logo
explain how to read the page

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
    Haspel, Charles Roland
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
    Mr Charles Roland Haspel
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haspel, Fiona Kathryn
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
    Mrs Fiona Kathryn Haspel
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FABEC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-27 ~ 2024-09-30
02022-09-30 ~ 2023-12-26
Fixed Assets - Investments
140,001 GBP2024-09-30
Fixed Assets
140,001 GBP2024-09-30
Debtors
Non-current
266,493 GBP2024-09-30
Current
3,792 GBP2024-09-30
Current Assets
270,285 GBP2024-09-30
Net Current Assets/Liabilities
268,845 GBP2024-09-30
Total Assets Less Current Liabilities
408,846 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-423,858 GBP2024-09-30
Net Assets/Liabilities
-15,012 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
-15,112 GBP2024-09-30
Equity
-15,012 GBP2024-09-30
Prepayments/Accrued Income
Current
3,792 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-09-30
Creditors
Current
1,440 GBP2024-09-30
Other Creditors
Non-current
423,858 GBP2024-09-30
Creditors
Non-current
423,858 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-12-27 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-12-27 ~ 2024-09-30

Related profiles found in government register
  • FABEC LIMITED
    Info
    Registered number 15371655
    icon of addressC/o Aaron & Partners Llp Lakeside House, Oxon Business Park, Shrewsbury SY3 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-27 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • FABEC LIMITED
    S
    Registered number 15371655
    icon of addressC/o Aaron & Partners Llp, Lakeside House, Oxon Business Park, Bicton Heath, Shrewsbury, England, SY3 5HJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • FABEC LIMITED
    S
    Registered number 15371655
    icon of addressC/o Aaron & Partners Llp, Lakeside House, Oxon Business Park, Shrewsbury, England, SY3 5HJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSecurity House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,728 GBP2024-03-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressC/o Aaron & Partners Llp Lakeside House, Oxon Business Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,692 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.