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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 6
  • 1
    Edwards, Philip James
    Born in January 1970
    Individual (7 offsprings)
    Officer
    1998-10-11 ~ now
    OF - Director → CIF 0
    Edwards, Philip James
    Chartered Accountant born in January 1970
    Individual (7 offsprings)
    1991-11-14 ~ 1998-04-07
    OF - Director → CIF 0
    Edwards, Philip James
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Secretary → CIF 0
    Edwards, Philip James
    Individual (7 offsprings)
    1991-11-14 ~ 1996-09-11
    OF - Secretary → CIF 0
    Mr Philip James Edwards
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Edwards, Georgina Ruth
    Area Retail Manager born in February 1973
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1998-04-07
    OF - Director → CIF 0
    1998-10-11 ~ 2002-01-04
    OF - Director → CIF 0
  • 3
    Mable, Georgina Ruth
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Mrs Georgina Ruth Mable
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-09-20 ~ 1991-11-14
    OF - Nominee Director → CIF 0
  • 5
    Edwards, Patricia Anne
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
    Edwards, Patricia Anne
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-09-20 ~ 1991-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDYPLOT LIMITED

Period: 1991-09-20 ~ now
Company number: 02647514
Registered name
SANDYPLOT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
229 GBP2025-05-31
368 GBP2024-05-31
Investment Property
1,700,000 GBP2025-05-31
1,700,000 GBP2024-05-31
Fixed Assets - Investments
298,767 GBP2025-05-31
249,324 GBP2024-05-31
Fixed Assets
1,998,996 GBP2025-05-31
1,949,692 GBP2024-05-31
Debtors
1,131,349 GBP2025-05-31
1,179,823 GBP2024-05-31
Cash at bank and in hand
233,118 GBP2025-05-31
263,206 GBP2024-05-31
Current Assets
1,364,467 GBP2025-05-31
1,443,029 GBP2024-05-31
Net Current Assets/Liabilities
1,176,472 GBP2025-05-31
1,222,768 GBP2024-05-31
Total Assets Less Current Liabilities
3,175,468 GBP2025-05-31
3,172,460 GBP2024-05-31
Creditors
Non-current
-702,300 GBP2025-05-31
-702,300 GBP2024-05-31
Net Assets/Liabilities
2,318,486 GBP2025-05-31
2,346,108 GBP2024-05-31
Equity
Called up share capital
115,202 GBP2025-05-31
115,202 GBP2024-05-31
Retained earnings (accumulated losses)
2,203,284 GBP2025-05-31
2,230,906 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,274 GBP2025-05-31
26,274 GBP2024-05-31
Computers
349 GBP2025-05-31
349 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
26,623 GBP2025-05-31
26,623 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,045 GBP2025-05-31
25,906 GBP2024-05-31
Computers
349 GBP2025-05-31
349 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,394 GBP2025-05-31
26,255 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
229 GBP2025-05-31
368 GBP2024-05-31
Investment Property - Fair Value Model
1,700,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
961 GBP2025-05-31
4,491 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
702,300 GBP2025-05-31
702,300 GBP2024-05-31

Related profiles found in government register
  • SANDYPLOT LIMITED
    Info
    Registered number 02647514
    Northgate House North Gate, New Basford, Nottingham NG7 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • SANDYPLOT LIMITED
    S
    Registered number 02647514
    Northgate House, North Gate, New Basford, Nottingham, England, NG7 7BQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLYLE ROAD PROPERTIES LIMITED
    09319176
    Northgate House, North Gate New Basford, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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 April 2026 and licensed under the Open Government Licence v3.0.