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 4
  • 1
    Currie, Vanessa
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Judith Anne
    Farmer born in January 1945
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 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
  • 3
    Banks, Richard Lewin
    Agricultural Merchant born in May 1942
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 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
  • 4
    SANWALTON PLC - 2006-04-26
    29, St. Neots Road, Sandy, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    294,830 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Carney, Gary Leon
    Accountant
    Individual
    Officer
    2009-06-30 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Colin Newman
    Individual
    Officer
    2000-04-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Wells, John Brian
    Company Director born in April 1939
    Individual (18 offsprings)
    Officer
    2001-04-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 4
    Banks, Michael Charles
    Company Director born in October 1939
    Individual
    Officer
    2001-04-23 ~ 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
  • 5
    Leeds Day Management Services Limited
    Individual
    Officer
    2000-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 6
    Rowlands, John Lewis
    Financial Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2000-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SCB HOLDINGS (SANDY) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,706 GBP2023-12-31
232 GBP2022-12-31
Fixed Assets - Investments
2,200,192 GBP2023-12-31
2,203,180 GBP2022-12-31
Fixed Assets
2,202,898 GBP2023-12-31
2,203,412 GBP2022-12-31
Debtors
11,286,261 GBP2023-12-31
10,454,100 GBP2022-12-31
Cash at bank and in hand
52,080 GBP2023-12-31
2,130 GBP2022-12-31
Current Assets
11,338,341 GBP2023-12-31
10,456,230 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-388,655 GBP2023-12-31
-60,856 GBP2022-12-31
Net Current Assets/Liabilities
10,949,686 GBP2023-12-31
10,395,374 GBP2022-12-31
Total Assets Less Current Liabilities
13,152,584 GBP2023-12-31
12,598,786 GBP2022-12-31
Net Assets/Liabilities
13,150,755 GBP2023-12-31
12,596,209 GBP2022-12-31
Equity
Called up share capital
232 GBP2023-12-31
232 GBP2022-12-31
Retained earnings (accumulated losses)
13,150,523 GBP2023-12-31
12,595,977 GBP2022-12-31
12,638,053 GBP2021-12-31
Equity
13,150,755 GBP2023-12-31
12,596,209 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
13,518 GBP2023-12-31
12,566 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,812 GBP2023-12-31
12,334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,706 GBP2023-12-31
232 GBP2022-12-31
Investments in group undertakings and participating interests
2,187,617 GBP2023-12-31
2,187,617 GBP2022-12-31
Other Investments Other Than Loans
12,575 GBP2023-12-31
15,563 GBP2022-12-31
Amounts invested in assets
Non-current
2,200,192 GBP2023-12-31
2,203,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35 GBP2023-12-31
1,378 GBP2022-12-31
Amounts Owed By Related Parties
11,220,588 GBP2023-12-31
Current
10,384,240 GBP2022-12-31
Other Debtors
Amounts falling due within one year
65,638 GBP2023-12-31
68,482 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,286,261 GBP2023-12-31
10,454,100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,343 GBP2023-12-31
806 GBP2022-12-31
Amounts owed to group undertakings
Current
376,411 GBP2023-12-31
50,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,513 GBP2023-12-31
4,003 GBP2022-12-31
Other Creditors
Current
6,388 GBP2023-12-31
5,947 GBP2022-12-31
Creditors
Current
388,655 GBP2023-12-31
60,856 GBP2022-12-31
Profit/Loss
554,546 GBP2023-01-01 ~ 2023-12-31
-42,076 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,598 GBP2023-12-31
16,565 GBP2022-12-31
Related profiles found in government register
  • SCB HOLDINGS (SANDY) LIMITED
    Info
    Registered number 03976925
    71 Banks Drive, Sandy SG19 1AE
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SCB HOLDINGS (SANDY) LIMITED
    S
    Registered number missing
    29 Saint Neots Road, Sandy, Bedfordshire, SG19 1LD
    CIF 1
  • SCB HOLDINGS (SANDY) LIMITED
    S
    Registered number 3976925
    29, St. Neots Road, Sandy, Bedfordshire, United Kingdom, SG19 1LE
    UNITED KINGDOM
    CIF 2
  • SCB HOLDINGS (SANDY) LIMITED
    S
    Registered number 03976925
    29, St. Neots Road, Sandy, England, SG19 1LE
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    933,775 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SERVOWAY LIMITED - 1988-05-03
    71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SCB SANDY LIMITED - 2016-07-19
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    21,805 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SCB PROCESSING LIMITED - 2021-12-02
    MICRONIZED FOOD PRODUCTS LIMITED - 2014-07-18
    HI-YIELD FOODS (1980) LIMITED - 2000-06-19
    71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    161,718 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,538 GBP2023-07-31
    Officer
    2001-03-09 ~ 2017-02-17
    CIF 2 - Director → ME
  • 2
    PLANNED DEVELOPMENT LIMITED - 2001-12-13
    SAM FLETCHER LIMITED - 2001-12-11
    ELDEE (NO 9) LIMITED - 1990-06-28
    Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,930 GBP2024-04-30
    Officer
    2001-03-09 ~ 2001-03-10
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.