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
    Spavins, Heather Fiona
    Quality Auditor born in February 1976
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Tuke-hastings, Melanie Catherine
    Head Of Production Tv born in June 1974
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Banks, William Lewin, M
    Pilot born in July 1973
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Vanessa
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Clements, Judith Anne
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
    Mrs Judith Anne Clements
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Banks, Richard Lewin
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Lewin Banks
    Born in May 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Gatward, Jonathan Raban
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 1999-12-08
    OF - Director → CIF 0
    Gatward, Jonathan Raban
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 2
    Carney, Gary Leon
    Accountant
    Individual
    Officer
    2009-06-30 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 3
    Thomson, Colin Newman
    Individual
    Officer
    2000-01-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Wells, John Brian
    Company Director born in April 1939
    Individual (18 offsprings)
    Officer
    1999-12-08 ~ 2004-11-22
    OF - Director → CIF 0
    Wells, John Brian
    Company Director
    Individual (18 offsprings)
    Officer
    1999-12-08 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Banks, Michael Charles
    Company Director born in October 1939
    Individual
    Officer
    1999-12-08 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Michael Charles Banks
    Born in October 1939
    Individual
    Person with significant control
    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
    1999-12-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
20,380,806 GBP2023-12-31
18,921,711 GBP2022-12-31
Debtors
312,537 GBP2023-12-31
285,733 GBP2022-12-31
Cash at bank and in hand
1,641,416 GBP2023-12-31
1,025,717 GBP2022-12-31
Current Assets
1,953,953 GBP2023-12-31
1,311,450 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,886,646 GBP2023-12-31
-8,732,696 GBP2022-12-31
Net Current Assets/Liabilities
-8,932,693 GBP2023-12-31
-7,421,246 GBP2022-12-31
Total Assets Less Current Liabilities
11,448,113 GBP2023-12-31
11,500,465 GBP2022-12-31
Equity
Called up share capital
867,955 GBP2023-12-31
867,955 GBP2022-12-31
867,955 GBP2021-12-31
Retained earnings (accumulated losses)
10,580,158 GBP2023-12-31
10,632,510 GBP2022-12-31
11,847,743 GBP2021-12-31
Equity
11,448,113 GBP2023-12-31
11,500,465 GBP2022-12-31
12,715,698 GBP2021-12-31
Profit/Loss
294,830 GBP2023-01-01 ~ 2023-12-31
-520,869 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-694,364 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-347,182 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-81,987 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,096 GBP2023-01-01 ~ 2023-12-31
-80,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
244,734 GBP2023-01-01 ~ 2023-12-31
-601,532 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
20,380,806 GBP2023-12-31
18,921,711 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,804 GBP2023-12-31
2,295 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,096 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
248,083 GBP2023-12-31
273,084 GBP2022-12-31
Prepayments/Accrued Income
Current
12,554 GBP2023-12-31
10,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
312,537 GBP2023-12-31
285,733 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10 GBP2023-12-31
90 GBP2022-12-31
Amounts owed to group undertakings
Current
10,525,058 GBP2023-12-31
8,718,531 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,324 GBP2023-12-31
2,342 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,072 GBP2023-12-31
11,733 GBP2022-12-31
Creditors
Current
10,886,646 GBP2023-12-31
8,732,696 GBP2022-12-31
Related profiles found in government register
  • SANWALTON LIMITED
    Info
    SANWALTON PLC - 2006-04-26
    Registered number 03890024
    71 Banks Drive, Sandy SG19 1AE
    Private Limited Company incorporated on 1999-12-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • SANWALTON LIMITED
    S
    Registered number 03890024
    29, St. Neots Road, Sandy, England, SG19 1LE
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Banks Drive, Sandy, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    554,546 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.