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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 4
  • 1
    Willison, Alexander Richard
    Contracts Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Peter Alexander
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ now
    OF - Director → CIF 0
    Cooke, Peter Alexander
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tolfree, Shaun Edward
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHardwick House, Prospect Place, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cooke, Karen Maria
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Cooke, Peter Alexander
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 3
    icon of addressSanctus 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    REXPOWER LIMITED - 2005-05-11
    icon of address16 Queen Square, Bristol, Avon
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-06-12 ~ 2008-05-20
    PE - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 6
    SANCTUS GROUP HOLDINGS LIMITED
    icon of addressSanctus House, Sperry Way, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,580,098 GBP2024-06-30
    Person with significant control
    2018-09-13 ~ 2020-07-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressHardwick House, Prospect Place, Swindon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,000,001 GBP2024-06-30
    Person with significant control
    2020-07-23 ~ 2020-08-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANCTUS LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
345,911 GBP2024-06-30
320,379 GBP2023-06-30
Debtors
Current
6,768,244 GBP2024-06-30
5,830,915 GBP2023-06-30
Cash at bank and in hand
443,078 GBP2024-06-30
699,957 GBP2023-06-30
Current Assets
7,211,322 GBP2024-06-30
6,530,872 GBP2023-06-30
Net Current Assets/Liabilities
6,235,945 GBP2024-06-30
5,955,993 GBP2023-06-30
Total Assets Less Current Liabilities
6,581,856 GBP2024-06-30
6,276,372 GBP2023-06-30
Net Assets/Liabilities
6,549,146 GBP2024-06-30
6,271,922 GBP2023-06-30
Average Number of Employees
292023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
62,729 GBP2024-06-30
62,729 GBP2023-06-30
Other
191,282 GBP2024-06-30
155,777 GBP2023-06-30
Motor vehicles
506,892 GBP2024-06-30
573,828 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
760,903 GBP2024-06-30
792,334 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-233,507 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-233,507 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,202 GBP2024-06-30
42,439 GBP2023-06-30
Other
119,511 GBP2024-06-30
114,235 GBP2023-06-30
Motor vehicles
246,279 GBP2024-06-30
315,281 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,992 GBP2024-06-30
471,955 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,763 GBP2023-07-01 ~ 2024-06-30
Other
5,276 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
75,246 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,285 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-144,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,527 GBP2024-06-30
20,290 GBP2023-06-30
Other
71,771 GBP2024-06-30
41,542 GBP2023-06-30
Motor vehicles
260,613 GBP2024-06-30
258,547 GBP2023-06-30
Trade Debtors/Trade Receivables
390,657 GBP2024-06-30
232,605 GBP2023-06-30
Prepayments
104,258 GBP2024-06-30
212,680 GBP2023-06-30
Other Debtors
1,251,645 GBP2024-06-30
920,366 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,768,244 GBP2024-06-30
5,830,915 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,681 GBP2024-06-30
4,450 GBP2023-06-30
Deferred Tax Liabilities
22,540 GBP2024-06-30
4,450 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,136 GBP2024-06-30
61,814 GBP2023-06-30
Between two and five year
364,258 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
461,394 GBP2024-06-30
61,814 GBP2023-06-30
Related profiles found in government register
  • SANCTUS LIMITED
    Info
    Registered number 04886688
    icon of addressSanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester GL2 4DH
    Private Limited Company incorporated on 2003-09-03 (22 years 2 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
    icon of addressSanctus House, The Waterfront, Stonehouse Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3UT
    CIF 1
  • SANCTUS LIMITED
    S
    Registered number 04886688
    icon of addressSanctus 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
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    icon of calendar 2010-12-08 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    icon of addressSanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,852,987 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-11-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,798,968 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2017-10-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.