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
Mahoney, Ryan
Chief Financial Officer born in September 1979Individual (16 offsprings)Officer
2022-11-23 ~ dissolvedOF - Director → CIF 0 - 2
Hanna, Frank
Joint Chief Executive Officer born in April 1968Individual (5 offsprings)Officer 2022-11-23 ~ dissolvedOF - Director → CIF 0 - 3
Sharp, Peter Nigel
Joint Chief Executive Officer born in January 1968Individual (17 offsprings)Officer 2022-11-23 ~ dissolvedOF - Director → CIF 0 - 4
Freshfield Lane, Freshfield Lane, Danehill, Haywards Heath, EnglandActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2021-12-31Person with significant control 2021-02-26 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Penston, Christopher Toby Lewis
Director born in March 1967Individual (4 offsprings)Officer 2015-01-02 ~ 2022-11-23OF - Director → CIF 0Mr Christopher Toby Lewis Penston
Born in March 1967Individual (4 offsprings)Person with significant control 2017-01-02 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Richards, Mark
Director born in March 1962Individual (3 offsprings)Officer 2021-02-26 ~ 2022-11-23OF - Director → CIF 0 - 3
Penston, Katie-jane
Director born in February 1971Individual (6 offsprings)Officer 2015-01-02 ~ 2022-11-23OF - Director → CIF 0Mrs Katie-jane Penston
Born in February 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Richards, Caroline
Director born in May 1974Individual (4 offsprings)Officer 2021-05-17 ~ 2022-11-23OF - Director → CIF 0
Company in focus
FAB-LITE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
942,975 GBP2021-12-31
917,052 GBP2020-12-31
Fixed Assets - Investments
180 GBP2021-12-31
185 GBP2020-12-31
Debtors
41,364 GBP2021-12-31
37,877 GBP2020-12-31
Cash at bank and in hand
59,917 GBP2021-12-31
426,372 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-395,496 GBP2021-12-31
-29,259 GBP2020-12-31
Non-current, Amounts falling due after one year
-33,976 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
605,724 GBP2021-12-31
1,349,483 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
Retained earnings (accumulated losses)
605,424 GBP2021-12-31
1,349,183 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
22020-08-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
987,268 GBP2021-12-31
978,268 GBP2020-12-31
Other
63,830 GBP2021-12-31
15,473 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,051,098 GBP2021-12-31
993,741 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,293 GBP2021-12-31
75,656 GBP2020-12-31
Other
12,830 GBP2021-12-31
1,033 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,123 GBP2021-12-31
76,689 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,637 GBP2021-01-01 ~ 2021-12-31
Other
11,797 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,434 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
891,975 GBP2021-12-31
902,612 GBP2020-12-31
Other
51,000 GBP2021-12-31
14,440 GBP2020-12-31
Investments in group undertakings and participating interests
180 GBP2021-12-31
185 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
16,499 GBP2021-12-31
1,002 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
46 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
15,300 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
3,519 GBP2021-12-31
36,875 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
35,364 GBP2021-12-31
37,877 GBP2020-12-31
Other Debtors
Amounts falling due after one year
6,000 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,880 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
374,700 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
17,051 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,280 GBP2021-12-31
10,710 GBP2020-12-31
Other Creditors
Current
8,636 GBP2021-12-31
1,498 GBP2020-12-31
Creditors
Current
395,496 GBP2021-12-31
29,259 GBP2020-12-31
Other Creditors
Non-current
33,976 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
- Registered number 09372263
FAB-LITE LIMITED
InfoFreshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HHPrivate Limited Company incorporated on 2015-01-02 and dissolved on 2024-03-12 (9 years 2 months). The company status is Dissolved.CIF 0 FAB-LITE LIMITED
SRegistered number 09372263Freshfield Lane, Freshfield Lane, Danehill, Haywards Heath, England, RH17 7HHLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2FAB-LITE LIMITED
SRegistered number 9372263Unit Md2 Skelmanthorpe Business Park, Saville Road, Skelmanthorpe, Huddersfield, England, HD8 9EDPrivate Limited Company By Shares in Companies House, UkCIF 3
Offspring entities and appointments
Active
3
- 1Unit Md2 Skelmanthorpe Business Park Saville Road, Skelmanthorpe, Huddersfield, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Person with significant control 2019-05-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Freshfield Lane, Danehill, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)608,591 GBP2021-12-31Person with significant control 2017-07-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
FAB-LITE FACADES LIMITED
- nowFAB-STEEL LIMITED - 2019-12-19Freshfield Lane, Danehill, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)315,616 GBP2021-12-31Person with significant control 2017-05-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Freshfield Lane, Danehill, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)608,591 GBP2021-12-31Person with significant control 2019-06-21 ~ 2019-06-21CIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.