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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
    Smith, Michael John
    Born in July 1971
    Individual (378 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Smith, Peter Anthony
    Warehouse Controller born in April 1977
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 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, 220 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 04562669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
78,299 GBP2024-12-31
127,235 GBP2023-12-31
Fixed Assets - Investments
2,376,209 GBP2024-12-31
2,376,209 GBP2023-12-31
Fixed Assets
2,454,508 GBP2024-12-31
2,503,444 GBP2023-12-31
Debtors
1,035,404 GBP2024-12-31
409,353 GBP2023-12-31
Cash at bank and in hand
11,223 GBP2024-12-31
89,005 GBP2023-12-31
Current Assets
1,046,627 GBP2024-12-31
498,358 GBP2023-12-31
Net Assets/Liabilities
3,305,428 GBP2024-12-31
2,828,463 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
3,305,128 GBP2024-12-31
2,828,163 GBP2023-12-31
2,676,243 GBP2022-12-31
Equity
3,305,428 GBP2024-12-31
4,808,923 GBP2022-12-31
Profit/Loss
701,965 GBP2024-01-01 ~ 2024-12-31
732,420 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
653,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
574,834 GBP2024-12-31
525,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
78,299 GBP2024-12-31
127,235 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
147,885 GBP2024-12-31
116,066 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,414 GBP2024-12-31
26,998 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
2,900 GBP2023-12-31
Creditors
Current
180,299 GBP2024-12-31
145,964 GBP2023-12-31

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 7 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 March 2026 and licensed under the Open Government Licence v3.0.