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
    Stanier, Adrian Leslie
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Leslie Stanier
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stanier, Peter Andrew
    Financial Director born in June 1959
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Stanier, Peter Andrew
    Financial Director
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Andrew Stanier
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stanier, Anne Paula
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Stanier, Suzanne
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lomas, Stuart Leslie
    Director born in July 1949
    Individual
    Officer
    2004-01-22 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Troth, Leonard Charles
    Director born in May 1949
    Individual
    Officer
    2004-01-22 ~ 2006-10-02
    OF - Director → CIF 0
    2009-05-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDELL GROUP (UK) LIMITED

Previous name
SANDELL INTERIORS HOLDINGS LIMITED - 2012-02-02
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
0 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment
79,211 GBP2024-03-31
26,456 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
79,511 GBP2024-03-31
226,756 GBP2023-03-31
Debtors
961,695 GBP2024-03-31
1,284,529 GBP2023-03-31
Cash at bank and in hand
770,701 GBP2024-03-31
232,831 GBP2023-03-31
Current Assets
1,737,426 GBP2024-03-31
1,520,584 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,535,387 GBP2024-03-31
-1,492,511 GBP2023-03-31
Net Current Assets/Liabilities
202,039 GBP2024-03-31
28,073 GBP2023-03-31
Total Assets Less Current Liabilities
281,550 GBP2024-03-31
254,829 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-128,411 GBP2024-03-31
-143,110 GBP2023-03-31
Net Assets/Liabilities
151,705 GBP2024-03-31
111,719 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
51,705 GBP2024-03-31
11,719 GBP2023-03-31
Equity
151,705 GBP2024-03-31
111,719 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-03-31
300,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
200,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
180,753 GBP2024-03-31
131,046 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-38,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,542 GBP2024-03-31
104,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
79,211 GBP2024-03-31
26,456 GBP2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
485,161 GBP2024-03-31
786,133 GBP2023-03-31
Other Debtors
Amounts falling due within one year
338,142 GBP2024-03-31
498,396 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
823,303 GBP2024-03-31
1,284,529 GBP2023-03-31
Trade Creditors/Trade Payables
Current
442,664 GBP2024-03-31
1,027,824 GBP2023-03-31
Corporation Tax Payable
Current
103,471 GBP2024-03-31
37,577 GBP2023-03-31
Other Taxation & Social Security Payable
Current
274,141 GBP2024-03-31
302,892 GBP2023-03-31
Other Creditors
Current
715,111 GBP2024-03-31
124,218 GBP2023-03-31
Creditors
Current
1,535,387 GBP2024-03-31
1,492,511 GBP2023-03-31
Other Creditors
Non-current
128,411 GBP2024-03-31
143,110 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,000 GBP2024-03-31
273,000 GBP2023-03-31
Related profiles found in government register
  • SANDELL GROUP (UK) LIMITED
    Info
    SANDELL INTERIORS HOLDINGS LIMITED - 2012-02-02
    Registered number 04945692
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2003-10-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SANDELL GROUP (UK) LTD
    S
    Registered number 04945692
    5 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RIGZONE LIMITED - 2012-11-12
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,973 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,186 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.