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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Buisson, Thea Patricia
    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
    Born in June 1944
    Individual (13 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Hammond, Joyce Kathleen
    Individual (13 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, Peter Denis
    Builder born in July 1942
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2016-09-18
    OF - Director → CIF 0
  • 4
    Rourke, Sean Joseph
    Accountant born in March 1946
    Individual (20 offsprings)
    Officer
    2016-10-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    White, Donna Louise
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Neal Peter
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Bernkopf, Petra Diane
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    PIRIN HOLDINGS LIMITED
    02648712
    Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-05-18 ~ 2018-05-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FREDERECK SAGE HOLDINGS LIMITED

Period: 2016-05-18 ~ now
Company number: 10186037
Registered name
FREDERECK SAGE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
401 GBP2025-03-31
401 GBP2024-03-31
Fixed Assets
401 GBP2025-03-31
401 GBP2024-03-31
Debtors
5,043,550 GBP2025-03-31
5,065,203 GBP2024-03-31
Cash at bank and in hand
396,058 GBP2025-03-31
953,624 GBP2024-03-31
Current Assets
5,439,608 GBP2025-03-31
6,018,827 GBP2024-03-31
Creditors
-21,470 GBP2025-03-31
-1,371,768 GBP2024-03-31
Net Current Assets/Liabilities
5,418,138 GBP2025-03-31
4,647,059 GBP2024-03-31
Total Assets Less Current Liabilities
5,418,539 GBP2025-03-31
4,647,460 GBP2024-03-31
Creditors
Non-current
-4,933,154 GBP2025-03-31
-4,203,872 GBP2024-03-31
Net Assets/Liabilities
485,385 GBP2025-03-31
443,588 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
485,285 GBP2025-03-31
443,488 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Amounts invested in assets
401 GBP2025-03-31
401 GBP2024-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 6
  • 1
    F S DEVELOPMENTS (A M ) LTD
    10232269
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FREDERECK SAGE CO LTD.
    03217109 08507561... (more)
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FREDERECK SAGE PROPERTY MANAGEMENT LTD
    - now 06333533
    BRIGFORD LTD - 2016-05-18
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PIRIN AERONAUTICAL CO LTD.
    03740144
    Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PIRIN DEVELOPMENTS (BS) LIMITED
    09986982
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PIRIN DEVELOPMENTS (GREENYARD) LIMITED
    09374186
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.