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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 6
  • 1
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2006-04-24 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 2
    Walton, Sarah
    Accountant born in June 1988
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Baker, Maria Frances
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Walton, Sharon
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2006-04-26 ~ 2025-11-01
    OF - Director → CIF 0
    Walton, Sharon
    Director
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Walton
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Cornes, Gemma
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Mrs Gemma Cornes
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2023-09-05 ~ 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
    2019-04-18 ~ 2019-12-01
    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
  • 6
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2006-04-24 ~ 2006-04-26
    OF - Director → CIF 0
parent relation
Company in focus

SMALLWORLD SANDIWAY LIMITED

Period: 2006-04-24 ~ now
Company number: 05792960
Registered name
SMALLWORLD SANDIWAY LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
192024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,744 GBP2025-03-31
26,993 GBP2024-03-31
Fixed Assets
24,744 GBP2025-03-31
26,993 GBP2024-03-31
Debtors
Current
44,474 GBP2025-03-31
1,750 GBP2024-03-31
Cash at bank and in hand
114,475 GBP2025-03-31
65,122 GBP2024-03-31
Current Assets
158,949 GBP2025-03-31
66,872 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-130,923 GBP2025-03-31
Net Current Assets/Liabilities
28,026 GBP2025-03-31
13,460 GBP2024-03-31
Total Assets Less Current Liabilities
52,770 GBP2025-03-31
40,453 GBP2024-03-31
Net Assets/Liabilities
27,351 GBP2025-03-31
4,364 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
27,251 GBP2025-03-31
4,264 GBP2024-03-31
Equity
27,351 GBP2025-03-31
4,364 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,267 GBP2025-03-31
33,267 GBP2024-03-31
Computers
1,656 GBP2025-03-31
1,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,923 GBP2025-03-31
52,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,523 GBP2025-03-31
24,275 GBP2024-03-31
Computers
1,656 GBP2025-03-31
1,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,179 GBP2025-03-31
25,931 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,248 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,744 GBP2025-03-31
8,993 GBP2024-03-31
Other Debtors
Current
1,751 GBP2025-03-31
1,750 GBP2024-03-31
Cash and Cash Equivalents
114,475 GBP2025-03-31
65,122 GBP2024-03-31
Bank Borrowings
Current
5,579 GBP2025-03-31
5,551 GBP2024-03-31
Corporation Tax Payable
Current
23,324 GBP2025-03-31
1,945 GBP2024-03-31
Taxation/Social Security Payable
Current
1,316 GBP2025-03-31
1,784 GBP2024-03-31
Other Creditors
Current
459 GBP2025-03-31
11,693 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,920 GBP2025-03-31
1,514 GBP2024-03-31
Creditors
Current
130,923 GBP2025-03-31
53,412 GBP2024-03-31
Bank Borrowings
Non-current
23,733 GBP2025-03-31
29,341 GBP2024-03-31
Creditors
Non-current
23,733 GBP2025-03-31
29,341 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
5,579 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
5,579 GBP2025-03-31
Total Borrowings
29,312 GBP2025-03-31
34,892 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,686 GBP2025-03-31
-6,748 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,062 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,686 GBP2025-03-31
-6,748 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • SMALLWORLD SANDIWAY LIMITED
    Info
    Registered number 05792960
    1 Heath Drive, Tarvin, Chester CH3 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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