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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 9
  • 1
    Warren, Darren
    Accountant born in June 1974
    Individual (44 offsprings)
    Officer
    2004-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Warren, Darren
    Individual (44 offsprings)
    Officer
    2005-09-28 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Cope, Caroline Fiona
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Southam, Caroline Fiona
    Accounts Manager
    Individual (9 offsprings)
    Officer
    1999-08-05 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 3
    Boughton, Michael Aubrey John
    Born in September 1951
    Individual (23 offsprings)
    Officer
    (before 1991-03-10) ~ now
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Individual (23 offsprings)
    Officer
    (before 1991-03-10) ~ 1999-08-05
    OF - Secretary → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boughton, Richard Aubrey
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Boughton, Richard Aubrey
    Brewing Consultant born in June 1954
    Individual (23 offsprings)
    (before 1991-03-10) ~ 2000-07-12
    OF - Director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shennan, Christopher John
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Hummer, Jan Stumpe
    Managing Director born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-10) ~ 1999-01-28
    OF - Director → CIF 0
  • 7
    Andrews, John Martin Hough, Dr
    Engineer born in June 1948
    Individual (19 offsprings)
    Officer
    1995-12-08 ~ 1999-01-28
    OF - Director → CIF 0
  • 8
    TAVARA LIMITED - now 05044077
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SANDERUM CENTRE LIMITED

Period: 2002-04-26 ~ now
Company number: 01393544
Registered names
THE SANDERUM CENTRE LIMITED - now
TOFTEJORG LIMITED - 1999-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,213,130 GBP2025-04-30
3,393,704 GBP2024-04-30
Debtors
224,178 GBP2025-04-30
217,927 GBP2024-04-30
Cash at bank and in hand
56,897 GBP2025-04-30
94,912 GBP2024-04-30
Current Assets
281,075 GBP2025-04-30
312,839 GBP2024-04-30
Net Current Assets/Liabilities
-27,466 GBP2025-04-30
-28,637 GBP2024-04-30
Total Assets Less Current Liabilities
3,185,664 GBP2025-04-30
3,365,067 GBP2024-04-30
Net Assets/Liabilities
903,821 GBP2025-04-30
1,036,694 GBP2024-04-30
Equity
Called up share capital
5,731 GBP2025-04-30
5,731 GBP2024-04-30
Revaluation reserve
11,174 GBP2024-04-30
Retained earnings (accumulated losses)
898,090 GBP2025-04-30
1,019,789 GBP2024-04-30
Equity
903,821 GBP2025-04-30
1,036,694 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,104,635 GBP2025-04-30
3,267,197 GBP2024-04-30
Furniture and fittings
397,566 GBP2025-04-30
381,305 GBP2024-04-30
Computers
37,392 GBP2025-04-30
32,700 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,539,593 GBP2025-04-30
3,681,202 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-162,562 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-162,562 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
293,235 GBP2025-04-30
256,574 GBP2024-04-30
Computers
33,228 GBP2025-04-30
30,924 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,463 GBP2025-04-30
287,498 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,661 GBP2024-05-01 ~ 2025-04-30
Computers
2,304 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,965 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
3,104,635 GBP2025-04-30
3,267,197 GBP2024-04-30
Furniture and fittings
104,331 GBP2025-04-30
124,731 GBP2024-04-30
Computers
4,164 GBP2025-04-30
1,776 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,233 GBP2025-04-30
Amounts falling due within one year, Current
87,926 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
22,476 GBP2025-04-30
Amounts falling due within one year, Current
47,043 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
98,709 GBP2025-04-30
Amounts falling due within one year, Current
134,969 GBP2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
125,469 GBP2025-04-30
82,958 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
47,941 GBP2025-04-30
56,556 GBP2024-04-30
Trade Creditors/Trade Payables
Current
39,878 GBP2025-04-30
25,722 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,243 GBP2025-04-30
36,363 GBP2024-04-30
Other Creditors
Current
192,479 GBP2025-04-30
222,835 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
820,200 GBP2025-04-30
1,062,722 GBP2024-04-30
Other Creditors
Non-current
1,362,500 GBP2025-04-30
1,162,500 GBP2024-04-30
Bank Borrowings
Secured
868,141 GBP2025-04-30
1,119,278 GBP2024-04-30

  • THE SANDERUM CENTRE LIMITED
    Info
    SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26
    SANDERUM LIMITED - 2002-04-26
    TOFTEJORG LIMITED - 2002-04-26
    ALAN J. BOUGHTON & CO. LIMITED - 2002-04-26
    Registered number 01393544
    Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW
    PRIVATE LIMITED COMPANY incorporated on 1978-10-11 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 April 2026 and licensed under the Open Government Licence v3.0.