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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 8
  • 1
    Saffer, Joanna Ruth Barbra
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Weston, Russell
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2003-06-06
    OF - Director → CIF 0
    Weston, Russell
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2002-06-03
    OF - Secretary → CIF 0
    2006-11-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Saffer, Spencer Harry
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (20 offsprings)
    2003-01-31 ~ 2006-11-30
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Individual (20 offsprings)
    Officer
    2002-06-03 ~ 2006-11-30
    OF - Secretary → CIF 0
    Mr Spencer Harry Saffer
    Born in February 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sands, Graeme David
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Sands, Graeme David
    Company Director born in May 1962
    Individual (18 offsprings)
    2003-01-31 ~ 2006-11-30
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sands, Deborah Ann
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2001-12-05 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 7
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2001-12-05 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 8
    C D S 7 Rue Gabian, Monaco, 98000, Monaco
    Corporate (1 offspring)
    Officer
    2001-12-21 ~ 2002-05-09
    OF - Director → CIF 0
parent relation
Company in focus

WALTHAM CHASE LIMITED

Period: 2015-03-04 ~ now
Company number: 04334686
Registered names
WALTHAM CHASE LIMITED - now
SACKVILLE LIMITED - 2015-03-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
8,594 GBP2025-05-31
11,527 GBP2024-05-31
Fixed Assets
8,594 GBP2025-05-31
11,527 GBP2024-05-31
Total Inventories
125,029 GBP2025-05-31
124,474 GBP2024-05-31
Debtors
1,663,853 GBP2025-05-31
1,627,785 GBP2024-05-31
Cash at bank and in hand
250,596 GBP2025-05-31
203,105 GBP2024-05-31
Current Assets
2,039,478 GBP2025-05-31
1,955,364 GBP2024-05-31
Net Current Assets/Liabilities
62,056 GBP2025-05-31
66,003 GBP2024-05-31
Total Assets Less Current Liabilities
70,650 GBP2025-05-31
77,530 GBP2024-05-31
Creditors
Non-current
-9,349 GBP2025-05-31
-19,998 GBP2024-05-31
Net Assets/Liabilities
61,301 GBP2025-05-31
57,532 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
61,299 GBP2025-05-31
57,530 GBP2024-05-31
Average number of employees in administration and support functions
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Furniture and fittings
14,761 GBP2025-05-31
14,761 GBP2024-05-31
Computers
9,946 GBP2025-05-31
8,267 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
27,707 GBP2025-05-31
26,028 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,200 GBP2025-05-31
600 GBP2024-05-31
Furniture and fittings
9,310 GBP2025-05-31
6,512 GBP2024-05-31
Computers
8,603 GBP2025-05-31
7,389 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,113 GBP2025-05-31
14,501 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
600 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,798 GBP2024-06-01 ~ 2025-05-31
Computers
1,214 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,612 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
1,800 GBP2025-05-31
2,400 GBP2024-05-31
Furniture and fittings
5,451 GBP2025-05-31
8,249 GBP2024-05-31
Computers
1,343 GBP2025-05-31
878 GBP2024-05-31
Other types of inventories not specified separately
124,428 GBP2025-05-31
Finished Goods
30,559 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,388,507 GBP2025-05-31
1,439,632 GBP2024-05-31
Prepayments/Accrued Income
Current
8,430 GBP2025-05-31
2,504 GBP2024-05-31
Other Debtors
Current
266,916 GBP2025-05-31
185,649 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,851,827 GBP2025-05-31
1,726,346 GBP2024-05-31
Corporation Tax Payable
Current
1,723 GBP2025-05-31
2,102 GBP2024-05-31
Amount of value-added tax that is payable
Current
29,666 GBP2025-05-31
65,823 GBP2024-05-31
Other Creditors
Current
94,206 GBP2025-05-31
95,090 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
9,349 GBP2025-05-31
19,998 GBP2024-05-31

  • 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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.