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 2
  • 1
    Kroger, Melissa Anne
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Sanctum House, Unit 9, Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kroger, Carl Vittorio
    Marketing Director born in June 1975
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2016-10-12
    OF - Director → CIF 0
    Kroger, Carl Vittorio
    Manager born in June 1975
    Individual (9 offsprings)
    2019-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    2020-04-01 ~ 2021-04-16
    OF - Director → CIF 0
parent relation
Company in focus

SANCTUM 13 HOLDINGS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
106,164 GBP2023-10-31
4,276 GBP2022-10-31
Investment Property
475,000 GBP2023-10-31
475,000 GBP2022-10-31
Fixed Assets - Investments
672 GBP2023-10-31
740 GBP2022-10-31
Fixed Assets
581,836 GBP2023-10-31
480,016 GBP2022-10-31
Debtors
38,909 GBP2023-10-31
21,387 GBP2022-10-31
Cash at bank and in hand
14,296 GBP2023-10-31
14,295 GBP2022-10-31
Current Assets
53,205 GBP2023-10-31
35,682 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-38,789 GBP2023-10-31
-78,685 GBP2022-10-31
Net Current Assets/Liabilities
14,416 GBP2023-10-31
-43,003 GBP2022-10-31
Total Assets Less Current Liabilities
596,252 GBP2023-10-31
437,013 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-240,018 GBP2023-10-31
-136,656 GBP2022-10-31
Net Assets/Liabilities
356,234 GBP2023-10-31
300,357 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
356,134 GBP2023-10-31
300,257 GBP2022-10-31
Equity
356,234 GBP2023-10-31
300,357 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,486 GBP2023-10-31
5,486 GBP2022-10-31
Motor vehicles
104,484 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
109,970 GBP2023-10-31
5,486 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,065 GBP2023-10-31
1,210 GBP2022-10-31
Motor vehicles
1,741 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,806 GBP2023-10-31
1,210 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
855 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,741 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,596 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,421 GBP2023-10-31
4,276 GBP2022-10-31
Motor vehicles
102,743 GBP2023-10-31
0 GBP2022-10-31
Investment Property - Fair Value Model
475,000 GBP2022-10-31
Investments in group undertakings and participating interests
672 GBP2023-10-31
740 GBP2022-10-31
Related profiles found in government register
  • SANCTUM 13 HOLDINGS LTD
    Info
    Registered number 10424170
    Unit 9 Hayfield Lane Business Park, Field Lane, Auckley, Doncaster DN9 3FL
    Private Limited Company incorporated on 2016-10-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • SANCTUM 13 HOLDINGS LTD
    S
    Registered number 10424170
    Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX
    Ltd in Companies House, England
    CIF 1 CIF 2
  • SANCTUM 13 HOLDINGS LTD
    S
    Registered number 10424170
    Sanctum House Unit 9, Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom, DN9 3FL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Repton Manor, Repton Avenue, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Sanctum House Unit 9 Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,149 GBP2024-04-30
    Person with significant control
    2017-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 9 Hayfield Lane Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,172,653 GBP2024-04-30
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 9 Hayfield Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Sanctum House Unit 9, Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,560 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    KROGER DEVELOPMSNTS LTD - 2023-12-28
    Dadsley Lodge 49 Wilsic Road, Tickhill, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,158 GBP2017-10-31
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 9 Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,093,773 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    RAISED BRIDGE LTD - 2018-04-27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 9, Hayfield Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Unit 9, Hayfield Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    RAISED BRIDGE 2 LTD - 2019-03-28
    Sanctum House 9 Hayfield Business Park, Field Lane, Auckley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
Ceased 3
  • 1
    Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,471 GBP2023-04-30
    Person with significant control
    2016-10-12 ~ 2024-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    WIZARD SLEEVE PROPERTIES LTD - 2021-05-19
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ 2023-02-22
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    CLEARWAYLOANS LTD - 2023-06-16
    WWW.MEDICALCOVER.COM LTD - 2022-10-05
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-06 ~ 2022-09-07
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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