logo
explain how to read the page

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
    Spinks, Gordon
    Born in August 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Thomas Morton
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    LENSONSHOURNE LIMITED - 1977-12-31
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    icon of address22, Chancery Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Spinks, Gordon
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Robin Shedden
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Woodward, Ian Christopher
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    GD SECRETARIAL SERVICES LIMITED - now
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-07-28 ~ 2015-08-04
    PE - Secretary → CIF 0
  • 6
    icon of addressFifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2015-07-28 ~ 2015-08-04
    PE - Director → CIF 0
parent relation
Company in focus

SABLEKNIGHT FLEET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
1,245,953 GBP2024-01-01 ~ 2024-12-31
1,306,801 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-340,919 GBP2024-01-01 ~ 2024-12-31
-656,999 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
905,034 GBP2024-01-01 ~ 2024-12-31
649,802 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-439,080 GBP2024-01-01 ~ 2024-12-31
-179,915 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
810,245 GBP2024-01-01 ~ 2024-12-31
-570,221 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,030 GBP2024-01-01 ~ 2024-12-31
13,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
846,275 GBP2024-01-01 ~ 2024-12-31
-556,394 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137,993 GBP2024-01-01 ~ 2024-12-31
260,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
708,282 GBP2024-01-01 ~ 2024-12-31
-296,367 GBP2023-01-01 ~ 2023-12-31
Investment Property
21,000,000 GBP2024-12-31
20,300,000 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Current
2,833,119 GBP2024-12-31
3,248,251 GBP2023-12-31
Cash at bank and in hand
2,325,583 GBP2024-12-31
1,797,466 GBP2023-12-31
Creditors
Non-current
-99,475 GBP2024-12-31
-111,006 GBP2023-12-31
Net Assets/Liabilities
2,235,364 GBP2024-12-31
1,527,082 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,235,363 GBP2024-12-31
1,527,081 GBP2023-12-31
Equity
2,235,364 GBP2024-12-31
1,527,082 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
317,032 GBP2024-12-31
49,441 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,242,480 GBP2024-12-31
2,328,553 GBP2023-12-31
Other Debtors
Current
273,607 GBP2024-12-31
531,538 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,855 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Current
814,534 GBP2024-12-31
744,063 GBP2023-12-31
Non-current
99,475 GBP2024-12-31
111,006 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,242,480 GBP2024-12-31
2,328,553 GBP2023-12-31
2,068,526 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-86,073 GBP2024-01-01 ~ 2024-12-31
260,027 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SABLEKNIGHT FLEET LIMITED
    Info
    Registered number 09707251
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SABLEKNIGHT FLEET LIMITED
    S
    Registered number 09707251
    icon of address22, Chancery Lane, London, England, WC2A 1LS
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
  • SABLEKNIGHT FLEET LIMITED
    S
    Registered number 9707251
    icon of address22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -55,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -279,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.