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
    Eliot, Darren Robert
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ now
    OF - director → CIF 0
  • 2
    20 Abbots Business Park, Primrose Hill, Kings Langey, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,164,932 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilson, Paula
    Director born in December 1971
    Individual
    Officer
    2009-04-01 ~ 2018-06-28
    OF - director → CIF 0
    Mrs Paula Wilson
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Jonathan
    Financial Director born in October 1965
    Individual
    Officer
    2003-10-17 ~ 2019-07-26
    OF - director → CIF 0
    Simpson, Jonathan
    Financial Director
    Individual
    Officer
    2003-10-17 ~ 2019-10-24
    OF - secretary → CIF 0
  • 3
    Taylor, Michael Alan
    Sales Director born in January 1970
    Individual
    Officer
    2009-11-01 ~ 2019-07-26
    OF - director → CIF 0
  • 4
    Wilson, Stephen Herbert
    Managing Director born in May 1960
    Individual
    Officer
    2003-10-17 ~ 2018-06-28
    OF - director → CIF 0
    Mr Stephen Herbert Wilson
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-08-21 ~ 2003-10-17
    PE - nominee-director → CIF 0
  • 6
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-21 ~ 2003-10-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SANDCO 802 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors
63 GBP2023-10-31
63 GBP2022-10-31
Cash at bank and in hand
10 GBP2023-10-31
10 GBP2022-10-31
Current Assets
73 GBP2023-10-31
73 GBP2022-10-31
Net Current Assets/Liabilities
73 GBP2023-10-31
73 GBP2022-10-31
Total Assets Less Current Liabilities
1,073 GBP2023-10-31
1,073 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
953 GBP2023-10-31
953 GBP2022-10-31
Equity
1,073 GBP2023-10-31
1,073 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-10-31
Investments in Group Undertakings
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
63 GBP2023-10-31
63 GBP2022-10-31

Related profiles found in government register
  • SANDCO 802 LIMITED
    Info
    Registered number 04874430
    C/o Marlowe Graphic Holdings Ltd 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR
    Private Limited Company incorporated on 2003-08-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • SANDCO 802 LTD
    S
    Registered number 04874430
    Inkland Ltd, Unit 14 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UD
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Regent Street, Nottingham
    Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.