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 6
  • 1
    Barton, Sean
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Michael
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    1984-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Karim, Abbas Mahmud Jafferali
    Accountant born in September 1985
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Caspi, Anne
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    329,847 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shadbolt, Christopher John
    Individual
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 2
    Smith, Peter George
    Manager born in November 1958
    Individual
    Officer
    2006-02-01 ~ 2021-01-03
    OF - Director → CIF 0
  • 3
    Imber, Mary Elizabeth
    Individual
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Woodward, Roy
    Company Director born in January 1959
    Individual
    Officer
    2013-09-11 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Carr, Sandra
    Individual
    Officer
    ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Newington, Jonathan Mark
    Freight Forwarding & Courier born in June 1968
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Causton, Barry
    Company Director born in December 1944
    Individual
    Officer
    1992-11-02 ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Fletcher, John
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2012-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SANDRAIR INTERNATIONAL LIMITED

Previous name
BELLROAD LIMITED - 1983-12-29
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
3,253 GBP2024-01-31
2,777 GBP2023-01-31
Property, Plant & Equipment
11 GBP2024-01-31
149 GBP2023-01-31
Debtors
Current
397,848 GBP2024-01-31
687,367 GBP2023-01-31
Cash at bank and in hand
151 GBP2024-01-31
151 GBP2023-01-31
Net Assets/Liabilities
99,748 GBP2024-01-31
127,642 GBP2023-01-31
Equity
Called up share capital
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Retained earnings (accumulated losses)
59,748 GBP2024-01-31
87,642 GBP2023-01-31
Equity
99,748 GBP2024-01-31
127,642 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
26,720 GBP2024-01-31
24,349 GBP2023-01-31
Intangible Assets - Gross Cost
26,720 GBP2024-01-31
24,349 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
23,467 GBP2024-01-31
21,572 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,895 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,304 GBP2024-01-31
37,304 GBP2023-01-31
Plant and equipment
4,595 GBP2024-01-31
4,595 GBP2023-01-31
Furniture and fittings
5,162 GBP2024-01-31
5,162 GBP2023-01-31
Computers
3,347 GBP2024-01-31
3,347 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
50,408 GBP2024-01-31
50,408 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,304 GBP2024-01-31
37,304 GBP2023-01-31
Plant and equipment
4,595 GBP2024-01-31
4,595 GBP2023-01-31
Furniture and fittings
5,162 GBP2024-01-31
5,162 GBP2023-01-31
Computers
3,336 GBP2024-01-31
3,198 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,397 GBP2024-01-31
50,259 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
138 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
11 GBP2024-01-31
149 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
132,998 GBP2024-01-31
130,443 GBP2023-01-31
Prepayments/Accrued Income
Current
7,142 GBP2024-01-31
4,493 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
271 GBP2024-01-31
233 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
31,533 GBP2024-01-31
14,514 GBP2023-01-31
Other Debtors
Current
225,904 GBP2024-01-31
537,684 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
92,339 GBP2024-01-31
70,568 GBP2023-01-31
Trade Creditors/Trade Payables
Current
55,079 GBP2024-01-31
93,673 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
81,109 GBP2024-01-31
52,364 GBP2023-01-31
Other Creditors
Current
7,985 GBP2024-01-31
652 GBP2023-01-31
Net Deferred Tax Liability/Asset
271 GBP2024-01-31
233 GBP2023-01-31
118 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38 GBP2023-02-01 ~ 2024-01-31
115 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
40,000 GBP2023-02-01 ~ 2024-01-31
40,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,649 GBP2024-01-31
48,250 GBP2023-01-31
Between one and five year
2,500 GBP2024-01-31
45,852 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,149 GBP2024-01-31
94,102 GBP2023-01-31
  • SANDRAIR INTERNATIONAL LIMITED
    Info
    BELLROAD LIMITED - 1983-12-29
    Registered number 01769361
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1983-11-11 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.