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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 4
  • 1
    Refsgaard, Brian
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
    Mr Brian Norup Refsgaard
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hillgate Nominees Limited
    Individual (20 offsprings)
    Officer
    2001-06-18 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 3
    Hillgate Secretarial Limited
    Individual (21 offsprings)
    Officer
    2001-06-18 ~ 2001-07-12
    OF - Nominee Director → CIF 0
    Officer
    2001-06-18 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
  • 4
    COMPSEC K & R LIMITED 02969709
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2004-04-22 ~ 2019-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FABRICAIR LIMITED

Period: 2004-12-22 ~ now
Company number: 04235932
Registered names
FABRICAIR LIMITED - now
HILLGATE (242) LIMITED - 2001-07-27 04235938... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Debtors
216,265 GBP2025-12-31
153,579 GBP2024-12-31
Cash at bank and in hand
28,452 GBP2025-12-31
25,386 GBP2024-12-31
Current Assets
244,717 GBP2025-12-31
178,965 GBP2024-12-31
Creditors
Current
84,517 GBP2025-12-31
20,745 GBP2024-12-31
Net Current Assets/Liabilities
160,200 GBP2025-12-31
158,220 GBP2024-12-31
Total Assets Less Current Liabilities
160,200 GBP2025-12-31
158,220 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
159,200 GBP2025-12-31
157,220 GBP2024-12-31
Equity
160,200 GBP2025-12-31
158,220 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
184,852 GBP2025-12-31
111,185 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
29,013 GBP2025-12-31
39,362 GBP2024-12-31
Other Debtors
Current
2,400 GBP2025-12-31
3,032 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
216,265 GBP2025-12-31
Amounts falling due within one year, Current
153,579 GBP2024-12-31
Trade Creditors/Trade Payables
Current
136 GBP2025-12-31
846 GBP2024-12-31
Corporation Tax Payable
Current
465 GBP2025-12-31
3,597 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
64,882 GBP2025-12-31
4,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,439 GBP2025-12-31
17,233 GBP2024-12-31
Between one and five year
5,813 GBP2025-12-31
22,977 GBP2024-12-31
All periods
23,252 GBP2025-12-31
40,210 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31

  • FABRICAIR LIMITED
    Info
    IPS VENTILATION LIMITED - 2004-12-22
    HILLGATE (242) LIMITED - 2004-12-22
    Registered number 04235932
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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