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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
Active 3
  • 1
    Shanks, Charlie
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Montes, Caio
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Caio Montes
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Silva, Carlos
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Carlos Silva
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Garland, Richard Frederick
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2018-04-27
    OF - Director → CIF 0
    Garland, Richard Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mr Richard Frederick Garland
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Johnson, Michael
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Barlow, Terence John
    Quantity Surveyor born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Archer, Paul Edward
    Contracts Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2020-04-28
    OF - Director → CIF 0
  • 5
    Lennon, James Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Millen, James
    Manager born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Russell, Colin Thomas
    Surveyor born in June 1970
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Stack, Paul
    Construction Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDWOOD DESIGN AND BUILD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
8,768 GBP2021-12-31
10,045 GBP2020-12-31
Fixed Assets - Investments
4,049 GBP2021-12-31
4,049 GBP2020-12-31
Fixed Assets
12,817 GBP2021-12-31
14,094 GBP2020-12-31
Debtors
2,098,910 GBP2021-12-31
2,268,643 GBP2020-12-31
Cash at bank and in hand
1,049,523 GBP2021-12-31
563,234 GBP2020-12-31
Current Assets
3,148,433 GBP2021-12-31
2,831,877 GBP2020-12-31
Creditors
Current
2,294,443 GBP2021-12-31
2,099,788 GBP2020-12-31
Net Current Assets/Liabilities
853,990 GBP2021-12-31
732,089 GBP2020-12-31
Total Assets Less Current Liabilities
866,807 GBP2021-12-31
746,183 GBP2020-12-31
Creditors
Non-current
527,549 GBP2021-12-31
424,293 GBP2020-12-31
Net Assets/Liabilities
339,258 GBP2021-12-31
321,890 GBP2020-12-31
Equity
Called up share capital
65,000 GBP2021-12-31
65,000 GBP2020-12-31
Retained earnings (accumulated losses)
246,758 GBP2021-12-31
229,390 GBP2020-12-31
Equity
339,258 GBP2021-12-31
321,890 GBP2020-12-31
Average Number of Employees
312021-01-01 ~ 2021-12-31
312020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,843 GBP2021-12-31
14,266 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,075 GBP2021-12-31
4,221 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,854 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
8,768 GBP2021-12-31
10,045 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
4,049 GBP2020-12-31
Investments in Group Undertakings
4,049 GBP2021-12-31
4,049 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
553,711 GBP2021-12-31
810,955 GBP2020-12-31
Other Debtors
Current
56,972 GBP2021-12-31
2,100 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
246,217 GBP2021-12-31
179,753 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
34,811 GBP2020-12-31
Prepayments/Accrued Income
Current
46,771 GBP2021-12-31
42,446 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,098,910 GBP2021-12-31
2,268,643 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
145,810 GBP2021-12-31
55,707 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,803,101 GBP2021-12-31
1,521,644 GBP2020-12-31
Amounts owed to group undertakings
Current
2,285 GBP2021-12-31
54,252 GBP2020-12-31
Other Taxation & Social Security Payable
Current
64,769 GBP2021-12-31
180,666 GBP2020-12-31
Other Creditors
Current
39,138 GBP2021-12-31
43,957 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
211,063 GBP2021-12-31
243,562 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
224,799 GBP2021-12-31
Non-current, Between one and two years
141,810 GBP2020-12-31
Between two and five year, Non-current
205,779 GBP2021-12-31
More than five year, Non-current
96,971 GBP2021-12-31
Related profiles found in government register
  • SANDWOOD DESIGN AND BUILD LIMITED
    Info
    Registered number 03390506
    icon of address322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-10
    CIF 0
  • SANDWOOD DESIGN AND BUILD LTD
    S
    Registered number 3390506
    icon of address155, Tottenham Lane, London, England, N8 9BT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARLAND & JOHNSON (UNDERPINNING) LIMITED - 1992-09-10
    SANDWOOD UNDERPINNING LIMITED - 1993-08-04
    icon of address155 Tottenham Lane, Crouch End, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -23,006 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.