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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sands, William Barnard
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicholls, Peter Sydney Aubin
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 3
    Williams, Elizabeth Jane
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Sands, Andrew Barnard
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
    Sands, Andrew Barnard
    Individual (15 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 (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Sands, Thomas Neal
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    1997-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-09 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-05-09 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 8
    PEDHAM ESTATES LIMITED
    - now 05948002
    BIDEAWHILE 521 LIMITED - 2007-03-22
    Sands House, Town Road, Ingham, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HB SANDS HOLDINGS LIMITED

Period: 1997-08-14 ~ now
Company number: 03196141
Registered names
HB SANDS HOLDINGS LIMITED - now
STOREDIRECT LIMITED - 1997-08-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,610,010 GBP2024-12-31
2,414,874 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,574 GBP2024-12-31
19,888 GBP2023-12-31
Fixed Assets
1,445,574 GBP2024-12-31
1,169,888 GBP2023-12-31
Debtors
Current
16,900 GBP2024-12-31
149,919 GBP2023-12-31
Cash at bank and in hand
286,372 GBP2024-12-31
45,015 GBP2023-12-31
Current Assets
303,272 GBP2024-12-31
194,934 GBP2023-12-31
Net Current Assets/Liabilities
261,061 GBP2024-12-31
115,604 GBP2023-12-31
Total Assets Less Current Liabilities
1,706,635 GBP2024-12-31
1,285,492 GBP2023-12-31
Net Assets/Liabilities
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Equity
Called up share capital
633,790 GBP2024-12-31
633,790 GBP2023-12-31
Retained earnings (accumulated losses)
672,779 GBP2024-12-31
41,743 GBP2023-12-31
Equity
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,702 GBP2024-12-31
114,702 GBP2023-12-31
Motor vehicles
32,750 GBP2024-12-31
32,750 GBP2023-12-31
Computers
2,079 GBP2024-12-31
1,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
149,531 GBP2024-12-31
148,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
128,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
423 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,434 GBP2024-12-31
Motor vehicles
26,223 GBP2024-12-31
Computers
1,300 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,957 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,268 GBP2024-12-31
11,024 GBP2023-12-31
Motor vehicles
6,527 GBP2024-12-31
8,702 GBP2023-12-31
Computers
779 GBP2024-12-31
162 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,900 GBP2024-12-31
35,492 GBP2023-12-31
Prepayments/Accrued Income
Current
2,100 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
112,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,743 GBP2024-12-31
5,500 GBP2023-12-31
Taxation/Social Security Payable
Current
3,135 GBP2024-12-31
11,873 GBP2023-12-31
Other Creditors
Current
398 GBP2024-12-31
1,024 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,935 GBP2024-12-31
60,933 GBP2023-12-31
Creditors
Current
42,211 GBP2024-12-31
79,330 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,622 GBP2024-12-31
112,327 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,059 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,893 GBP2024-12-31
  • 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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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