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 2
  • 1
    Farmer, Mark
    Venture Capitalist born in July 1961
    Individual (14 offsprings)
    Officer
    2012-11-09 ~ now
    OF - director → CIF 0
    Mr Mark Farmer
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hooper, Russell James
    Property Developer And Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ now
    OF - director → CIF 0
    Mr Russell James Hooper
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Marcussen, David Robert
    Tax Consultancy born in December 1971
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2012-11-09
    OF - director → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-03-06 ~ 2012-03-06
    OF - director → CIF 0
parent relation
Company in focus

ATTLEE SINCLAIR LIMITED

Previous name
FUGECO LIMITED - 2012-05-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
121,593 GBP2023-08-31
39,589 GBP2022-08-31
Fixed Assets - Investments
2,100 GBP2023-08-31
2,100 GBP2022-08-31
Debtors
Current
752,680 GBP2023-08-31
767,446 GBP2022-08-31
Cash at bank and in hand
4,604 GBP2023-08-31
7,552 GBP2022-08-31
Creditors
Non-current
-96,578 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
521,490 GBP2023-08-31
548,510 GBP2022-08-31
Equity
Called up share capital
410 GBP2023-08-31
410 GBP2022-08-31
Share premium
79,200 GBP2023-08-31
79,200 GBP2022-08-31
Retained earnings (accumulated losses)
441,880 GBP2023-08-31
468,900 GBP2022-08-31
Equity
521,490 GBP2023-08-31
548,510 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-09-01 ~ 2023-08-31
Furniture and fittings
252022-09-01 ~ 2023-08-31
Office equipment
252022-09-01 ~ 2023-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,319 GBP2023-08-31
1,319 GBP2022-08-31
Vehicles
157,730 GBP2023-08-31
90,718 GBP2022-08-31
Furniture and fittings
1,099 GBP2023-08-31
1,099 GBP2022-08-31
Office equipment
5,649 GBP2023-08-31
3,277 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
165,797 GBP2023-08-31
96,413 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Office equipment
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-53,284 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,192 GBP2023-08-31
1,150 GBP2022-08-31
Vehicles
38,992 GBP2023-08-31
52,050 GBP2022-08-31
Furniture and fittings
1,017 GBP2023-08-31
990 GBP2022-08-31
Office equipment
3,003 GBP2023-08-31
2,634 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,204 GBP2023-08-31
56,824 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2022-09-01 ~ 2023-08-31
Vehicles
23,161 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
27 GBP2022-09-01 ~ 2023-08-31
Office equipment
369 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,599 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Office equipment
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,219 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
127 GBP2023-08-31
169 GBP2022-08-31
Vehicles
118,738 GBP2023-08-31
38,668 GBP2022-08-31
Furniture and fittings
82 GBP2023-08-31
109 GBP2022-08-31
Office equipment
2,646 GBP2023-08-31
643 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
2,100 GBP2023-08-31
2,100 GBP2022-08-31
Investments in Subsidiaries
2,100 GBP2023-08-31
2,100 GBP2022-08-31
Other Debtors
Current
30,062 GBP2023-08-31
174,092 GBP2022-08-31
Trade Creditors/Trade Payables
Current
58,216 GBP2023-08-31
84,682 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
10,508 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
25,746 GBP2023-08-31
21,091 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
96,578 GBP2023-08-31
0 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
410 GBP2022-09-01 ~ 2023-08-31
410 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • ATTLEE SINCLAIR LIMITED
    Info
    FUGECO LIMITED - 2012-05-22
    Registered number 07977225
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2012-03-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ATTLEE SINCLAIR LIMITED
    S
    Registered number 07977225
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,644,731 GBP2023-08-31
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,426 GBP2023-08-31
    Person with significant control
    2020-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,856,154 GBP2023-08-31
    Person with significant control
    2018-09-19 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.