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
    Accountant born in August 1962
    Individual (26 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Thomas Morton
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Seaborn, Hugh Richard
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1977-12-31
    22, Chancery Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Woodward, Ian Christopher
    Company Director born in December 1959
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Spinks, Gordon
    Individual (26 offsprings)
    Officer
    2015-08-04 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 4
    Broadhurst, Robin Shedden
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    GD SECRETARIAL SERVICES LIMITED - now
    SHINEOVER LIMITED - 1990-04-20
    Fifth 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
    Fifth 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
1,306,801 GBP2023-01-01 ~ 2023-12-31
1,668,845 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-656,999 GBP2023-01-01 ~ 2023-12-31
-862,471 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
649,802 GBP2023-01-01 ~ 2023-12-31
806,374 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-179,915 GBP2023-01-01 ~ 2023-12-31
-192,444 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-570,221 GBP2023-01-01 ~ 2023-12-31
-1,166,070 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,827 GBP2023-01-01 ~ 2023-12-31
1,494 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-556,394 GBP2023-01-01 ~ 2023-12-31
-1,164,576 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
260,027 GBP2023-01-01 ~ 2023-12-31
445,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-296,367 GBP2023-01-01 ~ 2023-12-31
-719,549 GBP2022-01-01 ~ 2022-12-31
Investment Property
20,300,000 GBP2023-12-31
21,250,000 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Debtors
Current
3,248,251 GBP2023-12-31
3,226,407 GBP2022-12-31
Cash at bank and in hand
1,797,466 GBP2023-12-31
920,853 GBP2022-12-31
Creditors
Non-current
-111,006 GBP2023-12-31
-160,815 GBP2022-12-31
Net Assets/Liabilities
1,527,082 GBP2023-12-31
1,823,449 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,527,081 GBP2023-12-31
1,823,448 GBP2022-12-31
Equity
1,527,082 GBP2023-12-31
1,823,449 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
49,441 GBP2023-12-31
400,288 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,328,553 GBP2023-12-31
2,068,526 GBP2022-12-31
Other Debtors
Current
531,538 GBP2023-12-31
418,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,000 GBP2023-12-31
64,652 GBP2022-12-31
Other Creditors
Current
744,063 GBP2023-12-31
462,865 GBP2022-12-31
Non-current
111,006 GBP2023-12-31
160,815 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,328,553 GBP2023-12-31
2,068,526 GBP2022-12-31
1,623,526 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
260,027 GBP2023-01-01 ~ 2023-12-31
445,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SABLEKNIGHT FLEET LIMITED
    Info
    Registered number 09707251
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • SABLEKNIGHT FLEET LIMITED
    S
    Registered number 09707251
    22, 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
    22, 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
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -907 GBP2023-12-31
    Person with significant control
    2018-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,960 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,786 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.