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
    Gibbons, Jennifer Ann
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Ann Gibbons
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lewis, Barry James
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Barry James Lewis
    Born in September 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gibbons, Paul
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Mr Paul Gibbons
    Born in May 1947
    Individual (12 offsprings)
    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
  • 4
    Gibbons, Peter Joseph
    Group Media And Production Manager born in October 1987
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Gibbons
    Born in October 1987
    Individual (11 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Colyer, David Alan Douglas
    General Manager born in May 1966
    Individual (11 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr David Alan Douglas Colyer
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Sandford Springs, Wolverton, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    741,764 GBP2023-12-31
    Person with significant control
    2017-04-24 ~ 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 14
  • 1
    Tipple, Graham Bernard
    Club Secretary born in December 1933
    Individual
    Officer
    1994-10-08 ~ 1999-12-31
    OF - Director → CIF 0
    Tipple, Graham Bernard
    Individual
    Officer
    1998-08-14 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Ohya, Masako, Madame
    Businesswoman born in October 1920
    Individual
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Cox, Brian Ernest
    Business Consultant born in September 1943
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2004-02-27
    OF - Director → CIF 0
    Cox, Brian Ernest
    Retired Banker born in September 1943
    Individual (3 offsprings)
    2006-01-01 ~ 2010-10-22
    OF - Director → CIF 0
    Cox, Brian Ernest
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 4
    Brake, Kim
    Managing Director born in August 1954
    Individual
    Officer
    1994-10-08 ~ 2000-11-14
    OF - Director → CIF 0
  • 5
    Noda, Sajuro
    Manager Of Administration born in October 1946
    Individual
    Officer
    1994-10-08 ~ 1998-12-18
    OF - Director → CIF 0
    Noda, Sajuro
    Individual
    Officer
    1994-10-08 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 6
    Ohya, Toshiko, Madame
    Businesswoman born in August 1948
    Individual
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Foley, Christopher Leonard Michael
    Individual
    Officer
    2004-02-12 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Morita, Yasuko, Madame
    English Teacher born in February 1940
    Individual
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    Smith, Gary Paul
    Company Director born in May 1943
    Individual (21 offsprings)
    Officer
    1999-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Shimizu, Kohachi
    Golf Director born in February 1941
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
    Shimizu, Kohachi
    Individual
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 11
    Shimada, Junsuke
    Company Director born in April 1935
    Individual
    Officer
    1993-07-08 ~ 1994-10-08
    OF - Director → CIF 0
    Shimada, Junsuke
    Individual
    Officer
    1993-07-08 ~ 1994-10-08
    OF - Secretary → CIF 0
  • 12
    Howarth, Robert Louis
    Pr Director born in February 1943
    Individual
    Officer
    2000-01-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 13
    Brooks, Caroline
    Individual
    Officer
    2000-01-27 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 14
    Sandford Springs, Wolverton, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    381,828 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-24
    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
parent relation
Company in focus

SANDFORD SPRINGS LIMITED

Previous names
KINKAN LIMITED - 1996-12-31
LOOKWHOLE LIMITED - 1990-10-05
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
832023-01-01 ~ 2023-12-31
922022-01-01 ~ 2022-12-31
Property, Plant & Equipment
724,803 GBP2023-12-31
688,759 GBP2022-12-31
Total Inventories
68,006 GBP2023-12-31
61,455 GBP2022-12-31
Debtors
Current
1,082,539 GBP2023-12-31
1,014,746 GBP2022-12-31
Cash at bank and in hand
114,350 GBP2023-12-31
77,194 GBP2022-12-31
Current Assets
1,264,895 GBP2023-12-31
1,153,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,867,450 GBP2023-12-31
-1,874,812 GBP2022-12-31
Net Current Assets/Liabilities
-602,555 GBP2023-12-31
-721,417 GBP2022-12-31
Total Assets Less Current Liabilities
122,248 GBP2023-12-31
-32,658 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-61,873 GBP2023-12-31
-77,194 GBP2022-12-31
Net Assets/Liabilities
60,375 GBP2023-12-31
-109,852 GBP2022-12-31
Equity
Called up share capital
8,348,776 GBP2023-12-31
8,348,776 GBP2022-12-31
Retained earnings (accumulated losses)
-8,288,401 GBP2023-12-31
-8,458,628 GBP2022-12-31
Equity
60,375 GBP2023-12-31
-109,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
868,553 GBP2023-12-31
1,163,391 GBP2022-12-31
Plant and equipment
983,878 GBP2023-12-31
1,933,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,852,431 GBP2023-12-31
3,097,274 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,022,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,338,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,666,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,408,514 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,970 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
29,827 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
28,100 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
28,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,022,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,338,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
683,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,628 GBP2023-12-31
Property, Plant & Equipment
Buildings
424,175 GBP2023-12-31
421,064 GBP2022-12-31
Plant and equipment
300,628 GBP2023-12-31
267,696 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
99,140 GBP2023-12-31
130,852 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,044 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
970,002 GBP2023-12-31
980,002 GBP2022-12-31
Other Debtors
Current
1,315 GBP2023-12-31
Prepayments/Accrued Income
Current
24,788 GBP2023-12-31
34,744 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
71,390 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,981 GBP2023-12-31
104,423 GBP2022-12-31
Amounts owed to group undertakings
Current
1,205,490 GBP2023-12-31
1,181,669 GBP2022-12-31
Taxation/Social Security Payable
Current
70,407 GBP2023-12-31
54,861 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
27,021 GBP2023-12-31
32,602 GBP2022-12-31
Other Creditors
Current
13,247 GBP2023-12-31
14,751 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
448,304 GBP2023-12-31
486,506 GBP2022-12-31
Creditors
Current
1,867,450 GBP2023-12-31
1,874,812 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
56,148 GBP2023-12-31
77,194 GBP2022-12-31
Minimum gross finance lease payments owing
83,169 GBP2023-12-31
109,796 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,390 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
71,390 GBP2023-12-31
  • SANDFORD SPRINGS LIMITED
    Info
    KINKAN LIMITED - 1996-12-31
    LOOKWHOLE LIMITED - 1990-10-05
    Registered number 02533899
    Sandford Springs, Wolverton, Basingstoke, Hampshire RG26 5RT
    Private Limited Company incorporated on 1990-08-23 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.