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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.

Parent entities and officers 9
  • 1
    Sandland, Stephen Roy
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Hickman, Martin
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Hickman, Martin
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2010-07-13
    OF - Secretary → CIF 0
    Mr Martin Hickman
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 3
    Green, Gordon Colin
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Sandland, Andrew David
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Andrew Sandland
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Welch, Robin
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2020-01-08 ~ 2026-02-28
    OF - Director → CIF 0
  • 6
    Batha, Andrew John
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Hickman, Joanne
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Hickman, Joanne
    Individual (3 offsprings)
    Officer
    2010-07-13 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    SANDLAND PACKAGING HOLDINGS LIMITED - now 12353464 05375296
    SANDLAND PACKAGING GROUP LIMITED - 2020-02-04 12353464 05375296
    GIL BOXNEWCO LIMITED
    - 2020-01-24 12353464 13935450
    5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDLAND PACKAGING GROUP LIMITED

Period: 2020-02-04 ~ now
Company number: 05375296
Registered names
SANDLAND PACKAGING GROUP LIMITED - now 12353464
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,045,632 GBP2024-12-31
3,045,632 GBP2023-12-31
Total Assets Less Current Liabilities
3,045,632 GBP2024-12-31
3,045,632 GBP2023-12-31
Creditors
Amounts falling due after one year
1,599,658 GBP2024-12-31
1,599,658 GBP2023-12-31
Net Assets/Liabilities
1,445,974 GBP2024-12-31
1,445,974 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,415,974 GBP2024-12-31
1,415,974 GBP2023-12-31
Equity
1,445,974 GBP2024-12-31
1,445,974 GBP2023-12-31
Amounts invested in assets
Non-current
3,045,632 GBP2024-12-31
3,045,632 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,000 shares2024-12-31
24,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31

Related profiles found in government register
  • SANDLAND PACKAGING GROUP LIMITED
    Info
    SANDLAND PACKAGING HOLDINGS LIMITED - 2020-02-04
    SANDLAND PACKAGING LIMITED - 2020-02-04
    SANDLAND PACKAGING (2005) LIMITED - 2020-02-04
    Registered number 05375296
    Unit 5, Phoenix Industrial, Estate, Loxdale Street, Bilston, West Midlands WV14 0PR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • SANDLAND PACKAGING HOLDINGS LIMITED
    S
    Registered number 05375296
    Unit 5, Phoenix Industrial Estate, Loxdale Street, Bilston, England, WV14 0PR
    Limited Company in England & Wales Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDLAND PACKAGING LIMITED
    - now 02229806 05375296... (more)
    SANDLAND PACKAGING (2005) LIMITED - 2009-05-07
    SANDLAND PACKAGING LIMITED - 2005-05-05
    Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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