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 1964Individual (24 offsprings)Officer2016-12-20 ~ nowOF - Director → CIF 0Mr Peter Alexander Cooke
Born in June 1964Individual (24 offsprings)Person with significant control2016-12-20 ~ 2020-07-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Willison, Alexander Richard
Born in December 1975Individual (4 offsprings)Officer2020-09-01 ~ nowOF - Director → CIF 0 - 3
Tolfree, Shaun Edward
Born in December 1979Individual (9 offsprings)Officer2018-11-02 ~ nowOF - Director → CIF 0 - 4
KINGSTHORNE INVESTMENTS LIMITED
12658666Hardwick House, Prospect Place, Swindon, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2020-07-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SANCTUS GROUP HOLDINGS LIMITED
Period: 2016-12-20 ~ now
Company number: 10533905 12655315... (more)
Registered name
SANCTUS GROUP HOLDINGS LIMITED - now 12655315... (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
120,350 GBP2025-06-30
148,474 GBP2024-06-30
Fixed Assets - Investments
10,250 GBP2025-06-30
200 GBP2024-06-30
Investment Property
5,663,278 GBP2025-06-30
5,663,278 GBP2024-06-30
Fixed Assets
5,793,878 GBP2025-06-30
5,811,952 GBP2024-06-30
Debtors
2,156,481 GBP2025-06-30
1,353,549 GBP2024-06-30
Cash at bank and in hand
5,555 GBP2025-06-30
72,109 GBP2024-06-30
Current Assets
2,162,036 GBP2025-06-30
1,425,658 GBP2024-06-30
Net Current Assets/Liabilities
-1,004,370 GBP2025-06-30
-1,396,437 GBP2024-06-30
Total Assets Less Current Liabilities
4,789,508 GBP2025-06-30
4,415,515 GBP2024-06-30
Net Assets/Liabilities
3,978,206 GBP2025-06-30
3,580,098 GBP2024-06-30
Equity
Called up share capital
2,326,500 GBP2025-06-30
2,325,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,651,706 GBP2025-06-30
1,255,098 GBP2024-06-30
Equity
3,978,206 GBP2025-06-30
3,580,098 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10 GBP2024-07-01 ~ 2025-06-30
Office equipment
20 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
236,802 GBP2025-06-30
236,802 GBP2024-06-30
Office equipment
22,834 GBP2025-06-30
22,834 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
259,636 GBP2025-06-30
259,636 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
130,595 GBP2025-06-30
104,042 GBP2024-06-30
Office equipment
8,691 GBP2025-06-30
7,120 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,286 GBP2025-06-30
111,162 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,553 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,571 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,124 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
106,207 GBP2025-06-30
132,760 GBP2024-06-30
Office equipment
14,143 GBP2025-06-30
15,714 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
10,250 GBP2025-06-30
200 GBP2024-06-30
Non-current
10,250 GBP2025-06-30
200 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
118,618 GBP2025-06-30
93,824 GBP2024-06-30
Other Debtors
Amounts falling due within one year
163,626 GBP2025-06-30
166,300 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
30,567 GBP2025-06-30
54,526 GBP2024-06-30
Debtors
Amounts falling due within one year
2,156,481 GBP2025-06-30
1,353,549 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,148 GBP2025-06-30
59,783 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,136 GBP2025-06-30
89,136 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
44,613 GBP2025-06-30
25,226 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
158,379 GBP2025-06-30
117,967 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
811,302 GBP2025-06-30
835,417 GBP2024-06-30
Related profiles found in government register
- Registered number 10533905
SANCTUS GROUP HOLDINGS LIMITED
InfoSanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester GL2 4DHPRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0 SANCTUS GROUP HOLDING LIMITED
SRegistered number 10533905Sanctus House, Sperry Way, Stonehouse, England, GL10 3UTLimited Company in Companies House Uk, EnglandCIF 1SANCTUS GROUP HOLDINGS LIMITED
SRegistered number 10533905Hardwick House, Prospect Place, Swindon, England, SN1 3LJLimited Company in England And Wales, EnglandCIF 2SANCTUS GROUP HOLDINGS LIMITED
SRegistered number 10533905Sanctus House, 1 Olympus Park, Quedgeley, Gloucester, England, GL2 4DHLimited Company in Register Of Companies England And Wales, EnglandCIF 3
Offspring entities and appointments
5
- 1COLUM LOGISTICS LIMITED - 2017-01-09Office 5a, Dunstalls Farm Estate Arlingham Road, Saul, Gloucester, EnglandActive Corporate (4 parents)Person with significant control2024-12-15 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ERIMUS AUTOMOBILES LIMITED
09815852Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, EnglandActive Corporate (3 parents)Person with significant control2018-09-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
KINGSTHORNE LIMITED
11191978Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-11-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2017-03-14 ~ 2018-09-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
SANCTUS LIMITED
04886688Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2018-09-13 ~ 2020-07-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.