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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 6
  • 1
    Banks, Richard Lewin
    Born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Lewin Banks
    Born in May 1942
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spavins, Heather Fiona
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Banks, William Lewin, M
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Tuke-hastings, Melanie Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Judith Anne
    Born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ now
    OF - Director → CIF 0
    Mrs Judith Anne Clements
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Currie, Vanessa
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Carney, Gary Leon
    Accountant
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Colin Newman
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Gatward, Jonathan Raban
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 1999-12-08
    OF - Director → CIF 0
    Gatward, Jonathan Raban
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 4
    Wells, John Brian
    Company Director born in April 1939
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2004-11-22
    OF - Director → CIF 0
    Wells, John Brian
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Banks, Michael Charles
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Michael Charles Banks
    Born in October 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hudson, Anthony Maxwell
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANWALTON LIMITED

Previous name
SANWALTON PLC - 2006-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,689,255 GBP2024-12-31
20,380,806 GBP2023-12-31
Debtors
331,020 GBP2024-12-31
312,537 GBP2023-12-31
Cash at bank and in hand
1,924,571 GBP2024-12-31
1,641,416 GBP2023-12-31
Current Assets
2,255,591 GBP2024-12-31
1,953,953 GBP2023-12-31
Net Current Assets/Liabilities
2,239,967 GBP2024-12-31
-8,932,693 GBP2023-12-31
Total Assets Less Current Liabilities
11,929,222 GBP2024-12-31
11,448,113 GBP2023-12-31
Net Assets/Liabilities
11,900,825 GBP2024-12-31
11,448,113 GBP2023-12-31
Equity
Called up share capital
867,955 GBP2024-12-31
867,955 GBP2023-12-31
867,955 GBP2022-12-31
Retained earnings (accumulated losses)
11,032,870 GBP2024-12-31
10,580,158 GBP2023-12-31
10,632,510 GBP2022-12-31
Equity
11,900,825 GBP2024-12-31
11,448,113 GBP2023-12-31
11,500,465 GBP2022-12-31
Profit/Loss
938,767 GBP2024-01-01 ~ 2024-12-31
294,830 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-347,182 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-486,055 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,704 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,397 GBP2024-01-01 ~ 2024-12-31
-50,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
967,164 GBP2024-01-01 ~ 2024-12-31
244,734 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
9,689,255 GBP2024-12-31
20,380,806 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,203 GBP2024-12-31
1,804 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
148,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
50,096 GBP2023-12-31
Other Debtors
Current
173,084 GBP2024-12-31
248,083 GBP2023-12-31
Prepayments/Accrued Income
Current
8,733 GBP2024-12-31
12,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130 GBP2024-12-31
10 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
10,525,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,051 GBP2024-12-31
2,324 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,443 GBP2024-12-31
12,072 GBP2023-12-31
Creditors
Current
15,624 GBP2024-12-31
10,886,646 GBP2023-12-31
Related profiles found in government register
  • SANWALTON LIMITED
    Info
    SANWALTON PLC - 2006-04-26
    Registered number 03890024
    icon of address71 Banks Drive, Sandy SG19 1AE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SANWALTON LIMITED
    S
    Registered number 03890024
    icon of address29, St. Neots Road, Sandy, England, SG19 1LE
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71 Banks Drive, Sandy, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,213,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.