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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
Active 1
  • Refsgaard, Brian
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ now
    OF - Director → CIF 0
    Mr Brian Norup Refsgaard
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hillgate Nominees Limited
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 2
    Hillgate Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-12
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2001-06-18 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
  • 3
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-04-22 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FABRICAIR LIMITED

Previous names
IPS VENTILATION LIMITED - 2004-12-22
HILLGATE (242) LIMITED - 2001-07-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
153,579 GBP2024-12-31
133,240 GBP2023-12-31
Cash at bank and in hand
25,386 GBP2024-12-31
30,420 GBP2023-12-31
Current Assets
178,965 GBP2024-12-31
163,660 GBP2023-12-31
Creditors
Current
20,745 GBP2024-12-31
16,229 GBP2023-12-31
Net Current Assets/Liabilities
158,220 GBP2024-12-31
147,431 GBP2023-12-31
Total Assets Less Current Liabilities
158,220 GBP2024-12-31
147,431 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
157,220 GBP2024-12-31
146,431 GBP2023-12-31
Equity
158,220 GBP2024-12-31
147,431 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,185 GBP2024-12-31
108,889 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,362 GBP2024-12-31
13,457 GBP2023-12-31
Other Debtors
Current
3,032 GBP2024-12-31
3,686 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,208 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
153,579 GBP2024-12-31
133,240 GBP2023-12-31
Trade Creditors/Trade Payables
Current
846 GBP2024-12-31
184 GBP2023-12-31
Corporation Tax Payable
Current
3,597 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
4,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,233 GBP2024-12-31
16,730 GBP2023-12-31
Between one and five year
22,977 GBP2024-12-31
39,037 GBP2023-12-31
All periods
40,210 GBP2024-12-31
55,767 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • FABRICAIR LIMITED
    Info
    IPS VENTILATION LIMITED - 2004-12-22
    HILLGATE (242) LIMITED - 2001-07-27
    Registered number 04235932
    icon of address823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2001-06-18 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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