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 3
  • 1
    Sands, William Barnard
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Sands, Andrew Barnard
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
  • 3
    BIDEAWHILE 521 LIMITED - 2007-03-22
    Sands House, Town Road, Ingham, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    675,533 GBP2023-12-31
    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 6
  • 1
    Sands, Thomas Neal
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Sands, Andrew Barnard
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 1997-07-21
    OF - Secretary → CIF 0
    2005-08-31 ~ 2007-02-27
    OF - Secretary → CIF 0
    Mr Andrew Barnard Sands
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    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
  • 3
    Williams, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Nicholls, Peter Sydney Aubin
    Individual
    Officer
    1997-07-21 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-09 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-09 ~ 1997-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HB SANDS HOLDINGS LIMITED

Previous name
STOREDIRECT LIMITED - 1997-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,888 GBP2023-12-31
26,705 GBP2022-12-31
Investment Property
1,150,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Fixed Assets
1,169,888 GBP2023-12-31
1,176,705 GBP2022-12-31
Debtors
Current
149,919 GBP2023-12-31
119,057 GBP2022-12-31
Cash at bank and in hand
45,015 GBP2023-12-31
57,375 GBP2022-12-31
Current Assets
194,934 GBP2023-12-31
176,432 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-79,330 GBP2023-12-31
-76,649 GBP2022-12-31
Net Current Assets/Liabilities
115,604 GBP2023-12-31
99,783 GBP2022-12-31
Total Assets Less Current Liabilities
1,285,492 GBP2023-12-31
1,276,488 GBP2022-12-31
Net Assets/Liabilities
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Equity
Called up share capital
633,790 GBP2023-12-31
633,790 GBP2022-12-31
Retained earnings (accumulated losses)
41,743 GBP2023-12-31
-58,226 GBP2022-12-31
Equity
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,702 GBP2023-12-31
114,702 GBP2022-12-31
Motor vehicles
32,750 GBP2023-12-31
32,750 GBP2022-12-31
Computers
1,039 GBP2023-12-31
1,039 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,491 GBP2023-12-31
148,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
100,003 GBP2022-12-31
Motor vehicles
21,148 GBP2022-12-31
Computers
635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
121,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,675 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,900 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
242 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,678 GBP2023-12-31
Motor vehicles
24,048 GBP2023-12-31
Computers
877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,603 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
11,024 GBP2023-12-31
14,699 GBP2022-12-31
Motor vehicles
8,702 GBP2023-12-31
11,602 GBP2022-12-31
Computers
162 GBP2023-12-31
404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,492 GBP2023-12-31
15,600 GBP2022-12-31
Prepayments/Accrued Income
Current
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
112,327 GBP2023-12-31
101,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,500 GBP2023-12-31
11,889 GBP2022-12-31
Taxation/Social Security Payable
Current
11,873 GBP2023-12-31
9,711 GBP2022-12-31
Other Creditors
Current
1,024 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,933 GBP2023-12-31
45,049 GBP2022-12-31
Creditors
Current
79,330 GBP2023-12-31
76,649 GBP2022-12-31
Net Deferred Tax Liability/Asset
112,327 GBP2023-12-31
101,357 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,970 GBP2023-01-01 ~ 2023-12-31
  • HB SANDS HOLDINGS LIMITED
    Info
    STOREDIRECT LIMITED - 1997-08-14
    Registered number 03196141
    Sands House, Town Road, Ingham, Norfolk NR12 9TA
    Private Limited Company incorporated on 1996-05-09 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.