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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
Active 3
  • 1
    Mcdonald, David John
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Director → CIF 0
    Mr David John Mcdonald
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moffett, Georgia
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Ms Georgia Moffett
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address79, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    ROCHES CA LIMITED - now
    RCA COMPANY SECRETARIAL SERVICES LIMITED - 2020-07-09
    icon of address2 Gayton Road, Harrow, Middlesex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-08-10 ~ 2010-05-01
    PE - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
665,545 GBP2024-09-30
659,314 GBP2023-09-30
Investment Property
3,030,676 GBP2024-09-30
3,030,676 GBP2023-09-30
Fixed Assets
3,696,221 GBP2024-09-30
3,689,990 GBP2023-09-30
Cash at bank and in hand
157,735 GBP2024-09-30
105,992 GBP2023-09-30
Current Assets
157,735 GBP2024-09-30
105,992 GBP2023-09-30
Net Current Assets/Liabilities
-1,353,295 GBP2024-09-30
-1,397,093 GBP2023-09-30
Total Assets Less Current Liabilities
2,342,926 GBP2024-09-30
2,292,897 GBP2023-09-30
Net Assets/Liabilities
2,342,926 GBP2024-09-30
2,292,897 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
2,342,924 GBP2024-09-30
2,292,895 GBP2023-09-30
Equity
2,342,926 GBP2024-09-30
2,292,897 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,877 GBP2024-09-30
22,877 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,877 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,877 GBP2024-09-30
Cash and Cash Equivalents
157,735 GBP2024-09-30
105,992 GBP2023-09-30
Corporation Tax Payable
Current
12,936 GBP2024-09-30
10,013 GBP2023-09-30
Other Creditors
Current
1,492,180 GBP2024-09-30
1,487,479 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,914 GBP2024-09-30
5,593 GBP2023-09-30
Creditors
Current
1,511,030 GBP2024-09-30
1,503,085 GBP2023-09-30

Related profiles found in government register
  • SANDYBOY LIMITED
    Info
    Registered number 05533114
    icon of addressAzr Limited 720 Centennial Court, Catalyst House, Elstree, Hertfordshire WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 5 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
    icon of address79, College Road, Harrow, Middlesex, United Kingdom, HA1 1BD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCatalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.