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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 32
  • 1
    Hick, Brian William
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2007-11-07 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Snowball, Malcolm
    Financial Director born in August 1956
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2012-09-09
    OF - Director → CIF 0
  • 3
    Clayton, Paul
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Pickard, Nigel
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-04-12 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Hodgkiss, David Michael William
    Director born in June 1948
    Individual (16 offsprings)
    Officer
    2003-04-10 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Bell, Gordon
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2012-10-05 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Palmer, Matthew
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Roger Justin
    Commercial Director born in March 1963
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    White, Richard Smith
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Haughey, Thomas Gerard
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2002-07-05 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Toczek, Philip
    Engineer born in December 1955
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2007-08-23
    OF - Director → CIF 0
  • 12
    Thompson, Dan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Hopkins, Gareth James
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Lawson, David
    Commercial Director born in September 1965
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 15
    Hanson, David
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 16
    Maloney, Mick
    Commercial Manager born in October 1957
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Emerson, Peter Arthur
    Commercial Director born in June 1953
    Individual (19 offsprings)
    Officer
    2001-05-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 18
    Farnell, Gary
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2007-11-07 ~ 2009-12-21
    OF - Director → CIF 0
  • 19
    Thompson, Paul
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2013-03-12 ~ 2013-04-11
    OF - Director → CIF 0
  • 20
    Gilbert, Ian Michael
    Solicitor born in July 1957
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2001-05-18
    OF - Director → CIF 0
    Gilbert, Ian Michael
    Individual (36 offsprings)
    Officer
    2001-04-25 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 21
    Randall, Derek, Prof
    Executive Director born in June 1961
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 22
    Norris, Philip Mark
    Born in November 1977
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Goldberg, Thomas Guy
    Director born in August 1944
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2003-04-10
    OF - Director → CIF 0
  • 24
    Todd, Alan
    Structural Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 25
    Chamberlain, Ian
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 26
    Clemens, Jonathan Paul
    Development Director born in April 1965
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-02-02 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 28
    PL COMPANY SECRETARIES LIMITED
    04104893
    6-8 York Place, Leeds, West Yorkshire
    Active Corporate (7 parents, 44 offsprings)
    Officer
    2001-05-18 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-02-02 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 30
    WILLIAM HARE LIMITED
    00399212
    Brandlesholme House, Bury, Lancashire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    SHERWIN-WILLIAMS UK LIMITED
    - now 02968830
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    RONSEAL LIMITED - 2014-12-31
    BURGINHALL 784 LIMITED - 1994-11-15
    Avenue One, Station Lane, Witney, Oxfordshire, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    SEVERFIELD PLC
    - now 01721262 05660442
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House, Dalton Airfield Industrial Estate, Thirsk, North Yorkshire, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FABSEC LIMITED

Period: 2001-05-24 ~ now
Company number: 04153086 03745316
Registered names
FABSEC LIMITED - now 03745316
JOURNALKEEP LIMITED - 2001-05-24
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
237 GBP2023-12-31
Fixed Assets
237 GBP2023-12-31
Debtors
9,584 GBP2024-12-31
936,653 GBP2023-12-31
Cash at bank and in hand
183,053 GBP2024-12-31
461,987 GBP2023-12-31
Current Assets
192,637 GBP2024-12-31
1,398,640 GBP2023-12-31
Creditors
Current
26,959 GBP2024-12-31
12,835 GBP2023-12-31
Net Current Assets/Liabilities
165,678 GBP2024-12-31
1,385,805 GBP2023-12-31
Total Assets Less Current Liabilities
165,678 GBP2024-12-31
1,386,042 GBP2023-12-31
Creditors
Non-current
2,239,000 GBP2023-12-31
Net Assets/Liabilities
165,678 GBP2024-12-31
-852,958 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
164,928 GBP2024-12-31
-853,958 GBP2023-12-31
Equity
165,678 GBP2024-12-31
-852,958 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,983,401 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,983,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,075 GBP2024-12-31
8,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
237 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
832,533 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,584 GBP2024-12-31
104,120 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,584 GBP2024-12-31
936,653 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,188 GBP2024-12-31
11,085 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,174 GBP2024-12-31
1,750 GBP2023-12-31
Other Creditors
Current
597 GBP2024-12-31
Non-current
2,239,000 GBP2023-12-31

  • FABSEC LIMITED
    Info
    JOURNALKEEP LIMITED - 2001-05-24
    Registered number 04153086
    Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7DB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.