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
Callaghan, Justin
Born in February 1990Individual (11 offsprings)Officer2021-07-27 ~ 2023-08-17OF - Director → CIF 0 - 2
Fenner, Harry Michael Frederick
Born in September 1989Individual (44 offsprings)Officer2020-05-12 ~ nowOF - Director → CIF 0Mr Harry Michael Frederick Fenner
Born in September 1989Individual (44 offsprings)Person with significant control2020-05-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Fenner, Mark Harry
Born in February 1957Individual (7 offsprings)Officer2024-01-11 ~ 2026-02-04OF - Director → CIF 0
Company in focus
SACUL INVESTMENTS LIMITED
Period: 2020-05-12 ~ now
Company number: 12596689
Registered name
SACUL INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,450 GBP2025-03-31
24,600 GBP2024-03-31
Fixed Assets - Investments
454,713 GBP2025-03-31
454,713 GBP2024-03-31
Investment Property
12,775,000 GBP2025-03-31
10,300,000 GBP2024-03-31
Fixed Assets
13,248,163 GBP2025-03-31
10,779,313 GBP2024-03-31
Debtors
1,277,236 GBP2025-03-31
2,735,002 GBP2024-03-31
Cash at bank and in hand
910,170 GBP2025-03-31
73,139 GBP2024-03-31
Current Assets
2,187,406 GBP2025-03-31
2,808,141 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-969,672 GBP2025-03-31
-18,593 GBP2024-03-31
Net Current Assets/Liabilities
1,217,734 GBP2025-03-31
2,789,548 GBP2024-03-31
Total Assets Less Current Liabilities
14,465,897 GBP2025-03-31
13,568,861 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,372,967 GBP2024-03-31
Net Assets/Liabilities
8,533,257 GBP2025-03-31
9,199,953 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,533,157 GBP2025-03-31
9,199,853 GBP2024-03-31
Equity
8,533,257 GBP2025-03-31
9,199,953 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,300 GBP2025-03-31
13,300 GBP2024-03-31
Furniture and fittings
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,300 GBP2025-03-31
45,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,325 GBP2024-03-31
Furniture and fittings
17,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,700 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,819 GBP2025-03-31
Furniture and fittings
21,031 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,850 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
7,481 GBP2025-03-31
9,975 GBP2024-03-31
Furniture and fittings
10,969 GBP2025-03-31
14,625 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,558 GBP2025-03-31
Other Debtors
Current
1,253,235 GBP2025-03-31
2,735,002 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,443 GBP2025-03-31
Debtors
Current
1,277,236 GBP2025-03-31
2,735,002 GBP2024-03-31
Cash and Cash Equivalents
910,170 GBP2025-03-31
73,139 GBP2024-03-31
Corporation Tax Payable
Current
22,443 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
15,717 GBP2025-03-31
14,152 GBP2024-03-31
Other Creditors
Current
931,512 GBP2025-03-31
4,441 GBP2024-03-31
Creditors
Current
969,672 GBP2025-03-31
18,593 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,785,689 GBP2025-03-31
3,142,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
214,373 GBP2025-03-31
230,467 GBP2024-03-31
Creditors
Non-current
5,000,062 GBP2025-03-31
3,372,967 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
4,785,689 GBP2025-03-31
Total Borrowings
4,785,689 GBP2025-03-31
3,142,500 GBP2024-03-31
Minimum gross finance lease payments owing
230,468 GBP2025-03-31
244,619 GBP2024-03-31
Net Deferred Tax Liability/Asset
-932,578 GBP2025-03-31
-995,941 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
63,363 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 12596689
SACUL INVESTMENTS LIMITED
InfoGround Floor, 1/7 Station Road, Crawley RH10 1HTPRIVATE LIMITED COMPANY incorporated on 2020-05-12 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 SACUL INVESTMENTS LIMITED
SRegistered number missingGround Floor, 1/7, Station Road, Crawley, England, RH10 1HTLimited CompanyCIF 1SACUL INVESTMENTS LIMITED
SRegistered number 125966891-7, Station Road, Crawley, England, RH10 1HTLimited Company in England And Wales, United KingdomCIF 2SACUL INVESTMENTS LIMITED
SRegistered number 1259668967, Westow Street, London, England, SE19 3RWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
14
- 1
BAFEN LIMITED
14153246Ground Floor, 1/7 Station Road, Crawley, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2BEARDELL STREET DEVELOPMENTS LTD - nowIAR ROTHERHAM LTD - 2022-06-29
BEARDELL STREET DEVELOPMENTS LTD
- 2022-05-31 0766456967 Westow Street, Upper Norwood, LondonActive Corporate (12 parents)Person with significant control2020-07-01 ~ 2022-05-19CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 3Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2023-08-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
BR1 DEVELOPMENTS LTD
1396873867 Westow Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-03-10 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NAVANA DESIGNATED LIMITED
- 2024-12-27 11655527NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (8 parents)Person with significant control2024-10-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6NAVANA INDUSTRIES LIMITED - 2024-02-27ACCOIL GROUP LTD - 2021-03-181/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2024-08-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FENNKAT PROPERTIES LTD
1437004167 Westow Street Upper Norwood, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-22 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FNNR LIMITED
162048891-7 Station Road, Crawley, EnglandActive Corporate (2 parents)Person with significant control2025-01-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 91/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-08-26 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10LEIFSGATA LIMITED - now
FENNKAT ASSETS & KONSULT LTD
- 2021-03-19 11152269NAVANA INVESTMENTS LTD - 2019-01-09NAVANA HOLDINGS LTD - 2018-07-131066 London Road, Leigh-on-sea, EssexLiquidation Corporate (6 parents, 18 offsprings)Person with significant control2020-05-12 ~ 2023-09-01CIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
MAFEN INVESTMENTS LIMITED
1335521467 Westow Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-23 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MAFEN LIMITED
14848159Rede Place Swissland Hill, Dormans Park, East Grinstead, EnglandDissolved Corporate (4 parents)Person with significant control2023-05-04 ~ dissolvedCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 13
FINFEN LIMITED
- 2025-07-07 12666043HARVEST HILL ROAD SIX LTD - 2021-03-101-7 Station Road, Crawley, EnglandActive Corporate (5 parents)Person with significant control2025-07-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE2021-03-17 ~ 2025-07-04CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 14HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25Drmg House, Cremers Road, Sittingbourne, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2021-09-28 ~ 2022-03-21CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.