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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 9
  • 1
    Earley, John Joseph
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Shaw, Martin Richard
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Tomlin, Adrian Christopher
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2010-10-13
    OF - Director → CIF 0
    Tomlin, Adrian Christopher
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 4
    Large, Kevin David
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Eld, Elaine Claire
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Carr, Andrew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2008-02-08 ~ 2008-04-04
    OF - Nominee Director → CIF 0
  • 8
    FASCEL GROUP HOLDINGS LIMITED
    - now 10267812 13538767
    SNRDCO 3239 LIMITED - 2016-12-09 10267812 09852821... (more)
    32, Camford Way, Luton, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2008-02-08 ~ 2008-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FASCEL HOLDINGS LIMITED

Period: 2013-10-10 ~ now
Company number: 06498490
Registered names
FASCEL HOLDINGS LIMITED - now
HOWPER 646 LIMITED - 2008-03-08 06201175... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,228,801 GBP2025-03-31
5,228,801 GBP2024-03-31
Fixed Assets
5,228,801 GBP2025-03-31
5,228,801 GBP2024-03-31
Debtors
5,292,259 GBP2025-03-31
4,976,012 GBP2024-03-31
Cash at bank and in hand
67,027 GBP2025-03-31
25,651 GBP2024-03-31
Current Assets
5,359,286 GBP2025-03-31
5,001,663 GBP2024-03-31
Net Current Assets/Liabilities
5,250,123 GBP2025-03-31
4,982,614 GBP2024-03-31
Total Assets Less Current Liabilities
10,478,924 GBP2025-03-31
10,211,415 GBP2024-03-31
Net Assets/Liabilities
10,478,924 GBP2025-03-31
10,211,415 GBP2024-03-31
Equity
Called up share capital
283,333 GBP2025-03-31
283,333 GBP2024-03-31
Retained earnings (accumulated losses)
10,195,591 GBP2025-03-31
9,928,082 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
5,228,801 GBP2025-03-31
5,228,801 GBP2024-03-31
Investments in Subsidiaries
5,228,801 GBP2025-03-31
5,228,801 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
685,000 GBP2025-03-31
375,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,466 GBP2025-03-31
13,771 GBP2024-03-31

Related profiles found in government register
  • FASCEL HOLDINGS LIMITED
    Info
    F & S HOLDINGS LIMITED - 2013-10-10
    HOWPER 646 LIMITED - 2013-10-10
    Registered number 06498490
    32 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • FASCEL HOLDINGS LIMITED
    S
    Registered number 06498490
    32, Camford Way, Luton, England, LU3 3AN
    Limited in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTEGRA LIMITED
    08711316
    32 Camford Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FASCEL GROUP LIMITED
    - now 02375567
    F & S PIPEWORK SERVICES LIMITED - 2013-10-09
    32 Camford Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.