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 2
  • 1
    Fenner, Mark Harry
    Property Owner born in February 1957
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Harry Michael Frederick Fenner
    Born in September 1989
    Individual (20 offsprings)
    Person with significant control
    2020-05-12 ~ 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
  • Callaghan, Justin
    Director born in February 1990
    Individual (8 offsprings)
    Officer
    2021-07-27 ~ 2023-08-17
    OF - Director → CIF 0
parent relation
Company in focus

SACUL INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
24,600 GBP2024-03-31
19,500 GBP2023-03-31
Fixed Assets - Investments
454,713 GBP2024-03-31
51 GBP2023-03-31
Investment Property
10,300,000 GBP2024-03-31
5,830,664 GBP2023-03-31
Fixed Assets
10,779,313 GBP2024-03-31
5,850,215 GBP2023-03-31
Debtors
2,823,563 GBP2024-03-31
74,290 GBP2023-03-31
Cash at bank and in hand
73,139 GBP2024-03-31
14,123 GBP2023-03-31
Current Assets
2,896,702 GBP2024-03-31
88,413 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-715,423 GBP2024-03-31
-779,966 GBP2023-03-31
Net Current Assets/Liabilities
2,181,279 GBP2024-03-31
-691,553 GBP2023-03-31
Total Assets Less Current Liabilities
12,960,592 GBP2024-03-31
5,158,662 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,372,967 GBP2024-03-31
-3,142,500 GBP2023-03-31
Net Assets/Liabilities
8,591,684 GBP2024-03-31
2,016,162 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,591,584 GBP2024-03-31
2,016,062 GBP2023-03-31
Equity
8,591,684 GBP2024-03-31
2,016,162 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
45,300 GBP2024-03-31
32,000 GBP2023-03-31
Motor vehicles
13,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,325 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,875 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
8,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,325 GBP2024-03-31
Furniture and fittings
17,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,700 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
9,975 GBP2024-03-31
Furniture and fittings
14,625 GBP2024-03-31
19,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
133,530 GBP2024-03-31
6,752 GBP2023-03-31
Other Debtors
Current
2,690,033 GBP2024-03-31
67,538 GBP2023-03-31
Debtors
Current
2,823,563 GBP2024-03-31
74,290 GBP2023-03-31
Cash and Cash Equivalents
73,139 GBP2024-03-31
14,123 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,152 GBP2024-03-31
Other Creditors
Current
701,271 GBP2024-03-31
779,966 GBP2023-03-31
Creditors
Current
715,423 GBP2024-03-31
779,966 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,142,500 GBP2024-03-31
3,142,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
230,467 GBP2024-03-31
Creditors
Non-current
3,372,967 GBP2024-03-31
3,142,500 GBP2023-03-31
Total Borrowings
3,142,500 GBP2024-03-31
3,142,500 GBP2023-03-31
Minimum gross finance lease payments owing
244,619 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-995,941 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-995,941 GBP2024-03-31
Related profiles found in government register
  • SACUL INVESTMENTS LIMITED
    Info
    Registered number 12596689
    Ground Floor, 1/7 Station Road, Crawley RH10 1HT
    Private Limited Company incorporated on 2020-05-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • SACUL INVESTMENTS LIMITED
    S
    Registered number missing
    Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
    Limited Company
    CIF 1
  • SACUL INVESTMENTS LIMITED
    S
    Registered number 12596689
    1-7, Station Road, Crawley, England, RH10 1HT
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • SACUL INVESTMENTS LIMITED
    S
    Registered number 12596689
    67, Westow Street, London, England, SE19 3RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Ground Floor, 1/7 Station Road, Crawley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NAVANA BIDCO 1 LIMITED - 2025-01-14
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-08-10 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    67 Westow Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-10 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NAVANA DESIGNATED LIMITED - 2024-12-27
    NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,026 GBP2024-03-31
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2021-03-18
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HARVEST HILL ROAD SIX LTD - 2021-03-10
    8 Highfield Close, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,793 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    1-7 Station Road, Crawley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    NAVANA HOLDINGS LIMITED - 2025-01-14
    1/7 Station Road, Ground Floor, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    67 Westow Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Rede Place Swissland Hill, Dormans Park, East Grinstead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,758 GBP2023-08-31
    Person with significant control
    2020-07-01 ~ 2022-05-19
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    NAVANA HOLDINGS LIMITED - 2023-09-14
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-05-12 ~ 2023-09-01
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
    67 Westow Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,362 GBP2024-01-31
    Person with significant control
    2021-09-28 ~ 2022-03-21
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.