SABEL INVESTMENTS LIMITED

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
Mr Julian Robert Gore
Born in March 1947
Individual (1 offspring)
Person with significant control
2020-05-20 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → CIF 0
2
Lunn, Sophia Elizabeth
Born in April 1969
Individual (1 offspring)
Officer
2018-03-29 ~ now
OF - Director → CIF 0
3
Henry, Isabella Blanche
Born in September 1972
Individual (2 offsprings)
Officer
2018-03-29 ~ now
OF - Director → CIF 0
4
Mr David Robert Goepel
Born in January 1975
Individual (10 offsprings)
Person with significant control
2020-05-20 ~ now
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 with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 5

1
Mr John Leonard Mcneill Shelford
Born in February 1947
Individual (5 offsprings)
Person with significant control
2018-02-01 ~ 2020-05-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Jones, Graeme Andrew
Investment Advisor born in March 1965
Individual (26 offsprings)
Officer
2018-02-01 ~ 2018-03-29
OF - Director → CIF 0
3
Steer, George Augustine Barton
Company Director born in May 1940
Individual (1 offspring)
Officer
2018-03-29 ~ 2019-09-02
OF - Director → CIF 0
George Augustine Barton Steer
Born in May 1940
Individual (1 offspring)
Person with significant control
2018-02-01 ~ 2021-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Leslie Peter Deering
Born in July 1948
Individual (2 offsprings)
Person with significant control
2018-02-01 ~ 2020-05-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Benjamin Reginald Francis Stonor Bonas
Born in April 1940
Individual
Person with significant control
2018-02-09 ~ 2020-05-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Property, Plant & Equipment

126 GBP2023-03-31

Fixed Assets - Investments

22,005,752 GBP2024-03-31

21,760,003 GBP2023-03-31

Fixed Assets

22,005,752 GBP2024-03-31

21,760,129 GBP2023-03-31

Debtors

10,295 GBP2024-03-31

Current assets - Investments

70,092 GBP2024-03-31

1,422,109 GBP2023-03-31

Cash at bank and in hand

46,743 GBP2024-03-31

43,693 GBP2023-03-31

Current Assets

127,130 GBP2024-03-31

1,465,802 GBP2023-03-31

Creditors

Current

22,914 GBP2024-03-31

65,661 GBP2023-03-31

Net Current Assets/Liabilities

104,216 GBP2024-03-31

1,400,141 GBP2023-03-31

Total Assets Less Current Liabilities

22,109,968 GBP2024-03-31

23,160,270 GBP2023-03-31

Equity

Called up share capital

10,972 GBP2024-03-31

10,972 GBP2023-03-31

Share premium

20,555,474 GBP2024-03-31

20,555,474 GBP2023-03-31

Capital redemption reserve

978 GBP2024-03-31

978 GBP2023-03-31

Retained earnings (accumulated losses)

1,542,544 GBP2024-03-31

2,592,846 GBP2023-03-31

Equity

22,109,968 GBP2024-03-31

23,160,270 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

758 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

758 GBP2024-03-31

632 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

126 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment

Plant and equipment

126 GBP2023-03-31

Other Debtors

Current, Amounts falling due within one year

10,295 GBP2024-03-31

Other Taxation & Social Security Payable

Current

-7 GBP2024-03-31

54,023 GBP2023-03-31

Other Creditors

Current

22,921 GBP2024-03-31

11,638 GBP2023-03-31

Profit/Loss

Retained earnings (accumulated losses)

-1,050,302 GBP2023-04-01 ~ 2024-03-31

Profit/Loss

-1,050,302 GBP2023-04-01 ~ 2024-03-31

SABEL INVESTMENTS LIMITED
Info
Registered number 11182728
Plaza 668 Hitchin Road, Luton, Bedfordshire LU2 7XH
PRIVATE LIMITED COMPANY incorporated on 2018-02-01 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.