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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
Active 4
  • 1
    Pullen, Christopher Mark
    Born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Cane, David Michael Neil
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Flyborg, Olof Ludvig Wilhelm
    Born in March 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSweden House, Upper Montagu Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Gunby, Matthew James
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Bonser, Pernille Christelle
    Non-Executive Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Bergegard, Fredrik
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Cane, Grant Stephen
    Engineer born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Grant Stephen Cane
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Guten, Monika Birgitta
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    Embleton, Gary Peter
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Cane, Kirsty Jane
    Administrator born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2022-05-04
    OF - Director → CIF 0
    Kirsty Jane Cane
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    Dakin, Michael Derek Royston
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    Rollison, Peter Graham
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 10
    Embleton, Keeley Deborah
    Bookkeeper born in May 1964
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2022-05-04
    OF - Director → CIF 0
    Embleton, Keeley Deborah
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2022-05-04
    OF - Secretary → 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
Average Number of Employees
862024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Intangible Assets
87,500 GBP2024-12-31
112,500 GBP2023-12-31
Property, Plant & Equipment
697,560 GBP2024-12-31
634,587 GBP2023-12-31
Fixed Assets
785,060 GBP2024-12-31
747,087 GBP2023-12-31
Total Inventories
655,304 GBP2024-12-31
336,365 GBP2023-12-31
Debtors
Current
2,139,239 GBP2024-12-31
3,962,231 GBP2023-12-31
Current Assets
2,794,543 GBP2024-12-31
4,298,596 GBP2023-12-31
Net Current Assets/Liabilities
1,339,427 GBP2024-12-31
2,630,483 GBP2023-12-31
Total Assets Less Current Liabilities
2,124,487 GBP2024-12-31
3,377,570 GBP2023-12-31
Net Assets/Liabilities
1,972,899 GBP2024-12-31
3,191,665 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,971,899 GBP2024-12-31
3,190,665 GBP2023-12-31
2,063,536 GBP2023-01-01
Equity
1,972,899 GBP2024-12-31
3,191,665 GBP2023-12-31
2,064,536 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
31,234 GBP2024-01-01 ~ 2024-12-31
1,127,129 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
31,234 GBP2024-01-01 ~ 2024-12-31
1,127,129 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,234 GBP2024-01-01 ~ 2024-12-31
1,127,129 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
31,234 GBP2024-01-01 ~ 2024-12-31
1,127,129 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,250,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,250,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,250,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
412,500 GBP2024-12-31
387,500 GBP2023-12-31
Intangible Assets
Goodwill
87,500 GBP2024-12-31
112,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,002,370 GBP2024-12-31
914,264 GBP2023-12-31
Motor vehicles
594,485 GBP2024-12-31
503,707 GBP2023-12-31
Furniture and fittings
244,952 GBP2024-12-31
226,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,873,701 GBP2024-12-31
1,644,293 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-56,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
674,540 GBP2023-12-31
Motor vehicles
214,890 GBP2023-12-31
Furniture and fittings
120,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,009,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
26,195 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
200,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
746,737 GBP2024-12-31
Motor vehicles
281,970 GBP2024-12-31
Furniture and fittings
146,471 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,176,141 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
255,633 GBP2024-12-31
239,724 GBP2023-12-31
Motor vehicles
312,515 GBP2024-12-31
288,817 GBP2023-12-31
Furniture and fittings
98,481 GBP2024-12-31
106,046 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
144,227 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
200,835 GBP2023-12-31
Under hire purchased contracts or finance leases
144,227 GBP2024-12-31
200,835 GBP2023-12-31
Raw materials and consumables
486,090 GBP2024-12-31
247,183 GBP2023-12-31
Value of work in progress
169,214 GBP2024-12-31
89,182 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
269,708 GBP2024-12-31
451,419 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,305,481 GBP2024-12-31
2,946,689 GBP2023-12-31
Other Debtors
Current
1,816 GBP2024-12-31
Prepayments/Accrued Income
Current
109,031 GBP2024-12-31
108,857 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
453,203 GBP2024-12-31
455,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
290,446 GBP2024-12-31
302,827 GBP2023-12-31
Taxation/Social Security Payable
Current
216,031 GBP2024-12-31
266,877 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
66,381 GBP2024-12-31
83,811 GBP2023-12-31
Other Creditors
Current
18,472 GBP2024-12-31
17,134 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
863,786 GBP2024-12-31
997,464 GBP2023-12-31
Creditors
Current
1,455,116 GBP2024-12-31
1,668,113 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,605 GBP2023-12-31
Creditors
Non-current
65,605 GBP2023-12-31
Minimum gross finance lease payments owing
66,381 GBP2024-12-31
149,416 GBP2023-12-31
Net Deferred Tax Liability/Asset
-151,588 GBP2024-12-31
-120,300 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,288 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-151,588 GBP2024-12-31
-122,336 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FABCO SANCTUARY LIMITED
    Info
    Registered number 06552850
    icon of addressSpencer Legal, S.6 210 Upper Richmond Road, Hill House, Putney, London SW15 6NP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (17 years 8 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
    icon of addressCawley 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
  • icon of addressBeach 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.