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
Facer, Robert Peter Turnbull
Director born in August 1962Individual (22 offsprings)Officer
2020-10-15 ~ nowOF - Director → CIF 0Mr Robert Peter Turnbull Facer
Born in August 1962Individual (22 offsprings)Person with significant control 2020-10-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Facer, Helen Margaret
Company Director born in April 1965Individual (10 offsprings)Officer 2020-10-15 ~ nowOF - Director → CIF 0Mrs Helen Margaret Facer
Born in April 1965Individual (10 offsprings)Person with significant control 2020-10-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SABRE ONE INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,078 GBP2024-04-30
6,690 GBP2023-04-30
Investment Property
19,438,754 GBP2024-04-30
18,013,179 GBP2023-04-30
Fixed Assets - Investments
6,099,561 GBP2024-04-30
6,180,873 GBP2023-04-30
Fixed Assets
25,544,393 GBP2024-04-30
24,200,742 GBP2023-04-30
Debtors
4,565,121 GBP2024-04-30
2,411,134 GBP2023-04-30
Cash at bank and in hand
223,849 GBP2024-04-30
295,000 GBP2023-04-30
Current Assets
4,788,970 GBP2024-04-30
2,706,134 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,251,443 GBP2024-04-30
-2,975,259 GBP2023-04-30
Net Current Assets/Liabilities
3,537,527 GBP2024-04-30
-269,125 GBP2023-04-30
Total Assets Less Current Liabilities
29,081,920 GBP2024-04-30
23,931,617 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-9,215,229 GBP2024-04-30
-5,290,561 GBP2023-04-30
Net Assets/Liabilities
17,624,271 GBP2024-04-30
16,502,137 GBP2023-04-30
Equity
Called up share capital
750 GBP2024-04-30
750 GBP2023-04-30
750 GBP2022-04-30
Revaluation reserve
6,946,577 GBP2024-04-30
6,636,072 GBP2023-04-30
10,133,586 GBP2022-04-30
Retained earnings (accumulated losses)
10,676,944 GBP2024-04-30
9,865,315 GBP2023-04-30
5,967,806 GBP2022-04-30
Equity
17,624,271 GBP2024-04-30
16,502,137 GBP2023-04-30
16,102,142 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,122,134 GBP2023-05-01 ~ 2024-04-30
399,995 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,122,134 GBP2023-05-01 ~ 2024-04-30
399,995 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,792 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
714 GBP2024-04-30
102 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
612 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
6,078 GBP2024-04-30
6,690 GBP2023-04-30
Investment Property - Fair Value Model
19,438,754 GBP2024-04-30
18,013,179 GBP2023-04-30
Amounts invested in assets
Non-current
6,099,561 GBP2024-04-30
6,180,873 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
120,992 GBP2024-04-30
136,817 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
329,662 GBP2024-04-30
401,162 GBP2023-04-30
Other Debtors
Current
4,100,095 GBP2024-04-30
1,857,326 GBP2023-04-30
Prepayments/Accrued Income
Current
14,372 GBP2024-04-30
15,829 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,565,121 GBP2024-04-30
2,411,134 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
2,000,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,560 GBP2024-04-30
29,167 GBP2023-04-30
Corporation Tax Payable
Current
110,528 GBP2024-04-30
752,714 GBP2023-04-30
Other Taxation & Social Security Payable
Current
40,523 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
682,709 GBP2024-04-30
80,964 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
406,123 GBP2024-04-30
112,414 GBP2023-04-30
Creditors
Current
1,251,443 GBP2024-04-30
2,975,259 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
2,000,000 GBP2023-04-30
Total Borrowings
Current
0 GBP2024-04-30
2,000,000 GBP2023-04-30
Related profiles found in government register
- Registered number 12952652
SABRE ONE INVESTMENTS LIMITED
Info
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire PE2 6GXPrivate Limited Company incorporated on 2020-10-15 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0 SABRE ONE INVESTMENTS LIMITED
SRegistered number 12952652Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6GXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SABRE ONE INVESTMENTS LIMITED
SRegistered number 12952652Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GXLimited By Shares in Sabre One Investments Limited, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-583,276 GBP2023-04-30Person with significant control 2021-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- BARNACK UK LIMITED - 2015-08-15BARNACK FOODS LIMITED - 1999-01-06BARNACK WHOLEFOODS LIMITED - 1989-07-07Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)7,134,277 GBP2024-04-30Person with significant control 2021-01-31 ~ 2021-02-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.