logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Stanier, Suzanne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Troth, Leonard Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ 2006-10-02
    OF - Director → CIF 0
    2009-05-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Stanier, Anne Paula
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Stanier, Adrian Leslie
    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
  • 5
    Lomas, Stuart Leslie
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Stanier, Peter Andrew
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Stanier, Peter Andrew
    Financial Director
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Andrew Stanier
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANDELL GROUP (UK) LIMITED

Period: 2012-02-02 ~ now
Company number: 04945692
Registered names
SANDELL GROUP (UK) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
84,295 GBP2025-03-31
79,211 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
84,595 GBP2025-03-31
79,511 GBP2024-03-31
Debtors
1,176,616 GBP2025-03-31
961,695 GBP2024-03-31
Cash at bank and in hand
1,273,580 GBP2025-03-31
770,701 GBP2024-03-31
Current Assets
2,450,196 GBP2025-03-31
1,737,426 GBP2024-03-31
Net Current Assets/Liabilities
399,622 GBP2025-03-31
202,039 GBP2024-03-31
Total Assets Less Current Liabilities
484,217 GBP2025-03-31
281,550 GBP2024-03-31
Net Assets/Liabilities
273,862 GBP2025-03-31
151,705 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
173,862 GBP2025-03-31
51,705 GBP2024-03-31
Equity
273,862 GBP2025-03-31
151,705 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
191,753 GBP2025-03-31
180,753 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-21,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,458 GBP2025-03-31
101,542 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
84,295 GBP2025-03-31
79,211 GBP2024-03-31
Investments in group undertakings and participating interests
300 GBP2025-03-31
300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
474,152 GBP2025-03-31
485,161 GBP2024-03-31
Other Debtors
Amounts falling due within one year
530,698 GBP2025-03-31
338,142 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,004,850 GBP2025-03-31
823,303 GBP2024-03-31
Trade Creditors/Trade Payables
Current
391,676 GBP2025-03-31
442,664 GBP2024-03-31
Corporation Tax Payable
Current
73,188 GBP2025-03-31
103,471 GBP2024-03-31
Other Taxation & Social Security Payable
Current
370,398 GBP2025-03-31
274,141 GBP2024-03-31
Other Creditors
Current
1,215,312 GBP2025-03-31
715,111 GBP2024-03-31
Creditors
Current
2,050,574 GBP2025-03-31
1,535,387 GBP2024-03-31
Other Creditors
Non-current
207,966 GBP2025-03-31
128,411 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,000 GBP2025-03-31
245,000 GBP2024-03-31
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 3
  • 1
    SANDELL INTERIORS LIMITED
    - now 08282720 02913809
    RIGZONE LIMITED - 2012-11-12
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SANDELL MANAGEMENT LIMITED
    08123899
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SANDELL SPECIAL PROJECTS LIMITED
    07909780
    18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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