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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 6
  • 1
    Treverton, Anthony
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Treverton, Anthony
    Production Manager
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Peter Anthony
    Warehouse Controller born in April 1977
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in July 1971
    Individual (386 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Christopher Michael
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Chamberlain
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2005-08-11 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 6
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2005-08-11 ~ 2005-09-12
    OF - Director → CIF 0
parent relation
Company in focus

SABRE TRIAD HOLDINGS LIMITED

Period: 2005-09-14 ~ now
Company number: 05534240
Registered names
SABRE TRIAD HOLDINGS LIMITED - now
FLEETNESS 426 LIMITED - 2005-09-14 06701227... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
30,212 GBP2025-12-31
78,299 GBP2024-12-31
Fixed Assets - Investments
2,376,209 GBP2025-12-31
2,376,209 GBP2024-12-31
Fixed Assets
2,406,421 GBP2025-12-31
2,454,508 GBP2024-12-31
Debtors
1,038,553 GBP2025-12-31
1,035,404 GBP2024-12-31
Cash at bank and in hand
12,287 GBP2025-12-31
11,223 GBP2024-12-31
Current Assets
1,050,840 GBP2025-12-31
1,046,627 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-180,299 GBP2024-12-31
Net Current Assets/Liabilities
1,013,792 GBP2025-12-31
866,328 GBP2024-12-31
Total Assets Less Current Liabilities
3,420,213 GBP2025-12-31
3,320,836 GBP2024-12-31
Net Assets/Liabilities
3,416,577 GBP2025-12-31
3,305,428 GBP2024-12-31
Equity
Called up share capital
300 GBP2025-12-31
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
3,416,277 GBP2025-12-31
3,305,128 GBP2024-12-31
2,828,163 GBP2023-12-31
Equity
3,416,577 GBP2025-12-31
3,305,428 GBP2024-12-31
5,172,490 GBP2023-12-31
Profit/Loss
261,149 GBP2025-01-01 ~ 2025-12-31
701,965 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
653,133 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
622,921 GBP2025-12-31
574,834 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,087 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
30,212 GBP2025-12-31
78,299 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
678,008 GBP2025-12-31
593,008 GBP2024-12-31
Other Debtors
Current
360,545 GBP2025-12-31
442,396 GBP2024-12-31
Corporation Tax Payable
Current
33,598 GBP2025-12-31
147,885 GBP2024-12-31
Other Taxation & Social Security Payable
Current
300 GBP2025-12-31
29,414 GBP2024-12-31
Other Creditors
Current
3,150 GBP2025-12-31
3,000 GBP2024-12-31
Creditors
Current
37,048 GBP2025-12-31
180,299 GBP2024-12-31

Related profiles found in government register
  • SABRE TRIAD HOLDINGS LIMITED
    Info
    FLEETNESS 426 LIMITED - 2005-09-14
    Registered number 05534240
    42 Roman Way, Longridge Road, Preston, Lancashire PR2 5BD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • SABRE TRIAD HOLDINGS LIMITED
    S
    Registered number 05534240
    42, Roman Way Industrial Estate, Longridge Road, Preston, England, PR2 5BD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SABRE TRIAD LIMITED
    - now 02171454
    MINORSTAY LIMITED - 1987-11-13
    42 Roman Way, Longridge Road, Preston, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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