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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 3
  • 1
    Patel, Kalpna Manojkumar
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Patel, Kalpana
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2010-07-31 ~ 2010-07-31
    OF - Director → CIF 0
    Mrs Kalpna Manojkumar Patel
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Bhasker Chandubhai
    Retailer born in June 1955
    Individual (12 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Patel, Manojkumar Chandubhai
    Born in September 1961
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
    Patel, Manojkumar Chandubhai
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Manojkumar Chandubhai Patel
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANDYLIGHT LIMITED

Period: 1986-11-17 ~ now
Company number: 02074542
Registered name
SANDYLIGHT LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
772,867 GBP2025-03-31
30,038 GBP2024-03-31
Fixed Assets - Investments
901,064 GBP2025-03-31
901,064 GBP2024-03-31
Fixed Assets
1,673,931 GBP2025-03-31
931,102 GBP2024-03-31
Debtors
3,947,803 GBP2025-03-31
4,243,292 GBP2024-03-31
Cash at bank and in hand
599,252 GBP2025-03-31
977,114 GBP2024-03-31
Current Assets
4,608,180 GBP2025-03-31
5,305,542 GBP2024-03-31
Net Current Assets/Liabilities
4,348,852 GBP2025-03-31
4,968,563 GBP2024-03-31
Total Assets Less Current Liabilities
6,022,783 GBP2025-03-31
5,899,665 GBP2024-03-31
Net Assets/Liabilities
6,015,868 GBP2025-03-31
5,892,750 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,015,768 GBP2025-03-31
5,892,650 GBP2024-03-31
Equity
6,015,868 GBP2025-03-31
5,892,750 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,525 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,525 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
768,529 GBP2025-03-31
0 GBP2024-03-31
Other
210,999 GBP2025-03-31
210,999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
979,528 GBP2025-03-31
210,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,365 GBP2025-03-31
0 GBP2024-03-31
Other
191,296 GBP2025-03-31
180,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,661 GBP2025-03-31
180,961 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,365 GBP2024-04-01 ~ 2025-03-31
Other
10,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
753,164 GBP2025-03-31
0 GBP2024-03-31
Other
19,703 GBP2025-03-31
30,038 GBP2024-03-31
Investments in group undertakings and participating interests
901,064 GBP2025-03-31
901,064 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
114,710 GBP2025-03-31
142,520 GBP2024-03-31
Amounts Owed By Related Parties
2,337,246 GBP2025-03-31
Current
2,596,058 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,495,847 GBP2025-03-31
1,504,714 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,947,803 GBP2025-03-31
4,243,292 GBP2024-03-31
Trade Creditors/Trade Payables
Current
255,476 GBP2025-03-31
244,631 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
272 GBP2024-03-31
Other Creditors
Current
3,852 GBP2025-03-31
92,076 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • SANDYLIGHT LIMITED
    Info
    Registered number 02074542
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SANDYLIGHT LIMITED
    S
    Registered number 02074542
    Suite 3 , 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
    CIF 1
  • SANDYLIGHT LIMITED
    S
    Registered number 02074542
    Richfields, Suite 3, 2nd Floor, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
    Limited Company in Companies House, England
    CIF 2
  • SANDYLIGHT LIMITED
    S
    Registered number 02074542
    Suite 3 , 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
    Companies Act in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    JAY HOLDINGS LIMITED
    10595051
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    NIKITA HOLDINGS LIMITED
    14382117
    Suite 3 , 2nd Floor Richfields, Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-09-28
    CIF 1 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.