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 4
  • 1
    Tolfree, Shaun Edward
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Willison, Alexander Richard
    Contracts Director born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Peter Alexander
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,000,001 GBP2023-06-30
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Peter Alexander Cooke
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    2016-12-20 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SANCTUS GROUP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
683,140 GBP2022-07-01 ~ 2023-06-30
314,074 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-131,879 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
551,261 GBP2022-07-01 ~ 2023-06-30
314,074 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-333,481 GBP2022-07-01 ~ 2023-06-30
-369,250 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-47,844 GBP2022-07-01 ~ 2023-06-30
-27,402 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
174,402 GBP2022-07-01 ~ 2023-06-30
-67,820 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,617 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
133,785 GBP2022-07-01 ~ 2023-06-30
-67,820 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
97,520 GBP2023-06-30
138,010 GBP2022-06-30
Investment Property
4,041,841 GBP2023-06-30
4,041,841 GBP2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
4,139,561 GBP2023-06-30
4,180,051 GBP2022-06-30
Debtors
298,621 GBP2023-06-30
100,828 GBP2022-06-30
Cash at bank and in hand
45,435 GBP2023-06-30
73,409 GBP2022-06-30
Current Assets
344,056 GBP2023-06-30
174,237 GBP2022-06-30
Net Current Assets/Liabilities
-940,111 GBP2023-06-30
-494,741 GBP2022-06-30
Total Assets Less Current Liabilities
3,199,450 GBP2023-06-30
3,685,310 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-660,262 GBP2022-06-30
Net Assets/Liabilities
3,158,833 GBP2023-06-30
3,025,048 GBP2022-06-30
Equity
Called up share capital
2,325,000 GBP2023-06-30
2,325,000 GBP2022-06-30
2,325,000 GBP2021-06-30
Retained earnings (accumulated losses)
833,833 GBP2023-06-30
700,048 GBP2022-06-30
767,868 GBP2021-06-30
Equity
3,158,833 GBP2023-06-30
3,025,048 GBP2022-06-30
3,092,868 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
133,785 GBP2022-07-01 ~ 2023-06-30
-67,820 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,834 GBP2023-06-30
22,834 GBP2022-06-30
Plant and equipment
33,077 GBP2022-06-30
Office equipment
158,572 GBP2023-06-30
158,572 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
181,406 GBP2023-06-30
214,483 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,077 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-33,077 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,374 GBP2023-06-30
3,434 GBP2022-06-30
Plant and equipment
14,542 GBP2022-06-30
Office equipment
78,512 GBP2023-06-30
58,497 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,886 GBP2023-06-30
76,473 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,940 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,853 GBP2022-07-01 ~ 2023-06-30
Office equipment
20,015 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,808 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,395 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,395 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
17,460 GBP2023-06-30
19,400 GBP2022-06-30
Office equipment
80,060 GBP2023-06-30
100,075 GBP2022-06-30
Plant and equipment
18,535 GBP2022-06-30
Investment Property - Fair Value Model
4,041,841 GBP2023-06-30
4,041,841 GBP2022-06-30
Investments in Subsidiaries
200 GBP2023-06-30
200 GBP2022-06-30
Cost valuation
200 GBP2022-06-30
Trade Debtors/Trade Receivables
42,831 GBP2023-06-30
47,716 GBP2022-06-30
Amounts Owed By Related Parties
226,871 GBP2023-06-30
Other Debtors
6,740 GBP2022-06-30
Called-up share capital (not paid)
1 GBP2023-06-30
1 GBP2022-06-30
Prepayments
28,918 GBP2023-06-30
46,371 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
298,621 GBP2023-06-30
100,828 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
244,070 GBP2022-06-30
Trade Creditors/Trade Payables
69,131 GBP2023-06-30
43,605 GBP2022-06-30
Amounts Owed to Related Parties
1,118,925 GBP2023-06-30
351,984 GBP2022-06-30
Taxation/Social Security Payable
19,096 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
660,262 GBP2022-06-30
Bank Borrowings
Non-current
660,262 GBP2022-06-30
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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 3
  • 1
    COLUM LOGISTICS LIMITED - 2017-01-09
    Office 5a, Dunstalls Farm Estate Arlingham Road, Saul, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,143 GBP2024-01-31
    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
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -179,517 GBP2023-06-30
    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
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,867,549 GBP2023-06-30
    Person with significant control
    2018-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    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
  • 2
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,271,922 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.