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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 23
  • 1
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, John Charles
    Retail Sales Director born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Stafford, Mark John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Ashley Bryan
    Software Products Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 6
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Mahoney, David John
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 8
    Clark, Russell David
    Software Director born in August 1958
    Individual (1 offspring)
    Officer
    ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Doley, Robert Anthony Webster
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2006-02-22 ~ 2011-05-01
    OF - Director → CIF 0
  • 11
    Adamson, Mark Andrew
    Director born in March 1962
    Individual (286 offsprings)
    Officer
    2012-01-18 ~ 2020-03-15
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Individual (286 offsprings)
    Officer
    2012-01-18 ~ 2020-03-15
    OF - Secretary → CIF 0
  • 12
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (75 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Underwood, Paul Laurence
    Finance Director born in October 1952
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2012-01-18
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 14
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2006-02-22 ~ 2011-05-01
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (57 offsprings)
    2012-01-18 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2006-02-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 15
    Marsden-jones, Christopher D
    Director born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2006-02-22
    OF - Director → CIF 0
  • 16
    Sanders, David John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2012-12-11
    OF - Director → CIF 0
  • 17
    Wilson, Lesley
    Individual (1 offspring)
    Officer
    ~ 2006-02-22
    OF - Secretary → CIF 0
  • 18
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    2009-07-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 19
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 21
    Eversden, Philip William
    Engineering Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 22
    Edmondson, Paul Richard
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    SANDERSON MULTI CHANNEL RETAIL SOLUTIONS LTD
    SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - now 05684599 09445784... (more)
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2015-10-05
    CORPORATE REQUEST LIMITED - 2006-03-10
    Sanderson House, Manor Road, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANDERSON RETAIL SYSTEMS LIMITED

Period: 2006-03-27 ~ 2021-11-09
Company number: 01240790
Registered names
SANDERSON RETAIL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
153,631 GBP2019-12-31
153,631 GBP2018-09-30
Creditors
Amounts falling due within one year
-282,651 GBP2019-12-31
-282,651 GBP2018-09-30
Net Current Assets/Liabilities
-129,020 GBP2019-12-31
-129,020 GBP2018-09-30
Total Assets Less Current Liabilities
-129,020 GBP2019-12-31
-129,020 GBP2018-09-30
Net Assets/Liabilities
-129,020 GBP2019-12-31
-129,020 GBP2018-09-30
Equity
-129,020 GBP2019-12-31
-129,020 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-12-31
22017-10-01 ~ 2018-09-30

  • SANDERSON RETAIL SYSTEMS LIMITED
    Info
    SANDERSON RETAIL LIMITED - 2006-03-27
    MEGABYTE LIMITED - 2006-03-27
    Registered number 01240790
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1976-01-16 and dissolved on 2021-11-09 (45 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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