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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 3
  • 1
    Kroger, Melissa Anne
    Born in December 1981
    Individual (21 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Kroger, Carl Vittorio
    Marketing Director born in June 1975
    Individual (24 offsprings)
    Officer
    2016-10-12 ~ 2016-10-12
    OF - Director → CIF 0
    Kroger, Carl Vittorio
    Manager born in June 1975
    Individual (24 offsprings)
    2019-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    2020-04-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SANCTUM 13 HOLDINGS LTD

Period: 2016-10-12 ~ now
Company number: 10424170
Registered name
SANCTUM 13 HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
101,649 GBP2024-10-31
106,164 GBP2023-10-31
Investment Property
475,000 GBP2024-10-31
475,000 GBP2023-10-31
Fixed Assets - Investments
691 GBP2024-10-31
672 GBP2023-10-31
Fixed Assets
577,340 GBP2024-10-31
581,836 GBP2023-10-31
Debtors
43,573 GBP2024-10-31
38,909 GBP2023-10-31
Cash at bank and in hand
11,737 GBP2024-10-31
14,296 GBP2023-10-31
Current Assets
55,310 GBP2024-10-31
53,205 GBP2023-10-31
Net Current Assets/Liabilities
31,179 GBP2024-10-31
14,416 GBP2023-10-31
Total Assets Less Current Liabilities
608,519 GBP2024-10-31
596,252 GBP2023-10-31
Net Assets/Liabilities
382,668 GBP2024-10-31
356,234 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
382,568 GBP2024-10-31
356,134 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,486 GBP2024-10-31
5,486 GBP2023-10-31
Motor vehicles
125,381 GBP2024-10-31
104,484 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
130,867 GBP2024-10-31
109,970 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,749 GBP2024-10-31
2,065 GBP2023-10-31
Motor vehicles
26,469 GBP2024-10-31
1,741 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,218 GBP2024-10-31
3,806 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
684 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
24,728 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,412 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,737 GBP2024-10-31
3,421 GBP2023-10-31
Motor vehicles
98,912 GBP2024-10-31
102,743 GBP2023-10-31
Investment Property - Fair Value Model
475,000 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
691 GBP2024-10-31
672 GBP2023-10-31
Investments in Subsidiaries
691 GBP2024-10-31
672 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,178 GBP2024-10-31
20,364 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
14,168 GBP2024-10-31
14,168 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,588 GBP2024-10-31
4,219 GBP2023-10-31
Other Taxation & Social Security Payable
Current
375 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
75,851 GBP2024-10-31
90,018 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-10-31
150,000 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,168 GBP2024-10-31
14,168 GBP2023-10-31
Between one and five year
75,851 GBP2024-10-31
90,018 GBP2023-10-31
Minimum gross finance lease payments owing
90,019 GBP2024-10-31
104,186 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
90,019 GBP2024-10-31
104,186 GBP2023-10-31
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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 16
  • 1
    COVER GROUP LTD
    11300025
    Repton Manor, Repton Avenue, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ENGAGED CRM LTD
    08989455
    Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ 2024-01-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ENGAGED RESOURCE LTD
    11020831
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ 2024-12-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ENGAGED SOLUTIONS LTD
    08047869
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2025-02-03
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ER CRM LTD
    16257903
    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 voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    FENWOOD ESTATES LIMITED
    06522964
    Sanctum House Unit 9, Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    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
  • 7
    GOOGLEWIZARD LIMITED
    - now 12611605
    WIZARD SLEEVE PROPERTIES LTD
    - 2021-05-19 12611605
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    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
  • 8
    HEALTH CORE PMI LIMITED
    10991469
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    KROGER DEVELOPMENTS LIMITED
    - now 15335278
    KROGER DEVELOPMSNTS LTD
    - 2023-12-28 15335278
    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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    LIFE PROTECT ASSURED LTD
    10451482
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SENSIBLE HOMES LIMITED
    08882748
    Unit 9 Hayfield Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    SHFT MARKETING LTD - now
    CLEARWAYLOANS LTD - 2023-06-16
    WWW.MEDICALCOVER.COM LTD
    - 2022-10-05 12548850
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-06 ~ 2022-09-07
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    THINK TOMORROW LIMITED
    - now 11180882 12517369
    RAISED BRIDGE LTD
    - 2018-04-27 11180882 11183328
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    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
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TORWORTH LAKES LIMITED
    15269333
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    TORWORTH PROPERTIES LIMITED
    15296063
    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
  • 16
    WWW.LIFECOVER.COM LTD
    - now 11183328
    RAISED BRIDGE 2 LTD
    - 2019-03-28 11183328 11180882
    Sanctum House 9 Hayfield Business Park, Field Lane, Auckley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.