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 3
  • 1
    Hudson, Nicholas John
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John Henry
    Chairman born in April 1964
    Individual (14 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-04 ~ 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 7
  • 1
    Mcpherson, Paula Anne
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2023-04-04
    OF - Director → CIF 0
    Mcpherson, Paula Anne
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2011-11-10
    OF - Secretary → CIF 0
    Mrs Paula Anne Mcpherson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Del Mar, Sam Richard
    Cfo born in April 1974
    Individual (15 offsprings)
    Officer
    2023-06-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Mcpherson, Daniel
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    2006-10-20 ~ 2009-08-31
    OF - Director → CIF 0
    Daniel Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Hill, David Anthony
    Recruitment born in July 1981
    Individual (265 offsprings)
    Officer
    2009-03-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 5
    Rook, James Jonathan Ralph
    Recruitment born in August 1974
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANCTUARY PERSONNEL LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
102,748,416 GBP2018-11-01 ~ 2019-10-31
49,735,147 GBP2018-05-01 ~ 2018-10-31
Cost of Sales
-88,744,001 GBP2018-11-01 ~ 2019-10-31
-43,870,997 GBP2018-05-01 ~ 2018-10-31
Gross Profit/Loss
14,004,415 GBP2018-11-01 ~ 2019-10-31
5,864,150 GBP2018-05-01 ~ 2018-10-31
Administrative Expenses
-11,359,884 GBP2018-11-01 ~ 2019-10-31
-5,512,630 GBP2018-05-01 ~ 2018-10-31
Operating Profit/Loss
2,644,531 GBP2018-11-01 ~ 2019-10-31
351,520 GBP2018-05-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
54,292 GBP2018-11-01 ~ 2019-10-31
28,038 GBP2018-05-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
1,162,086 GBP2018-11-01 ~ 2019-10-31
532,514 GBP2018-05-01 ~ 2018-10-31
Profit/Loss
786,593 GBP2018-11-01 ~ 2019-10-31
476,551 GBP2018-05-01 ~ 2018-10-31
Property, Plant & Equipment
452,671 GBP2019-10-31
569,767 GBP2018-10-31
Fixed Assets - Investments
5 GBP2019-10-31
1 GBP2018-10-31
Fixed Assets
452,676 GBP2019-10-31
569,768 GBP2018-10-31
Debtors
18,069,120 GBP2019-10-31
17,962,717 GBP2018-10-31
Cash at bank and in hand
747,934 GBP2019-10-31
1,052,386 GBP2018-10-31
Current Assets
18,817,054 GBP2019-10-31
19,015,103 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-12,978,162 GBP2019-10-31
-12,445,888 GBP2018-10-31
Net Current Assets/Liabilities
5,838,892 GBP2019-10-31
6,569,215 GBP2018-10-31
Total Assets Less Current Liabilities
6,291,568 GBP2019-10-31
7,138,983 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-1,740,073 GBP2019-10-31
Net Assets/Liabilities
4,343,826 GBP2019-10-31
3,612,317 GBP2018-10-31
Equity
Called up share capital
1,111 GBP2019-10-31
1,111 GBP2018-10-31
1,111 GBP2018-05-01
Share premium
87,230 GBP2019-10-31
87,230 GBP2018-10-31
87,230 GBP2018-05-01
Retained earnings (accumulated losses)
4,255,485 GBP2019-10-31
3,523,976 GBP2018-10-31
4,234,463 GBP2018-05-01
Equity
4,343,826 GBP2019-10-31
3,612,317 GBP2018-10-31
4,322,804 GBP2018-05-01
Profit/Loss
Retained earnings (accumulated losses)
786,593 GBP2018-11-01 ~ 2019-10-31
476,551 GBP2018-05-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-55,084 GBP2018-11-01 ~ 2019-10-31
-1,187,038 GBP2018-05-01 ~ 2018-10-31
Dividends Paid
-55,084 GBP2018-11-01 ~ 2019-10-31
-1,187,038 GBP2018-05-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
325,985 GBP2018-11-01 ~ 2019-10-31
164,543 GBP2018-05-01 ~ 2018-10-31
Cash and Cash Equivalents
-5,709,796 GBP2019-10-31
-6,151,327 GBP2018-10-31
-6,847,831 GBP2018-05-01
Bank Overdrafts
-6,457,730 GBP2019-10-31
-7,203,713 GBP2018-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252018-11-01 ~ 2019-10-31
Office equipment
252018-11-01 ~ 2019-10-31
Audit Fees/Expenses
17,750 GBP2018-11-01 ~ 2019-10-31
17,000 GBP2018-05-01 ~ 2018-10-31
Wages/Salaries
7,278,164 GBP2018-11-01 ~ 2019-10-31
3,661,131 GBP2018-05-01 ~ 2018-10-31
Social Security Costs
781,816 GBP2018-11-01 ~ 2019-10-31
