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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 2
  • 1
    Sands, Graeme David
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (12 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
    Saffer, Spencer Harry
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Spencer Harry Saffer
    Born in February 1965
    Individual (12 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
Ceased 8
  • 1
    Sands, Deborah Ann
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Weston, Russell
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-06-06
    OF - Director → CIF 0
    Weston, Russell
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-06-03
    OF - Secretary → CIF 0
    icon of calendar 2006-11-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Sands, Graeme David
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Saffer, Joanna Ruth Barbra
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-11-30
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-03 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    icon of addressC D S 7 Rue Gabian, Monaco, 98000, Monaco
    Corporate
    Officer
    2001-12-21 ~ 2002-05-09
    PE - Director → CIF 0
  • 7
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-12-05 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-12-05 ~ 2001-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAM CHASE LIMITED

Previous name
SACKVILLE LIMITED - 2015-03-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
11,527 GBP2024-05-31
6,168 GBP2023-05-31
Fixed Assets
11,527 GBP2024-05-31
6,168 GBP2023-05-31
Total Inventories
124,474 GBP2024-05-31
75,833 GBP2023-05-31
Debtors
1,627,785 GBP2024-05-31
921,450 GBP2023-05-31
Cash at bank and in hand
203,105 GBP2024-05-31
605,022 GBP2023-05-31
Current Assets
1,955,364 GBP2024-05-31
1,602,305 GBP2023-05-31
Net Current Assets/Liabilities
66,003 GBP2024-05-31
69,633 GBP2023-05-31
Total Assets Less Current Liabilities
77,530 GBP2024-05-31
75,801 GBP2023-05-31
Creditors
Non-current
-19,998 GBP2024-05-31
-30,646 GBP2023-05-31
Net Assets/Liabilities
57,532 GBP2024-05-31
45,155 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
57,530 GBP2024-05-31
45,153 GBP2023-05-31
Average number of employees in administration and support functions
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,761 GBP2024-05-31
8,127 GBP2023-05-31
Computers
8,267 GBP2024-05-31
8,267 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
26,028 GBP2024-05-31
16,394 GBP2023-05-31
Motor vehicles
3,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,512 GBP2024-05-31
3,715 GBP2023-05-31
Computers
7,389 GBP2024-05-31
6,511 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,501 GBP2024-05-31
10,226 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
600 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,797 GBP2023-06-01 ~ 2024-05-31
Computers
878 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,275 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
600 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
2,400 GBP2024-05-31
Furniture and fittings
8,249 GBP2024-05-31
4,412 GBP2023-05-31
Computers
878 GBP2024-05-31
1,756 GBP2023-05-31
Finished Goods
30,559 GBP2024-05-31
30,305 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,439,632 GBP2024-05-31
918,703 GBP2023-05-31
Prepayments/Accrued Income
Current
2,504 GBP2024-05-31
Other Debtors
Current
185,649 GBP2024-05-31
2,747 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,726,346 GBP2024-05-31
1,037,505 GBP2023-05-31
Corporation Tax Payable
Current
2,102 GBP2024-05-31
3,981 GBP2023-05-31
Amount of value-added tax that is payable
Current
65,823 GBP2024-05-31
33,945 GBP2023-05-31
Other Creditors
Current
95,090 GBP2024-05-31
56,135 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
401,106 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
19,998 GBP2024-05-31
30,646 GBP2023-05-31
  • WALTHAM CHASE LIMITED
    Info
    SACKVILLE LIMITED - 2015-03-04
    Registered number 04334686
    icon of addressHatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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