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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 13
  • 1
    Williams, Stuart Michael
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Tragen, Martin Lawrence
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Chatterton, Alan
    Director born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Noakes, Charles Anthony
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 5
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Director → CIF 0
  • 6
    Timpson, William James
    Company Director born in September 1971
    Individual (60 offsprings)
    Officer
    1998-07-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    Lane Smith, Roger
    Director born in October 1945
    Individual (75 offsprings)
    Officer
    1995-10-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    Green, Christopher
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Cookson, Peter John
    Director born in November 1945
    Individual (49 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 10
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Frank, Michael Everard
    Director born in May 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-04-22
    OF - Director → CIF 0
  • 12
    Farmer, Patrick Balster
    Non Executive Director born in May 1939
    Individual (11 offsprings)
    Officer
    1995-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANDYMERE LIMITED

Period: 2004-11-04 ~ now
Company number: 00323208
Registered names
SANDYMERE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-29 ~ 2020-09-26
02018-09-30 ~ 2019-09-28
Fixed Assets - Investments
37,910,440 GBP2020-09-26
37,910,440 GBP2019-09-28
Creditors
Current
1,515,875 GBP2020-09-26
1,515,875 GBP2019-09-28
Net Current Assets/Liabilities
-1,515,875 GBP2020-09-26
-1,515,875 GBP2019-09-28
Total Assets Less Current Liabilities
36,394,565 GBP2020-09-26
36,394,565 GBP2019-09-28
Equity
Called up share capital
10,000 GBP2020-09-26
10,000 GBP2019-09-28
Capital redemption reserve
2,000 GBP2020-09-26
2,000 GBP2019-09-28
Retained earnings (accumulated losses)
20,382,565 GBP2020-09-26
20,382,565 GBP2019-09-28
Equity
36,394,565 GBP2020-09-26
36,394,565 GBP2019-09-28
Investments in Group Undertakings
Cost valuation
37,910,440 GBP2019-09-28
Investments in Group Undertakings
37,910,440 GBP2020-09-26
37,910,440 GBP2019-09-28
Amounts owed to group undertakings
Current
1,515,875 GBP2020-09-26
1,515,875 GBP2019-09-28

Related profiles found in government register
  • SANDYMERE LIMITED
    Info
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 2004-11-04
    TIMPSON SHOES (ENGLAND) LIMITED - 2004-11-04
    W.H.BROUGHALL LIMITED - 2004-11-04
    Registered number 00323208
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1937-01-16 (89 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SANDYMERE LTD
    S
    Registered number 00323208
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMPSON LIMITED
    - now 00675216 00323208... (more)
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.