387,135 GBP2018-05-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
8,155,439 GBP2018-11-01 ~ 2019-10-31
4,084,584 GBP2018-05-01 ~ 2018-10-31
Director Remuneration
573,959 GBP2018-11-01 ~ 2019-10-31
282,025 GBP2018-05-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
375,493 GBP2018-11-01 ~ 2019-10-31
55,963 GBP2018-05-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
220,796 GBP2018-11-01 ~ 2019-10-31
101,178 GBP2018-05-01 ~ 2018-10-31
Dividends Paid on Shares
692,881 GBP2018-11-01 ~ 2019-10-31
935,186 GBP2018-05-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,352,887 GBP2019-10-31
1,330,966 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
761,199 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
325,985 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
900,216 GBP2019-10-31
Property, Plant & Equipment
Office equipment
452,671 GBP2019-10-31
569,767 GBP2018-10-31
Other Debtors
Non-current
1,522,638 GBP2019-10-31
Debtors
Non-current
1,522,638 GBP2019-10-31
295,402 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
15,093,855 GBP2019-10-31
13,236,578 GBP2018-10-31
Other Debtors
Current
284,599 GBP2019-10-31
2,958,317 GBP2018-10-31
Prepayments/Accrued Income
Current
439,373 GBP2019-10-31
544,258 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
100,948 GBP2019-10-31
Debtors - Deferred Tax Asset
Current
486,689 GBP2019-10-31
566,780 GBP2018-10-31
Debtors
Current
18,069,120 GBP2019-10-31
17,962,717 GBP2018-10-31
Bank Overdrafts
Current
6,457,730 GBP2019-10-31
7,203,713 GBP2018-10-31
Trade Creditors/Trade Payables
Current
245,124 GBP2019-10-31
372,218 GBP2018-10-31
Taxation/Social Security Payable
Current
1,821,557 GBP2019-10-31
1,132,698 GBP2018-10-31
Other Creditors
Current
3,464,571 GBP2019-10-31
3,147,864 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
989,169 GBP2019-10-31
589,384 GBP2018-10-31
Creditors
Current
12,978,162 GBP2019-10-31
12,445,888 GBP2018-10-31
Other Creditors
Non-current
1,740,073 GBP2019-10-31
Net Deferred Tax Liability/Asset
486,689 GBP2019-10-31
862,182 GBP2018-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-375,493 GBP2018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111,100 shares2019-10-31
111,100 shares2018-10-31
Par Value of Share
Class 2 ordinary share
0.012018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
398,880 GBP2019-10-31
419,752 GBP2018-10-31
Between one and five year
1,501,078 GBP2019-10-31
1,554,047 GBP2018-10-31
More than five year
2,075,466 GBP2019-10-31
2,421,377 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,975,424 GBP2019-10-31
4,395,176 GBP2018-10-31
Related profiles found in government register
  • SANCTUARY PERSONNEL LIMITED
    Info
    Registered number 05972910
    15 Friars Street, Ipswich, Suffolk IP1 1TD
    Private Limited Company incorporated on 2006-10-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SANCTUARY PERSONNEL LTD
    S
    Registered number 05972910
    15, Friars Street, Ipswich, Suffolk, England, IP1 1TD
    CIF 1
  • SANCTUARY PERSONNEL LIMITED
    S
    Registered number 05972910
    15 Friars Street, Friars Street, Ipswich, Suffolk, England, IP1 1TD
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • SANCTUARY PERSONNEL LIMITED
    S
    Registered number 05972910
    15, Friars Street, Ipswich, England, IP1 1TD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-09 ~ dissolved
    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
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SANCTUARY HR LIMITED - 2011-05-24
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-06-02 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-09-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-09-27 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 8
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2010-07-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 9
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • INNOVATE INVISION LIMITED - 2021-04-01
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    647,100 GBP2024-02-29
    Person with significant control
    2021-02-24 ~ 2021-05-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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