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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
Active 4
  • 1
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - now
    CORPORATE REQUEST LIMITED - 2006-03-10
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2015-10-05
    icon of addressSanderson House, Manor Road, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mahoney, David John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Winn, Christopher
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Sanderson, John Charles
    Retail Sales Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    O'byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Underwood, Paul Laurence
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-01-18
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 6
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Marsden-jones, Christopher D
    Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Stafford, Mark John
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Doley, Robert Anthony Webster
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    Sanders, David John
    Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2012-12-11
    OF - Director → CIF 0
  • 11
    Wilson, Lesley
    Individual
    Officer
    icon of calendar ~ 2006-02-22
    OF - Secretary → CIF 0
  • 12
    Clark, Russell David
    Software Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 2006-02-22
    OF - Director → CIF 0
  • 13
    Eversden, Philip William
    Engineering Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 14
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Adamson, Mark Andrew
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2020-03-15
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2020-03-15
    OF - Secretary → CIF 0
  • 16
    Wright, Ashley Bryan
    Software Products Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 17
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-05-01
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (9 offsprings)
    icon of calendar 2012-01-18 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 18
    Edmondson, Paul Richard
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SANDERSON RETAIL SYSTEMS LIMITED

Previous names
MEGABYTE LIMITED - 2006-03-20
SANDERSON RETAIL LIMITED - 2006-03-27
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
    MEGABYTE LIMITED - 2006-03-20
    SANDERSON RETAIL LIMITED - 2006-03-20
    Registered number 01240790
    icon of addressSanderson 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
Active 0
  • Not found in our database.

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