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
15,314 GBP2024-08-31
121,593 GBP2023-08-31
Fixed Assets - Investments
2,100 GBP2024-08-31
2,100 GBP2023-08-31
Debtors
Current
681,084 GBP2024-08-31
752,680 GBP2023-08-31
Cash at bank and in hand
1,752 GBP2024-08-31
4,604 GBP2023-08-31
Creditors
Non-current
-94,976 GBP2024-08-31
-96,578 GBP2023-08-31
Net Assets/Liabilities
354,467 GBP2024-08-31
521,490 GBP2023-08-31
Equity
Called up share capital
410 GBP2024-08-31
410 GBP2023-08-31
Share premium
79,200 GBP2024-08-31
79,200 GBP2023-08-31
Retained earnings (accumulated losses)
274,857 GBP2024-08-31
441,880 GBP2023-08-31
Equity
354,467 GBP2024-08-31
521,490 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Office equipment
252023-09-01 ~ 2024-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,319 GBP2024-08-31
1,319 GBP2023-08-31
Vehicles
37,434 GBP2024-08-31
157,730 GBP2023-08-31
Furniture and fittings
1,099 GBP2024-08-31
1,099 GBP2023-08-31
Office equipment
6,852 GBP2024-08-31
5,649 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
46,704 GBP2024-08-31
165,797 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-120,296 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,224 GBP2024-08-31
1,192 GBP2023-08-31
Vehicles
25,445 GBP2024-08-31
38,992 GBP2023-08-31
Furniture and fittings
1,038 GBP2024-08-31
1,017 GBP2023-08-31
Office equipment
3,683 GBP2024-08-31
3,003 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,390 GBP2024-08-31
44,204 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2023-09-01 ~ 2024-08-31
Vehicles
3,996 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
21 GBP2023-09-01 ~ 2024-08-31
Office equipment
680 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,729 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,543 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
95 GBP2024-08-31
127 GBP2023-08-31
Vehicles
11,989 GBP2024-08-31
118,738 GBP2023-08-31
Furniture and fittings
61 GBP2024-08-31
82 GBP2023-08-31
Office equipment
3,169 GBP2024-08-31
2,646 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
2,100 GBP2024-08-31
2,100 GBP2023-08-31
Investments in Subsidiaries
2,100 GBP2024-08-31
2,100 GBP2023-08-31
Other Debtors
Current
107,107 GBP2024-08-31
30,062 GBP2023-08-31
Trade Creditors/Trade Payables
Current
34,417 GBP2024-08-31
58,216 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
10,508 GBP2023-08-31
Other Creditors
Current
25,722 GBP2024-08-31
25,746 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
94,976 GBP2024-08-31
96,578 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
410 GBP2023-09-01 ~ 2024-08-31
410 GBP2022-09-01 ~ 2023-08-31
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 7 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,856,029 GBP2024-08-31
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -111,977 GBP2024-08-31
    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
    Active Corporate (3 parents)
    Equity (Company account)
    2,162,320 GBP2024-08-31
    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

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