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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 6
  • 1
    Clarke, Suzanne Christina
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Willoughby, Caroline Bridget
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Willoughby, Caroline Bridget
    Company Director
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Bridget Willoughby
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Willoughby, Stephen William
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Mr Stephen William Willoughby
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Willoughby, Jack Keith
    Director born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
    Willoughby, Jack Keith
    Individual (4 offsprings)
    Officer
    ~ 1998-03-24
    OF - Secretary → CIF 0
  • 5
    Willoughby, Jean Pamela
    Housewife born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 6
    Howarth, Joanne Helen
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SANDWOOD SECURITIES LIMITED

Period: 1965-08-11 ~ now
Company number: 00856474
Registered name
SANDWOOD SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,396,000 GBP2025-03-31
5,566,000 GBP2024-03-31
Cash at bank and in hand
172,162 GBP2025-03-31
130,377 GBP2024-03-31
Net Current Assets/Liabilities
-118,114 GBP2025-03-31
-198,593 GBP2024-03-31
Total Assets Less Current Liabilities
5,277,886 GBP2025-03-31
5,367,407 GBP2024-03-31
Creditors
Non-current
-10,000 GBP2025-03-31
-115,146 GBP2024-03-31
Net Assets/Liabilities
5,075,015 GBP2025-03-31
5,045,521 GBP2024-03-31
Equity
Called up share capital
30,517 GBP2025-03-31
30,517 GBP2024-03-31
Capital redemption reserve
2,676 GBP2025-03-31
2,676 GBP2024-03-31
Retained earnings (accumulated losses)
3,152,009 GBP2025-03-31
3,053,684 GBP2024-03-31
Equity
5,075,015 GBP2025-03-31
5,045,521 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,116 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
5,396,000 GBP2025-03-31
5,566,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-170,000 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings/Overdrafts
Current
1,667 GBP2025-03-31
44,040 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,018 GBP2025-03-31
31 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,325 GBP2025-03-31
79,283 GBP2024-03-31
Other Creditors
Current
206,266 GBP2025-03-31
205,616 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-03-31
115,146 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,250 shares2025-03-31
15,250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,817 shares2025-03-31
3,817 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,817 shares2025-03-31
3,817 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,817 shares2025-03-31
3,817 shares2024-03-31
Equity
Called up share capital
30,517 GBP2025-03-31
30,517 GBP2024-03-31

Related profiles found in government register
  • SANDWOOD SECURITIES LIMITED
    Info
    Registered number 00856474
    15 Foster Avenue, Beeston, Nottingham NG9 1AE
    PRIVATE LIMITED COMPANY incorporated on 1965-08-11 (60 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • SANDWOOD SECURITIES LTD
    S
    Registered number 00856474
    4, Vicarage Street, Beeston, Nottingham, England, NG9 1BW
    Limited Company in Companies House, Uk
    CIF 1
  • SANDWOOD SECURITIES LTD
    S
    Registered number 00856474
    4, Vicarage Street, Beeston, Nottingham, NG9 1BW
    Limited Company in Companies House, England Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLIGHTCROFT LIMITED
    02610437
    4 Vicarage Street, Beeston, Nottingham
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLOUGHBY GARAGES NOTTM.LIMITED
    00654324
    4 Vicarage Street, Beeston, Nottingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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