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 (11 offsprings)Officer2024-07-01 ~ nowOF - Secretary → CIF 0 - 2
Banks, Richard Lewin
Born in May 1942Individual (14 offsprings)Officer2000-04-26 ~ nowOF - Director → CIF 0Mr Richard Lewin Banks
Born in May 1942Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clements, Judith Anne
Born in January 1945Individual (6 offsprings)Officer2001-04-23 ~ nowOF - Director → CIF 0Mrs Judith Anne Clements
Born in January 1945Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4SANWALTON PLC - 2006-04-2629, St. Neots Road, Sandy, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)938,767 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Rowlands, John Lewis
Financial Director born in September 1949Individual (1 offspring)Officer2000-04-26 ~ 2001-05-31OF - Director → CIF 0 - 2
Thomson, Colin Newman
IndividualOfficer2000-04-26 ~ 2009-06-30OF - Secretary → CIF 0 - 3
Banks, Michael Charles
Company Director born in October 1939IndividualOfficer2001-04-23 ~ 2017-11-10OF - Director → CIF 0Mr Michael Charles Banks
Born in October 1939IndividualPerson with significant control2016-04-06 ~ 2017-11-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Leeds Day Management Services Limited
IndividualOfficer2000-04-19 ~ 2000-04-26OF - Director → CIF 0 - 5
Carney, Gary Leon
AccountantIndividualOfficer2009-06-30 ~ 2024-07-01OF - Secretary → CIF 0 - 6
Wells, John Brian
Company Director born in April 1939Individual (18 offsprings)Officer2001-04-23 ~ 2004-12-03OF - Director → CIF 0 - 7WOODFINE COMPANY SERVICES LIMITED - 2005-11-25 OC316334LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17 04838881ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27ELDEE (NO 25) LIMITED - 1992-11-23 02442632, 02544369, 02875069... (more)16 St Cuthberts Street, Bedford, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2000-04-19 ~ 2000-04-26PE - Secretary → CIF 0
Company in focus
SCB HOLDINGS (SANDY) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,706 GBP2023-12-31
Fixed Assets - Investments
2,202,180 GBP2024-12-31
2,200,192 GBP2023-12-31
Fixed Assets
2,202,180 GBP2024-12-31
2,202,898 GBP2023-12-31
Debtors
22,808 GBP2024-12-31
11,286,261 GBP2023-12-31
Cash at bank and in hand
3,704 GBP2024-12-31
52,080 GBP2023-12-31
Current Assets
26,512 GBP2024-12-31
11,338,341 GBP2023-12-31
Net Current Assets/Liabilities
12,932 GBP2024-12-31
10,949,686 GBP2023-12-31
Total Assets Less Current Liabilities
2,215,112 GBP2024-12-31
13,152,584 GBP2023-12-31
Net Assets/Liabilities
2,213,766 GBP2024-12-31
13,150,755 GBP2023-12-31
Equity
Called up share capital
232 GBP2024-12-31
232 GBP2023-12-31
Retained earnings (accumulated losses)
2,213,534 GBP2024-12-31
13,150,523 GBP2023-12-31
Equity
2,213,766 GBP2024-12-31
13,150,755 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
13,518 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
10,812 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
2,706 GBP2023-12-31
Investments in group undertakings and participating interests
2,187,617 GBP2024-12-31
2,187,617 GBP2023-12-31
Other Investments Other Than Loans
14,563 GBP2024-12-31
12,575 GBP2023-12-31
Amounts invested in assets
Non-current
2,202,180 GBP2024-12-31
2,200,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
35 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
11,220,588 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,808 GBP2024-12-31
65,638 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,808 GBP2024-12-31
Amounts falling due within one year, Current
11,286,261 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,817 GBP2024-12-31
1,343 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
376,411 GBP2023-12-31
Corporation Tax Payable
Current
1,777 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,561 GBP2024-12-31
4,513 GBP2023-12-31
Other Creditors
Current
6,425 GBP2024-12-31
6,388 GBP2023-12-31
Creditors
Current
13,580 GBP2024-12-31
388,655 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
232 shares2024-12-31
232 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,073 GBP2024-12-31
Related profiles found in government register
- Registered number 03976925
SCB HOLDINGS (SANDY) LIMITED
Info71 Banks Drive, Sandy SG19 1AEPRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 SCB HOLDINGS (SANDY) LIMITED
SRegistered number missing29 Saint Neots Road, Sandy, Bedfordshire, SG19 1LDCIF 1SCB HOLDINGS (SANDY) LIMITED
SRegistered number 397692529, St. Neots Road, Sandy, Bedfordshire, United Kingdom, SG19 1LEUNITED KINGDOMCIF 2SCB HOLDINGS (SANDY) LIMITED
SRegistered number 0397692529, St. Neots Road, Sandy, England, SG19 1LELimited Company in Companies House Cardiff, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
BANKS MILLS LIMITED
0055222971 Banks Drive, Sandy, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,008,973 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2SERVOWAY LIMITED - 1988-05-0371 Banks Drive, Sandy, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3
SCB SANDY LIMITED
- 2016-07-19 1021216271 Banks Drive, Sandy, EnglandActive Corporate (4 parents)Profit/Loss (Company account)250,530 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-06-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
SCB PROCESSING LIMITED
- 2021-12-02 01505937MICRONIZED FOOD PRODUCTS LIMITED - 2014-07-18 09071323HI-YIELD FOODS (1980) LIMITED - 2000-06-1971 Banks Drive, Sandy, EnglandActive Corporate (3 parents)Profit/Loss (Company account)122,450 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
GREEN GEN LIMITED
0292328671 Banks Drive, Sandy, EnglandActive Corporate (4 parents)Equity (Company account)497,252 GBP2024-07-31Officer2001-03-09 ~ 2017-02-17CIF 2 - Director → ME - 2PLANNED DEVELOPMENTS LIMITED - nowPLANNED DEVELOPMENT LIMITED - 2001-12-13
SAM FLETCHER LIMITED
- 2001-12-11 02501588ELDEE (NO 9) LIMITED - 1990-06-28Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)71,930 GBP2024-04-30Officer2001-03-09 ~ 2001-03-10CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.