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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cooke, Peter Alexander
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Cooke, Peter Alexander
    Individual (24 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Secretary → CIF 0
    2003-09-03 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    Willison, Alexander Richard
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Karen Maria
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Tolfree, Shaun Edward
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 5
    SANCTUM HOLDINGS LIMITED
    12655315 09175255... (more)
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (3 parents, 2 offsprings)
    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
  • 6
    BISHOP FLEMING SECRETARIAL LIMITED
    - now 05260931
    REXPOWER LIMITED - 2005-05-11
    16 Queen Square, Bristol, Avon
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2006-06-12 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 7
    SANCTUS GROUP HOLDINGS LIMITED 10533905 12655315... (more)
    Sanctus House, Sperry Way, Stonehouse, England
    Active Corporate (4 parents, 5 offsprings)
    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
    SANCTUS (HOLDINGS) LIMITED
    09175255 12655315... (more)
    Sanctus House, Sperry Way, Stonehouse, England
    Dissolved Corporate (4 parents, 2 offsprings)
    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
  • 9
    KINGSTHORNE INVESTMENTS LIMITED
    12658666
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-08-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANCTUS LIMITED

Period: 2003-09-03 ~ now
Company number: 04886688
Registered name
SANCTUS LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
312024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Turnover/Revenue
8,001,213 GBP2024-07-01 ~ 2025-06-30
8,993,654 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-4,594,149 GBP2024-07-01 ~ 2025-06-30
-5,420,705 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,407,064 GBP2024-07-01 ~ 2025-06-30
3,572,949 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,063,435 GBP2024-07-01 ~ 2025-06-30
-2,962,164 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
545,194 GBP2024-07-01 ~ 2025-06-30
357,970 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
47,604 GBP2024-07-01 ~ 2025-06-30
44,922 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
592,798 GBP2024-07-01 ~ 2025-06-30
402,892 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
615,399 GBP2024-07-01 ~ 2025-06-30
427,225 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
463,343 GBP2025-06-30
345,910 GBP2024-06-30
Fixed Assets
463,343 GBP2025-06-30
345,910 GBP2024-06-30
Debtors
Current
7,082,943 GBP2025-06-30
6,768,244 GBP2024-06-30
Cash at bank and in hand
313,542 GBP2025-06-30
443,078 GBP2024-06-30
Current Assets
7,396,485 GBP2025-06-30
7,211,322 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-975,375 GBP2024-06-30
Net Current Assets/Liabilities
6,541,370 GBP2025-06-30
6,235,947 GBP2024-06-30
Total Assets Less Current Liabilities
7,004,713 GBP2025-06-30
6,581,857 GBP2024-06-30
Net Assets/Liabilities
6,984,545 GBP2025-06-30
6,549,147 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
6,984,445 GBP2025-06-30
6,549,047 GBP2024-06-30
Equity
6,984,545 GBP2025-06-30
6,549,147 GBP2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,542 GBP2024-07-01 ~ 2025-06-30
18,090 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
148,200 GBP2024-07-01 ~ 2025-06-30
100,723 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,129 GBP2025-06-30
62,729 GBP2024-06-30
Motor vehicles
600,092 GBP2025-06-30
506,892 GBP2024-06-30
Office equipment
207,907 GBP2025-06-30
191,282 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
878,128 GBP2025-06-30
760,903 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-142,189 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-142,189 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,739 GBP2025-06-30
49,202 GBP2024-06-30
Motor vehicles
233,603 GBP2025-06-30
246,281 GBP2024-06-30
Office equipment
126,443 GBP2025-06-30
119,510 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,785 GBP2025-06-30
414,993 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
96,942 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-97,150 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,150 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,390 GBP2025-06-30
13,527 GBP2024-06-30
Motor vehicles
366,489 GBP2025-06-30
260,611 GBP2024-06-30
Office equipment
81,464 GBP2025-06-30
71,772 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
445,188 GBP2025-06-30
390,657 GBP2024-06-30
Other Debtors
Current
1,161,813 GBP2025-06-30
1,251,645 GBP2024-06-30
Prepayments/Accrued Income
Current
131,781 GBP2025-06-30
104,258 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
47,073 GBP2025-06-30
Cash and Cash Equivalents
313,542 GBP2025-06-30
443,078 GBP2024-06-30
Trade Creditors/Trade Payables
Current
498,022 GBP2025-06-30
491,099 GBP2024-06-30
Corporation Tax Payable
Current
140,482 GBP2024-06-30
Taxation/Social Security Payable
Current
176,985 GBP2025-06-30
143,851 GBP2024-06-30
Other Creditors
Current
75,666 GBP2025-06-30
36,115 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
104,442 GBP2025-06-30
163,828 GBP2024-06-30
Creditors
Current
855,115 GBP2025-06-30
975,375 GBP2024-06-30
Net Deferred Tax Liability/Asset
-9,998 GBP2025-06-30
-22,540 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,542 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,998 GBP2025-06-30
-22,540 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,136 GBP2025-06-30
97,136 GBP2024-06-30
Between one and five year
267,123 GBP2025-06-30
364,258 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
364,259 GBP2025-06-30
461,394 GBP2024-06-30
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 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 3
  • 1
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-08 ~ now
    CIF 1 - LLP Member → ME
  • 2
    KINGSTHORNE LIMITED
    11191978
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 3
    LOCUTUS EST TERRA LIMITED
    10535534
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ 2017-10-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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