
26,722 GBP2022-12-31
Current Assets
947,877 GBP2023-12-31
1,516,303 GBP2022-12-31
Creditors
Current
993,721 GBP2023-12-31
1,231,327 GBP2022-12-31
Net Current Assets/Liabilities
-45,844 GBP2023-12-31
284,976 GBP2022-12-31
Total Assets Less Current Liabilities
5,013,990 GBP2023-12-31
5,170,451 GBP2022-12-31
Net Assets/Liabilities
3,969,084 GBP2023-12-31
3,519,915 GBP2022-12-31
Equity
Called up share capital
1,751,250 GBP2023-12-31
1,751,250 GBP2022-12-31
Share premium
499,750 GBP2023-12-31
499,750 GBP2022-12-31
Revaluation reserve
4,333,331 GBP2023-12-31
4,049,299 GBP2022-12-31
Retained earnings (accumulated losses)
-2,615,247 GBP2023-12-31
Equity
3,969,084 GBP2023-12-31
3,519,915 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,614 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,614 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,749 GBP2023-12-31
284,749 GBP2022-12-31
Furniture and fittings
4,765,498 GBP2023-12-31
4,486,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,750,247 GBP2023-12-31
6,470,763 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-94,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-94,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
264,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,775 GBP2023-12-31
204,659 GBP2022-12-31
Furniture and fittings
1,180,467 GBP2023-12-31
1,152,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,690,413 GBP2023-12-31
1,585,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,116 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
65,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
68,974 GBP2023-12-31
80,090 GBP2022-12-31
Furniture and fittings
3,585,031 GBP2023-12-31
3,333,881 GBP2022-12-31
Merchandise
59,022 GBP2023-12-31
58,206 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,159 GBP2023-12-31
6,368 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
476,136 GBP2023-12-31
1,036,614 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
361,828 GBP2023-12-31
388,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
865,123 GBP2023-12-31
1,431,375 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,231 GBP2023-12-31
1,889 GBP2022-12-31
Trade Creditors/Trade Payables
Current
310,887 GBP2023-12-31
809,762 GBP2022-12-31
Other Taxation & Social Security Payable
Current
220,436 GBP2023-12-31
180,067 GBP2022-12-31
Other Creditors
Current
455,167 GBP2023-12-31
239,609 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
41,581 GBP2023-12-31
48,214 GBP2022-12-31
Other Creditors
Non-current
655,101 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Between one and five year
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
More than five year
17,416,666 GBP2023-12-31
18,416,666 GBP2022-12-31
All periods
22,416,666 GBP2023-12-31
23,416,666 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,003,325 GBP2023-12-31
947,221 GBP2022-12-31
Related profiles found in government register
  • THE SANCTUM LONDON LIMITED
    Info
    SPHERE PUBS LIMITED - 2005-04-13
    Registered number 03831880
    20 Warwick Street, London W1B 5NF
    Private Limited Company incorporated on 1999-08-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • THE SANCTUM LONDON LTD
    S
    Registered number 03831880
    36, Bridle Lane, London, United Kingdom, W1F 9BZ
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Bridle Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    88 GBP2018-08-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.