Fabarch C Ltd in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Fabarch C Ltd has existed on the local market for at least 52 years. Started with Registered No. 01040319 in the year 1972, it have office at 27 Old Gloucester Street, London WC1N 3AX. Since 15th May 2020 Fabarch C Ltd is no longer under the name Clifford Devlin (holdings). The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Fabarch C Limited filed its latest accounts for the period up to 2021-12-31. The business latest confirmation statement was filed on 2023-08-02.

The directors currently appointed by the following company include: Jeremias H. formally appointed in 2019 in June and Clive N. formally appointed 5 years ago.

The companies that control this firm are as follows: Fabarch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 11036681.

Previous company's names
Fabarch C Ltd 2020-05-15
Clifford Devlin (holdings) Limited 1972-01-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors				425 000	424 046	425 000	425 000	425 000
Net Assets Liabilities			45 668	3 071 547	419 943
Property Plant Equipment	3 184 814	3 225 696

Other Financial Data
Audit Fees Expenses	10 000	10 000
Company Contributions To Money Purchase Plans Directors	180 000	80 000
Director Remuneration	127 000	116 417
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2
Accumulated Depreciation Impairment Property Plant Equipment	1 579 953	1 587 960
Additional Provisions Increase From New Provisions Recognised				340 449
Additions Other Than Through Business Combinations Investment Property Fair Value Model				2 990 000
Amounts Owed By Group Undertakings				425 000	424 046	425 000	425 000	425 000
Amounts Owed To Group Undertakings	74 942	74 942	4 332
Applicable Tax Rate	20	20
Average Number Employees During Period	42	42
Comprehensive Income Expense	150 000	120 000
Creditors	74 942	74 942	4 332	3 004	4 103
Current Tax For Period	37 729	46 761
Depreciation Expense Property Plant Equipment	65 602	68 043
Disposals Decrease In Depreciation Impairment Property Plant Equipment		60 036
Disposals Property Plant Equipment		62 000
Dividends Paid	150 000	120 000		3 679 300	2 990 000
Dividends Paid On Shares Interim	150 000	120 000
Fixed Assets	50 000	50 000	50 000	2 990 000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	-655 695
Gain Loss On Disposals Property Plant Equipment	1 304 388	8 036
Increase From Depreciation Charge For Year Property Plant Equipment		68 043
Investment Property				2 990 000
Investment Property Fair Value Model				2 990 000
Investments Fixed Assets	50 000	50 000	50 000
Investments In Group Undertakings	50 000	50 000
Issue Equity Instruments	29 000
Net Current Assets Liabilities	-74 942	-74 942	-4 332	421 996	419 943	425 000
Number Shares Issued Fully Paid		29 000		29 000	29 000	29 000	29 000	29 000
Other Creditors				2 500	3 694
Other Deferred Tax Expense Credit	7 431	11 697
Par Value Share		1		1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	270 000	120 000
Profit Loss	1 558 202	214 225		6 705 179	338 396	5 057
Profit Loss On Ordinary Activities Before Tax	1 603 362	272 683
Property Plant Equipment Gross Cost	4 764 767	4 813 656
Provisions				340 449
Provisions For Liabilities Balance Sheet Subtotal				340 449
Social Security Costs	190 622	211 432
Staff Costs Employee Benefits Expense	2 171 237	2 215 483
Tax Decrease Increase From Effect Revenue Exempt From Taxation	260 877
Tax Expense Credit Applicable Tax Rate	320 672	54 537
Tax Increase Decrease From Effect Capital Allowances Depreciation	-1 275	-11 576
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 772	3 801
Tax Tax Credit On Profit Or Loss On Ordinary Activities	45 160	58 458
Total Additions Including From Business Combinations Property Plant Equipment		110 889
Total Assets Less Current Liabilities	-24 942	-24 942	45 668	3 411 996	419 943	425 000	425 000	425 000
Trade Creditors Trade Payables				504	409
Wages Salaries	1 710 615	1 884 051
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-340 449
Disposals Investment Property Fair Value Model					2 990 000

Company staff

Jeremias H.

Role: Director

Appointed: 04 June 2019

Latest update: 10 March 2024

Clive N.

Role: Director

Appointed: 04 June 2019

Latest update: 10 March 2024

Siobhan C.

Role: Secretary

Appointed: 30 May 2013

Resigned: 04 June 2019

Latest update: 10 March 2024

Peter C.

Role: Director

Appointed: 01 September 1994

Resigned: 27 March 1995

Latest update: 10 March 2024

Timothy C.

Role: Director

Appointed: 01 September 1994

Resigned: 04 June 2019

Latest update: 10 March 2024

Leslie R.

Role: Director

Appointed: 01 September 1994

Resigned: 04 June 2019

Latest update: 10 March 2024

Raffaele A.

Role: Director

Appointed: 01 September 1994

Resigned: 19 April 1996

Latest update: 10 March 2024

Peter C.

Role: Director

Appointed: 02 August 1991

Resigned: 10 August 2010

Latest update: 10 March 2024

Anne C.

Role: Director

Appointed: 02 August 1991

Resigned: 30 May 2013

Latest update: 10 March 2024

People with significant control

Fabarch Limited

Address: 27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 11036681

Notified on 4 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Siobhan C.

Notified on 6 April 2016

Ceased on 4 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leslie R.

Notified on 6 April 2016

Ceased on 4 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy C.

Notified on 6 April 2016

Ceased on 4 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Fabarch C Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremias H.

Clive N.

Siobhan C.

Peter C.

Timothy C.

Leslie R.

Raffaele A.

Peter C.

Anne C.

People with significant control

Fabarch Limited

Siobhan C.

Leslie R.

Timothy C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode