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 6
  • 1
    Ali, Shoukat
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Eld, Elaine Claire
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Andrew
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Martin Richard
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Steven Michael
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 6
    32, Camford Way, Luton, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10 GBP2021-12-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Earley, John Joseph
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Negus, Michael John
    Director born in May 1970
    Individual
    Officer
    2016-11-18 ~ 2017-08-20
    OF - Director → CIF 0
  • 4
    Mr Andrew David Carr
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2019-07-21 ~ 2021-07-09
    PE - Has significant influence or control → CIF 0
  • 5
    Large, Kevin David
    Director born in July 1967
    Individual
    Officer
    2016-10-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ 2016-11-18
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-07 ~ 2016-10-26
    PE - Secretary → CIF 0
  • 8
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-07 ~ 2016-10-26
    PE - Director → CIF 0
parent relation
Company in focus

FASCEL GROUP HOLDINGS LIMITED

Previous name
SNRDCO 3239 LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss
1,210,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets - Investments
5,655,654 GBP2024-03-31
5,655,654 GBP2023-03-31
Fixed Assets
5,655,654 GBP2024-03-31
5,655,654 GBP2023-03-31
Debtors
6,288 GBP2024-03-31
6,288 GBP2023-03-31
Current Assets
6,288 GBP2024-03-31
6,288 GBP2023-03-31
Creditors
-5,151,940 GBP2024-03-31
-5,151,940 GBP2023-03-31
Net Current Assets/Liabilities
-5,145,652 GBP2024-03-31
-5,145,652 GBP2023-03-31
Total Assets Less Current Liabilities
510,002 GBP2024-03-31
510,002 GBP2023-03-31
Net Assets/Liabilities
510,002 GBP2024-03-31
510,002 GBP2023-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
229,900 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
5,655,654 GBP2024-03-31
5,655,654 GBP2023-03-31
Investments in Subsidiaries
5,655,654 GBP2024-03-31
5,655,654 GBP2023-03-31
Prepayments/Accrued Income
Current
1,286 GBP2024-03-31
1,286 GBP2023-03-31
Other Debtors
Current
5,002 GBP2024-03-31
5,002 GBP2023-03-31
Amounts owed to group undertakings
Current
5,151,940 GBP2024-03-31
5,151,940 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FASCEL GROUP HOLDINGS LIMITED
    Info
    SNRDCO 3239 LIMITED - 2016-12-09
    Registered number 10267812
    32 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN
    Private Limited Company incorporated on 2016-07-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • FASCEL GROUP HOLDINGS LIMITED
    S
    Registered number 10267812
    32, Camford Way, Luton, England, LU3 3AN
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    F & S HOLDINGS LIMITED - 2013-10-10
    HOWPER 646 LIMITED - 2008-03-08
    32 Camford Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,928,082 GBP2024-03-31
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 32 Camford Way, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-07-08 ~ 2021-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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