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
    Mcdonald, David John
    Actor born in April 1971
    Individual (1 offspring)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
    Mr David John Mcdonald
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Moffett, Georgia
    Actor born in December 1984
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Ms Georgia Moffett
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    79, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
  • 2
    2 Gayton Road, Harrow, Middlesex
    Corporate
    Officer
    2005-08-10 ~ 2010-05-01
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANDYBOY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
9,022 GBP2022-09-30
Fixed Assets - Investments
659,314 GBP2023-09-30
654,071 GBP2022-09-30
Investment Property
3,030,676 GBP2023-09-30
3,030,676 GBP2022-09-30
Fixed Assets
3,689,990 GBP2023-09-30
3,693,769 GBP2022-09-30
Cash at bank and in hand
105,992 GBP2023-09-30
61,696 GBP2022-09-30
Current Assets
105,992 GBP2023-09-30
61,696 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,503,085 GBP2023-09-30
-1,506,881 GBP2022-09-30
Net Current Assets/Liabilities
-1,397,093 GBP2023-09-30
-1,445,185 GBP2022-09-30
Total Assets Less Current Liabilities
2,292,897 GBP2023-09-30
2,248,584 GBP2022-09-30
Net Assets/Liabilities
2,292,897 GBP2023-09-30
2,248,584 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
2,292,895 GBP2023-09-30
2,248,582 GBP2022-09-30
Equity
2,292,897 GBP2023-09-30
2,248,584 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,877 GBP2023-09-30
33,994 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,117 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,972 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,575 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,670 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,877 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
9,022 GBP2022-09-30
Cash and Cash Equivalents
105,992 GBP2023-09-30
61,696 GBP2022-09-30
Bank Borrowings
Current
705,000 GBP2022-09-30
Corporation Tax Payable
Current
10,013 GBP2023-09-30
3,392 GBP2022-09-30
Other Creditors
Current
1,487,479 GBP2023-09-30
792,692 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,593 GBP2023-09-30
5,797 GBP2022-09-30
Creditors
Current
1,503,085 GBP2023-09-30
1,506,881 GBP2022-09-30
Related profiles found in government register
  • SANDYBOY LIMITED
    Info
    Registered number 05533114
    Azr Limited 720 Centennial Court, Catalyst House, Elstree, Hertfordshire WD6 3SY
    Private Limited Company incorporated on 2005-08-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SANDYBOY LIMITED
    S
    Registered number 05533114
    79, College Road, Harrow, Middlesex, United Kingdom, HA1 1BD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-23 ~ now
    CIF 1 - LLP Designated Member → ME

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