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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Murray, Shanna
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Mr Bernd Kaimer
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Parks, John Barnabas
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Frost, Alan
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Schramm, Reinhard
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Ziegelbauer, Thomas
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Poole, John Dale
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Bosshammer, Ralf
    General Manager born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Schrick, Frank Josef
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 10
    COMMERCIAL SECRETARIAT LIMITED
    02210326
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Secretary → CIF 0
    2004-02-06 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANHA UK LTD

Period: 2004-02-06 ~ now
Company number: 05036828
Registered name
SANHA UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
2,187,266 GBP2025-01-01 ~ 2025-12-31
2,798,720 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
1,187,075 GBP2025-01-01 ~ 2025-12-31
1,660,807 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,000,191 GBP2025-01-01 ~ 2025-12-31
1,137,913 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
91,937 GBP2025-01-01 ~ 2025-12-31
121,928 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
845,224 GBP2025-01-01 ~ 2025-12-31
894,275 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
63,030 GBP2025-01-01 ~ 2025-12-31
121,710 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
5,414 GBP2025-01-01 ~ 2025-12-31
16,269 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
57,616 GBP2025-01-01 ~ 2025-12-31
105,441 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,209 GBP2025-01-01 ~ 2025-12-31
460 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
40,407 GBP2025-01-01 ~ 2025-12-31
104,981 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
40,407 GBP2025-01-01 ~ 2025-12-31
104,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
22,345 GBP2025-12-31
25,550 GBP2024-12-31
Total Inventories
864,866 GBP2025-12-31
737,516 GBP2024-12-31
Debtors
323,920 GBP2025-12-31
146,727 GBP2024-12-31
Cash at bank and in hand
75,294 GBP2025-12-31
144,849 GBP2024-12-31
Current Assets
1,264,080 GBP2025-12-31
1,029,092 GBP2024-12-31
Creditors
Current
533,275 GBP2025-12-31
341,899 GBP2024-12-31
Net Current Assets/Liabilities
730,805 GBP2025-12-31
687,193 GBP2024-12-31
Total Assets Less Current Liabilities
753,150 GBP2025-12-31
712,743 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
653,150 GBP2025-12-31
612,743 GBP2024-12-31
507,762 GBP2023-12-31
Equity
753,150 GBP2025-12-31
712,743 GBP2024-12-31
607,762 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,407 GBP2025-01-01 ~ 2025-12-31
104,981 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
250,075 GBP2025-01-01 ~ 2025-12-31
289,061 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
11,041 GBP2025-01-01 ~ 2025-12-31
19,927 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,235 GBP2025-01-01 ~ 2025-12-31
10,697 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
270,351 GBP2025-01-01 ~ 2025-12-31
319,685 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Director Remuneration
69,600 GBP2025-01-01 ~ 2025-12-31
69,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,205 GBP2025-01-01 ~ 2025-12-31
3,205 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,926 GBP2025-01-01 ~ 2025-12-31
11,208 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
17,209 GBP2025-01-01 ~ 2025-12-31
460 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
14,404 GBP2025-01-01 ~ 2025-12-31
27,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,965 GBP2024-12-31
Furniture and fittings
34,117 GBP2024-12-31
Computers
7,314 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
43,396 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,965 GBP2025-12-31
1,965 GBP2024-12-31
Furniture and fittings
11,772 GBP2025-12-31
8,567 GBP2024-12-31
Computers
7,314 GBP2025-12-31
7,314 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,051 GBP2025-12-31
17,846 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,205 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,205 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
22,345 GBP2025-12-31
25,550 GBP2024-12-31
Merchandise
864,866 GBP2025-12-31
737,516 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
309,514 GBP2025-12-31
8,492 GBP2024-12-31
Other Debtors
Current
7,697 GBP2025-12-31
124,419 GBP2024-12-31
Prepayments/Accrued Income
Current
6,709 GBP2025-12-31
13,816 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
323,920 GBP2025-12-31
Amounts falling due within one year, Current
146,727 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,911 GBP2025-12-31
11,843 GBP2024-12-31
Amounts owed to group undertakings
Current
348,735 GBP2025-12-31
175,412 GBP2024-12-31
Corporation Tax Payable
Current
17,209 GBP2025-12-31
460 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,758 GBP2025-12-31
6,742 GBP2024-12-31
Other Creditors
Current
4,174 GBP2025-12-31
4,446 GBP2024-12-31
Accrued Liabilities
Current
53,940 GBP2025-12-31
58,739 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,872 GBP2025-12-31
136,948 GBP2024-12-31
Between one and five year
196,504 GBP2025-12-31
274,127 GBP2024-12-31
All periods
322,376 GBP2025-12-31
411,075 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,407 GBP2025-01-01 ~ 2025-12-31
  • SANHA UK LTD
    Info
    Registered number 05036828
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.