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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 4
  • 1
    Sanderson, Paul Henry
    Company Director born in December 1947
    Individual (20 offsprings)
    Officer
    1991-04-02 ~ 2016-09-28
    OF - Director → CIF 0
    Sanderson, Paul Henry
    Individual (20 offsprings)
    Officer
    1991-04-02 ~ 2016-09-28
    OF - Secretary → CIF 0
    Mr Paul Henry Sanderson
    Born in December 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1991-03-07 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
  • 4
    Sanderson, Robert
    Born in November 1956
    Individual (9 offsprings)
    Officer
    1991-04-02 ~ now
    OF - Director → CIF 0
    Mr Robert Sanderson
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ROBERT SANDERSON & SONS (HOLDINGS) LIMITED

Period: 1999-06-07 ~ now
Company number: 02589396
Registered names
ROBERT SANDERSON & SONS (HOLDINGS) LIMITED - now 01124759
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,409,255 GBP2024-08-31
1,409,255 GBP2023-08-31
Fixed Assets - Investments
424,385 GBP2024-08-31
424,385 GBP2023-08-31
Fixed Assets
1,833,640 GBP2024-08-31
1,833,640 GBP2023-08-31
Debtors
2,690,065 GBP2024-08-31
2,494,830 GBP2023-08-31
Cash at bank and in hand
349,355 GBP2024-08-31
305,376 GBP2023-08-31
Current Assets
3,039,420 GBP2024-08-31
2,800,206 GBP2023-08-31
Net Current Assets/Liabilities
2,154,813 GBP2024-08-31
1,954,639 GBP2023-08-31
Total Assets Less Current Liabilities
3,988,453 GBP2024-08-31
3,788,279 GBP2023-08-31
Equity
Called up share capital
3,323 GBP2024-08-31
3,323 GBP2023-08-31
3,323 GBP2022-08-31
Retained earnings (accumulated losses)
3,985,130 GBP2024-08-31
3,784,956 GBP2023-08-31
3,531,638 GBP2022-08-31
Equity
3,988,453 GBP2024-08-31
3,788,279 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
380,174 GBP2023-09-01 ~ 2024-08-31
393,318 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
380,174 GBP2023-09-01 ~ 2024-08-31
393,318 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-180,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,409,255 GBP2023-08-31
Furniture and fittings
2,429 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,411,684 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
Furniture and fittings
2,429 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,429 GBP2023-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,409,255 GBP2024-08-31
1,409,255 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Other Investments Other Than Loans
424,385 GBP2024-08-31
424,385 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,832 GBP2024-08-31
1,833 GBP2023-08-31
Amounts Owed By Related Parties
819,675 GBP2024-08-31
Current
624,439 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,868,558 GBP2024-08-31
1,868,558 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,690,065 GBP2024-08-31
2,494,830 GBP2023-08-31
Corporation Tax Payable
Current
23,804 GBP2024-08-31
18,839 GBP2023-08-31
Other Creditors
Current
860,803 GBP2024-08-31
826,728 GBP2023-08-31
Creditors
Current
884,607 GBP2024-08-31
845,567 GBP2023-08-31

Related profiles found in government register
  • ROBERT SANDERSON & SONS (HOLDINGS) LIMITED
    Info
    OAKVINE LIMITED - 1999-06-07
    Registered number 02589396
    Cannon Street, Hull, East Yorkshire HU2 0AB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ROBERT SANDERSON & SONS (HOLDINGS) LIMITED
    S
    Registered number 02589396
    Cannon Street, Cannon Street, Hull, England, HU2 0AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ROBERT SANDERSON & SONS (HOLDINGS) LIMITED
    S
    Registered number 02589396
    Cannon Street, Hull, East Yorkshire, United Kingdom, HU2 0AB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUMBERSIDE RECLAMATION LIMITED
    01295452
    Lockwood Street, Hull
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROBERT SANDERSON & SONS LIMITED
    01124759 02589396
    Cannon Street, Hull, North Humberside
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.