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
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Spencer Harry Saffer
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sands, Graeme David
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2003-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Saffer, Joanna Ruth Barbra
    Company Director born in April 1975
    Individual
    Officer
    2006-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Sands, Deborah Ann
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Weston, Russell
    Company Director born in February 1961
    Individual
    Officer
    2002-05-09 ~ 2003-06-06
    OF - Director → CIF 0
    Weston, Russell
    Individual
    Officer
    2001-12-21 ~ 2002-06-03
    OF - Secretary → CIF 0
    2006-11-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2003-01-31 ~ 2006-11-30
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Individual (12 offsprings)
    Officer
    2002-06-03 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-12-05 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-12-05 ~ 2001-12-21
    PE - Nominee Director → CIF 0
  • 8
    C D S 7 Rue Gabian, Monaco, 98000, Monaco
    Corporate
    Officer
    2001-12-21 ~ 2002-05-09
    PE - 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
6,168 GBP2023-05-31
9,706 GBP2022-05-31
Fixed Assets
6,168 GBP2023-05-31
9,706 GBP2022-05-31
Total Inventories
75,833 GBP2023-05-31
173,160 GBP2022-05-31
Debtors
921,450 GBP2023-05-31
805,318 GBP2022-05-31
Cash at bank and in hand
605,022 GBP2023-05-31
111,202 GBP2022-05-31
Current Assets
1,602,305 GBP2023-05-31
1,089,680 GBP2022-05-31
Net Current Assets/Liabilities
69,633 GBP2023-05-31
64,573 GBP2022-05-31
Total Assets Less Current Liabilities
75,801 GBP2023-05-31
74,279 GBP2022-05-31
Net Assets/Liabilities
45,155 GBP2023-05-31
32,985 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
45,153 GBP2023-05-31
32,983 GBP2022-05-31
Average number of employees in administration and support functions
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,127 GBP2023-05-31
8,127 GBP2022-05-31
Computers
8,267 GBP2023-05-31
8,267 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
16,394 GBP2023-05-31
16,394 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,715 GBP2023-05-31
2,244 GBP2022-05-31
Computers
6,511 GBP2023-05-31
4,444 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,226 GBP2023-05-31
6,688 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,471 GBP2022-06-01 ~ 2023-05-31
Computers
2,067 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,538 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
4,412 GBP2023-05-31
5,883 GBP2022-05-31
Computers
1,756 GBP2023-05-31
3,823 GBP2022-05-31
Finished Goods
30,305 GBP2023-05-31
42,703 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
918,703 GBP2023-05-31
803,406 GBP2022-05-31
Other Debtors
Current
2,747 GBP2023-05-31
1,912 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,037,505 GBP2023-05-31
699,280 GBP2022-05-31
Corporation Tax Payable
Current
3,981 GBP2023-05-31
300 GBP2022-05-31
Amount of value-added tax that is payable
Current
33,945 GBP2023-05-31
37,244 GBP2022-05-31
Other Creditors
Current
56,135 GBP2023-05-31
25,230 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
401,106 GBP2023-05-31
263,053 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
30,646 GBP2023-05-31
41,294 GBP2022-05-31

  • WALTHAM CHASE LIMITED
    Info
    SACKVILLE LIMITED - 2015-03-04
    Registered number 04334686
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.