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 5
  • 1
    Cane, Grant Stephen
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cane, David Michael Neil
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Flyborg, Olof Ludvig Wilhelm
    Director born in March 1993
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Sweden House, Upper Montagu Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2022-05-04 ~ 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 10
  • 1
    Embleton, Gary Peter
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Mr Grant Stephen Cane
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2018-12-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cane, Kirsty Jane
    Administrator born in October 1974
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2022-05-04
    OF - Director → CIF 0
    Kirsty Jane Cane
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2018-12-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rollison, Peter Graham
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 5
    Bonser, Pernille Christelle
    Non-Executive Director born in September 1970
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Bergegard, Fredrik
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Gunby, Matthew James
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Embleton, Keeley Deborah
    Bookkeeper born in May 1964
    Individual
    Officer
    2008-04-02 ~ 2022-05-04
    OF - Director → CIF 0
    Embleton, Keeley Deborah
    Individual
    Officer
    2008-04-02 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 9
    Guten, Monika Birgitta
    Director born in February 1975
    Individual
    Officer
    2023-09-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Dakin, Michael Derek Royston
    Director born in February 1970
    Individual
    Officer
    2022-11-10 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

FABCO SANCTUARY LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-3,455,134 GBP2023-01-01 ~ 2023-12-31
-4,306,040 GBP2021-11-01 ~ 2022-12-31
Administrative Expenses
-5,261,995 GBP2023-01-01 ~ 2023-12-31
-6,162,394 GBP2021-11-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
104,600 GBP2023-01-01 ~ 2023-12-31
7,978 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,481,653 GBP2023-01-01 ~ 2023-12-31
3,527,159 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
1,127,129 GBP2023-01-01 ~ 2023-12-31
2,828,847 GBP2021-11-01 ~ 2022-12-31
Intangible Assets
Goodwill
112,500 GBP2023-12-31
137,500 GBP2022-12-31
Property, Plant & Equipment
634,587 GBP2023-12-31
623,378 GBP2022-12-31
Fixed Assets
747,087 GBP2023-12-31
760,878 GBP2022-12-31
Debtors
3,962,231 GBP2023-12-31
974,809 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
3,008,151 GBP2022-12-31
Current Assets
4,298,596 GBP2023-12-31
4,422,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,668,113 GBP2023-12-31
-2,843,074 GBP2022-12-31
Net Current Assets/Liabilities
2,630,483 GBP2023-12-31
1,579,922 GBP2022-12-31
Total Assets Less Current Liabilities
3,377,570 GBP2023-12-31
2,340,800 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-65,605 GBP2023-12-31
-149,415 GBP2022-12-31
Net Assets/Liabilities
3,191,665 GBP2023-12-31
2,064,536 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,190,665 GBP2023-12-31
2,063,536 GBP2022-12-31
1,234,689 GBP2021-10-31
Equity
3,191,665 GBP2023-12-31
2,064,536 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,127,129 GBP2023-01-01 ~ 2023-12-31
2,828,847 GBP2021-11-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2021-11-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
1042021-11-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,837 GBP2023-01-01 ~ 2023-12-31
111,337 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,579,172 GBP2023-01-01 ~ 2023-12-31
4,270,915 GBP2021-11-01 ~ 2022-12-31
Director Remuneration
290,000 GBP2023-01-01 ~ 2023-12-31
155,833 GBP2021-11-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,549 GBP2023-01-01 ~ 2023-12-31
52,715 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
387,500 GBP2023-12-31
362,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
914,264 GBP2023-12-31
817,784 GBP2022-12-31
Furniture and fittings
226,322 GBP2023-12-31
111,213 GBP2022-12-31
Motor vehicles
503,707 GBP2023-12-31
658,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,644,293 GBP2023-12-31
1,587,644 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-154,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-154,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
674,540 GBP2023-12-31
590,822 GBP2022-12-31
Furniture and fittings
120,276 GBP2023-12-31
106,953 GBP2022-12-31
Motor vehicles
214,890 GBP2023-12-31
266,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,009,706 GBP2023-12-31
964,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,718 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,323 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
100,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-151,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
239,724 GBP2023-12-31
226,962 GBP2022-12-31
Furniture and fittings
106,046 GBP2023-12-31
4,260 GBP2022-12-31
Motor vehicles
288,817 GBP2023-12-31
392,156 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
451,419 GBP2023-12-31
753,674 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
455,266 GBP2023-12-31
144,037 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
-2,946,689 GBP2023-12-31
2,946,689 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
108,857 GBP2023-12-31
77,098 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,962,231 GBP2023-12-31
974,809 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
83,811 GBP2023-12-31
79,115 GBP2022-12-31
Trade Creditors/Trade Payables
Current
302,827 GBP2023-12-31
348,324 GBP2022-12-31
Other Taxation & Social Security Payable
Current
266,877 GBP2023-12-31
320,001 GBP2022-12-31
Other Creditors
Current
17,134 GBP2023-12-31
17,889 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
155,500 GBP2023-12-31
165,218 GBP2022-12-31
Creditors
Current
1,668,113 GBP2023-12-31
2,843,074 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,605 GBP2023-12-31
149,415 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
83,811 GBP2023-12-31
79,115 GBP2022-12-31
Minimum gross finance lease payments owing
149,416 GBP2023-12-31
228,530 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,769 GBP2023-12-31
19,363 GBP2022-12-31
Between two and five year
26,442 GBP2023-12-31
41,626 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,211 GBP2023-12-31
60,989 GBP2022-12-31
Related profiles found in government register
  • FABCO SANCTUARY LIMITED
    Info
    Registered number 06552850
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, Putney, London SW15 6NP
    Private Limited Company incorporated on 2008-04-02 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • FABCO SANCTUARY LIMITED
    S
    Registered number 06552850
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom, PO19 1SY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Beach Barn 10 West Close, Middleton-on-sea, Bognor Regis, West Sussex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,122 GBP2021-11-30
    Person with significant control
    2016-11-29 ~ 2017-08-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.