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 5
  • 1
    Buisson, Thea Patricia
    Administrator born in March 1971
    Individual (13 offsprings)
    Officer
    2016-05-18 ~ now
    OF - director → CIF 0
    Mrs Thea Patricia Buisson
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hammond, Joyce Kathleen
    Company Director born in June 1944
    Individual (12 offsprings)
    Officer
    2016-12-05 ~ now
    OF - director → CIF 0
    Hammond, Joyce Kathleen
    Individual (12 offsprings)
    Officer
    2016-05-18 ~ now
    OF - secretary → CIF 0
  • 3
    Hammond, Neal Peter
    Company Director born in November 1973
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 4
    White, Donna Louise
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 5
    Bernkopf, Petra Diane
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hammond, Peter Denis
    Builder born in July 1942
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2016-09-18
    OF - director → CIF 0
  • 2
    Rourke, Sean Joseph
    Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,108,247 GBP2024-03-31
    Person with significant control
    2016-05-18 ~ 2018-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FREDERECK SAGE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
401 GBP2024-03-31
401 GBP2023-03-31
Fixed Assets
401 GBP2024-03-31
401 GBP2023-03-31
Debtors
5,065,203 GBP2024-03-31
5,090,912 GBP2023-03-31
Cash at bank and in hand
953,624 GBP2024-03-31
883,889 GBP2023-03-31
Current Assets
6,018,827 GBP2024-03-31
5,974,801 GBP2023-03-31
Creditors
-1,371,768 GBP2024-03-31
-1,375,516 GBP2023-03-31
Net Current Assets/Liabilities
4,647,059 GBP2024-03-31
4,599,285 GBP2023-03-31
Total Assets Less Current Liabilities
4,647,460 GBP2024-03-31
4,599,686 GBP2023-03-31
Creditors
Non-current
-4,203,872 GBP2024-03-31
-4,216,376 GBP2023-03-31
Net Assets/Liabilities
443,588 GBP2024-03-31
383,310 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
443,488 GBP2024-03-31
383,210 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts invested in assets
401 GBP2024-03-31
401 GBP2023-03-31
Related profiles found in government register
  • FREDERECK SAGE HOLDINGS LIMITED
    Info
    Registered number 10186037
    Abbey Lodge, Greenyard, Waltham Abbey, Essex EN9 1RD
    Private Limited Company incorporated on 2016-05-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FREDERECK SAGE HOLDINGS LTD
    S
    Registered number 10186037
    Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, Herts, England, EN8 7PG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Registrar For Companies Of England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,877 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -860,844 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRIGFORD LTD - 2016-05-18
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,054,433 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,763 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,110 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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