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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 4
  • 1
    Cooke, Peter Alexander
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Cooke
    Born in June 1964
    Individual (24 offsprings)
    Person with significant control
    2016-12-20 ~ 2020-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Willison, Alexander Richard
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tolfree, Shaun Edward
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    KINGSTHORNE INVESTMENTS LIMITED
    12658666
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANCTUS GROUP HOLDINGS LIMITED

Period: 2016-12-20 ~ now
Company number: 10533905 09175255... (more)
Registered name
SANCTUS GROUP HOLDINGS LIMITED - now 09175255... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
148,473 GBP2024-06-30
97,520 GBP2023-06-30
Investment Property
5,663,277 GBP2024-06-30
4,041,841 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
5,811,950 GBP2024-06-30
4,139,561 GBP2023-06-30
Debtors
Current
1,189,925 GBP2024-06-30
298,621 GBP2023-06-30
Cash at bank and in hand
72,109 GBP2024-06-30
45,435 GBP2023-06-30
Current Assets
1,262,034 GBP2024-06-30
344,056 GBP2023-06-30
Net Current Assets/Liabilities
-1,560,061 GBP2024-06-30
-940,111 GBP2023-06-30
Total Assets Less Current Liabilities
4,251,889 GBP2024-06-30
3,199,450 GBP2023-06-30
Net Assets/Liabilities
3,580,098 GBP2024-06-30
3,158,833 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,834 GBP2024-06-30
22,834 GBP2023-06-30
Other
236,801 GBP2024-06-30
158,572 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
259,635 GBP2024-06-30
181,406 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,120 GBP2024-06-30
5,374 GBP2023-06-30
Other
104,042 GBP2024-06-30
78,512 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,162 GBP2024-06-30
83,886 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,746 GBP2023-07-01 ~ 2024-06-30
Other
25,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,276 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
15,714 GBP2024-06-30
17,460 GBP2023-06-30
Other
132,759 GBP2024-06-30
80,060 GBP2023-06-30
Investment Property - Fair Value Model
5,663,277 GBP2024-06-30
4,041,841 GBP2023-06-30
Investments in Subsidiaries
200 GBP2024-06-30
200 GBP2023-06-30
Cost valuation
200 GBP2023-06-30
Trade Debtors/Trade Receivables
93,824 GBP2024-06-30
42,831 GBP2023-06-30
Prepayments
54,527 GBP2024-06-30
28,918 GBP2023-06-30
Other Debtors
2,675 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,189,925 GBP2024-06-30
Amounts falling due within one year, Current
298,621 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
89,136 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
40,617 GBP2023-06-30
Deferred Tax Liabilities
40,617 GBP2023-06-30
Bank Borrowings
Current
89,136 GBP2024-06-30
Non-current
835,417 GBP2024-06-30
Related profiles found in government register
  • SANCTUS GROUP HOLDINGS LIMITED
    Info
    Registered number 10533905
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester GL2 4DH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SANCTUS GROUP HOLDING LIMITED
    S
    Registered number 10533905
    Sanctus House, Sperry Way, Stonehouse, England, GL10 3UT
    Limited Company in Companies House Uk, England
    CIF 1
  • SANCTUS GROUP HOLDINGS LIMITED
    S
    Registered number 10533905
    Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Limited Company in England And Wales, England
    CIF 2
  • SANCTUS GROUP HOLDINGS LIMITED
    S
    Registered number 10533905
    Sanctus House, 1 Olympus Park, Quedgeley, Gloucester, England, GL2 4DH
    Limited Company in Register Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ECO MIRAGE LIMITED
    - now 08872059
    COLUM LOGISTICS LIMITED - 2017-01-09
    Office 5a, Dunstalls Farm Estate Arlingham Road, Saul, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ERIMUS AUTOMOBILES LIMITED
    09815852
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    KINGSTHORNE LIMITED
    11191978
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SANCTUS (HOLDINGS) LIMITED
    09175255 12655315... (more)
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-14 ~ 2018-09-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SANCTUS LIMITED
    04886688
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-09-13 ~ 2020-07-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.