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 3
  • 1
    Mr Bernd Kaimer
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
  • 2
    Schrick, Frank Josef
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Frost, Alan
    Director born in October 1960
    Individual
    Officer
    2014-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Ziegelbauer, Thomas
    Director born in July 1965
    Individual
    Officer
    2014-09-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Murray, Shanna
    Individual
    Officer
    2005-10-26 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 4
    Poole, John Dale
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Parks, John Barnabas
    Managing Director born in January 1963
    Individual
    Officer
    2012-10-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Bosshammer, Ralf
    General Manager born in April 1966
    Individual
    Officer
    2007-09-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Schramm, Reinhard
    General Manager born in May 1956
    Individual
    Officer
    2007-09-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
  • 9
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-02-06 ~ 2005-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SANHA UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,888,960 GBP2023-01-01 ~ 2023-12-31
2,996,023 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,580,053 GBP2023-01-01 ~ 2023-12-31
1,625,060 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,308,907 GBP2023-01-01 ~ 2023-12-31
1,370,963 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
198,614 GBP2023-01-01 ~ 2023-12-31
191,095 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
959,596 GBP2023-01-01 ~ 2023-12-31
828,653 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
150,697 GBP2023-01-01 ~ 2023-12-31
351,215 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
21,061 GBP2023-01-01 ~ 2023-12-31
9,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
129,636 GBP2023-01-01 ~ 2023-12-31
341,765 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
129,636 GBP2023-01-01 ~ 2023-12-31
341,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
129,636 GBP2023-01-01 ~ 2023-12-31
341,765 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,755 GBP2023-12-31
6,420 GBP2022-12-31
Total Inventories
789,024 GBP2023-12-31
797,167 GBP2022-12-31
Debtors
98,015 GBP2023-12-31
135,590 GBP2022-12-31
Cash at bank and in hand
106,679 GBP2023-12-31
97,597 GBP2022-12-31
Current Assets
993,718 GBP2023-12-31
1,030,354 GBP2022-12-31
Creditors
Current
414,711 GBP2023-12-31
558,648 GBP2022-12-31
Net Current Assets/Liabilities
579,007 GBP2023-12-31
471,706 GBP2022-12-31
Total Assets Less Current Liabilities
607,762 GBP2023-12-31
478,126 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
507,762 GBP2023-12-31
378,126 GBP2022-12-31
36,361 GBP2021-12-31
Equity
607,762 GBP2023-12-31
478,126 GBP2022-12-31
136,361 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
129,636 GBP2023-01-01 ~ 2023-12-31
341,765 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
324,857 GBP2023-01-01 ~ 2023-12-31
334,812 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
25,468 GBP2023-01-01 ~ 2023-12-31
27,325 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,230 GBP2023-01-01 ~ 2023-12-31
5,620 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
357,555 GBP2023-01-01 ~ 2023-12-31
367,757 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Director Remuneration
129,460 GBP2023-01-01 ~ 2023-12-31
152,055 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,609 GBP2023-01-01 ~ 2023-12-31
811 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,405 GBP2023-01-01 ~ 2023-12-31
10,431 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
34,354 GBP2023-01-01 ~ 2023-12-31
64,935 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,965 GBP2023-12-31
1,965 GBP2022-12-31
Furniture and fittings
34,117 GBP2023-12-31
10,173 GBP2022-12-31
Computers
7,314 GBP2023-12-31
7,314 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,396 GBP2023-12-31
19,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,965 GBP2023-12-31
1,965 GBP2022-12-31
Furniture and fittings
5,362 GBP2023-12-31
3,753 GBP2022-12-31
Computers
7,314 GBP2023-12-31
7,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,641 GBP2023-12-31
13,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
28,755 GBP2023-12-31
6,420 GBP2022-12-31
Merchandise
789,024 GBP2023-12-31
797,167 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
135 GBP2023-12-31
7,731 GBP2022-12-31
Other Debtors
Current
90,349 GBP2023-12-31
73,294 GBP2022-12-31
Prepayments/Accrued Income
Current
7,531 GBP2023-12-31
54,565 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,015 GBP2023-12-31
135,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,522 GBP2023-12-31
65,153 GBP2022-12-31
Amounts owed to group undertakings
Current
249,782 GBP2023-12-31
353,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,448 GBP2023-12-31
6,298 GBP2022-12-31
Other Creditors
Current
7,908 GBP2023-12-31
255 GBP2022-12-31
Accrued Liabilities
Current
44,874 GBP2023-12-31
43,004 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,011 GBP2023-12-31
38,017 GBP2022-12-31
Between one and five year
56,749 GBP2023-12-31
48,727 GBP2022-12-31
All periods
101,760 GBP2023-12-31
86,744 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
129,636 GBP2023-01-01 ~ 2023-12-31
  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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