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 4
  • 1
    Tolfree, Shaun Edward
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Willison, Alexander Richard
    Contracts Director born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Peter Alexander
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Cooke, Peter Alexander
    Individual (17 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-08-10 ~ 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 8
  • 1
    Cooke, Peter Alexander
    Individual (17 offsprings)
    Officer
    2003-09-03 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    Cooke, Karen Maria
    Director born in August 1966
    Individual
    Officer
    2003-09-03 ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,000,001 GBP2023-06-30
    Person with significant control
    2020-07-23 ~ 2020-08-10
    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
  • 4
    Sanctus House, Sperry Way, Stonehouse, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 7
    SANCTUS GROUP HOLDINGS LIMITED
    Sanctus House, Sperry Way, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,158,833 GBP2023-06-30
    Person with significant control
    2018-09-13 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    REXPOWER LIMITED - 2005-05-11
    16 Queen Square, Bristol, Avon
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-06-12 ~ 2008-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCTUS LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Turnover/Revenue
8,522,440 GBP2022-07-01 ~ 2023-06-30
6,481,945 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-4,658,183 GBP2022-07-01 ~ 2023-06-30
-3,404,266 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,864,257 GBP2022-07-01 ~ 2023-06-30
3,077,679 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,717,923 GBP2022-07-01 ~ 2023-06-30
-2,627,392 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
32,264 GBP2022-07-01 ~ 2023-06-30
21,760 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-21,329 GBP2022-07-01 ~ 2023-06-30
-18,192 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,172,269 GBP2022-07-01 ~ 2023-06-30
468,114 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-102,237 GBP2022-07-01 ~ 2023-06-30
66,508 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,070,032 GBP2022-07-01 ~ 2023-06-30
534,622 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
320,379 GBP2023-06-30
349,958 GBP2022-06-30
Debtors
5,826,465 GBP2023-06-30
6,662,164 GBP2022-06-30
Cash at bank and in hand
699,957 GBP2023-06-30
223,814 GBP2022-06-30
Current Assets
6,526,422 GBP2023-06-30
6,885,978 GBP2022-06-30
Net Current Assets/Liabilities
5,951,543 GBP2023-06-30
5,729,887 GBP2022-06-30
Total Assets Less Current Liabilities
6,271,922 GBP2023-06-30
6,079,845 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-633,506 GBP2022-06-30
Net Assets/Liabilities
6,271,922 GBP2023-06-30
5,441,890 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
6,271,822 GBP2023-06-30
5,441,790 GBP2022-06-30
5,067,168 GBP2021-06-30
Equity
6,271,922 GBP2023-06-30
5,441,890 GBP2022-06-30
5,067,268 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,070,032 GBP2022-07-01 ~ 2023-06-30
534,622 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2022-07-01 ~ 2023-06-30
-160,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-240,000 GBP2022-07-01 ~ 2023-06-30
-160,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
302022-07-01 ~ 2023-06-30
312021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,729 GBP2023-06-30
40,029 GBP2022-06-30
Office equipment
155,777 GBP2023-06-30
171,700 GBP2022-06-30
Motor vehicles
573,828 GBP2023-06-30
638,110 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
792,334 GBP2023-06-30
849,839 GBP2022-06-30
Property, Plant & Equipment - Disposals
Office equipment
-15,923 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-162,738 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-178,661 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,439 GBP2023-06-30
33,116 GBP2022-06-30
Office equipment
114,235 GBP2023-06-30
117,783 GBP2022-06-30
Motor vehicles
315,281 GBP2023-06-30
348,982 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,955 GBP2023-06-30
499,881 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,323 GBP2022-07-01 ~ 2023-06-30
Office equipment
10,068 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
80,737 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,128 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-13,616 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-114,438 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,054 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
20,290 GBP2023-06-30
6,913 GBP2022-06-30
Office equipment
41,542 GBP2023-06-30
53,917 GBP2022-06-30
Motor vehicles
258,547 GBP2023-06-30
289,128 GBP2022-06-30
Trade Debtors/Trade Receivables
232,605 GBP2023-06-30
203,647 GBP2022-06-30
Amounts Owed By Related Parties
4,465,264 GBP2023-06-30
3,343,461 GBP2022-06-30
Other Debtors
25,307 GBP2023-06-30
297,439 GBP2022-06-30
Prepayments
212,680 GBP2023-06-30
215,043 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,826,465 GBP2023-06-30
6,662,164 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
40,032 GBP2022-06-30
Trade Creditors/Trade Payables
379,495 GBP2023-06-30
893,417 GBP2022-06-30
Taxation/Social Security Payable
71,755 GBP2023-06-30
45,912 GBP2022-06-30
Other Creditors
6,949 GBP2023-06-30
8,862 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
633,506 GBP2022-06-30
Bank Borrowings
Non-current
633,506 GBP2022-06-30
Current
40,032 GBP2022-06-30
Related profiles found in government register
  • SANCTUS LIMITED
    Info
    Registered number 04886688
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester GL2 4DH
    Private Limited Company incorporated on 2003-09-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SANCTUS LIMITED
    S
    Registered number 04886688
    Sanctus House, The Waterfront, Stonehouse Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT
    CIF 1
  • SANCTUS LIMITED
    S
    Registered number 04886688
    Sanctus House, The Waterfront, Stonehouse Park, Stonehouse, Gloucestershire, England, GL10 3UT
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-08 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,867,549 GBP2023-06-30
    Person with significant control
    2018-02-07 ~ 2018-11-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,804,797 GBP2023-06-30
    Person with significant control
    2016-12-21 ~ 2017-10-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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