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 2
  • 1
    Rapacioli, Amelia
    Administrator born in January 1968
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mrs Amelia Rapcioli
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rapacioli, Michele Umberto
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Rapacioli, Michele Umberto
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Michele Umberto Rapacioli
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Rapacioli, Renzo
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Rapacioli, Rosalinda
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
    Rapacioli, Rosalinda
    Individual (2 offsprings)
    Officer
    ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Rapacioli, Daniel
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2007-10-21
    OF - Director → CIF 0
parent relation
Company in focus

SANDS CATERING COMPANY LIMITED

Previous name
WANTPOINT LIMITED - 1977-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Fixed Assets - Investments
337,755 GBP2023-08-31
24,880 GBP2022-08-31
Fixed Assets
337,755 GBP2023-08-31
24,880 GBP2022-08-31
Debtors
Current
5,221,155 GBP2023-08-31
101,700 GBP2022-08-31
Cash at bank and in hand
2,494,887 GBP2022-08-31
Current Assets
5,221,155 GBP2023-08-31
2,596,587 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,166,221 GBP2023-08-31
-234,745 GBP2022-08-31
Net Current Assets/Liabilities
4,054,934 GBP2023-08-31
2,361,842 GBP2022-08-31
Net Assets/Liabilities
4,392,689 GBP2023-08-31
2,386,722 GBP2022-08-31
Equity
Called up share capital
17,500 GBP2023-08-31
17,500 GBP2022-08-31
17,500 GBP2021-09-01
Retained earnings (accumulated losses)
4,375,189 GBP2023-08-31
2,369,222 GBP2022-08-31
1,447,455 GBP2021-09-01
Equity
4,392,689 GBP2023-08-31
2,386,722 GBP2022-08-31
1,464,955 GBP2021-09-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-320,000 GBP2022-09-01 ~ 2023-08-31
-70,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-320,000 GBP2022-09-01 ~ 2023-08-31
-70,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,325,967 GBP2022-09-01 ~ 2023-08-31
991,767 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,325,967 GBP2022-09-01 ~ 2023-08-31
991,767 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,325,967 GBP2022-09-01 ~ 2023-08-31
991,767 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,325,967 GBP2022-09-01 ~ 2023-08-31
991,767 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2022-09-01 ~ 2023-08-31
-70,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-320,000 GBP2022-09-01 ~ 2023-08-31
-70,000 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
24,880 GBP2023-08-31
24,880 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
459,260 GBP2023-08-31
97,057 GBP2022-08-31
Other Debtors
Current
4,758,151 GBP2023-08-31
882 GBP2022-08-31
Prepayments/Accrued Income
Current
418 GBP2023-08-31
435 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
3,326 GBP2023-08-31
3,326 GBP2022-08-31
Bank Overdrafts
-945,048 GBP2023-08-31
Current
945,048 GBP2023-08-31
Amounts owed to group undertakings
Current
80 GBP2023-08-31
80 GBP2022-08-31
Corporation Tax Payable
Current
142,323 GBP2023-08-31
62,103 GBP2022-08-31
Taxation/Social Security Payable
Current
70,302 GBP2023-08-31
156,951 GBP2022-08-31
Other Creditors
Current
189 GBP2023-08-31
8,061 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
8,279 GBP2023-08-31
7,550 GBP2022-08-31
Creditors
Current
1,166,221 GBP2023-08-31
234,745 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,500 shares2023-08-31
17,500 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,100 GBP2023-08-31
82,500 GBP2022-08-31
Between one and five year
1,256,830 GBP2023-08-31
29,792 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,542,930 GBP2023-08-31
112,292 GBP2022-08-31
Related profiles found in government register
  • SANDS CATERING COMPANY LIMITED
    Info
    WANTPOINT LIMITED - 1977-12-31
    Registered number 01272521
    Sands Catering 2a, Grenville Road, London N19 4EH
    Private Limited Company incorporated on 1976-08-10 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SANDS CATERING CO. LTD
    S
    Registered number 01272521
    20, Tileyard Road, London, United Kingdom, N7 9AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SANDS CATERING COMPANY LIMITED
    S
    Registered number 01272521
    20 Tileyard Road, London, N7 9AH
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sands Catering 2a, Grenville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,914 GBP2023-08-31
    Person with significant control
    2020-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Sands Catering 2a, Grenville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,474,620 GBP2023-08-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.