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 1
  • Rose, David Arnold
    Architect born in November 1971
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ now
    OF - director → CIF 0
    Mr David Arnold Rose
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Brady, Debra
    Individual
    Officer
    2006-09-20 ~ 2012-03-30
    OF - secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-08-17 ~ 2006-09-20
    PE - nominee-director → CIF 0
  • 3
    90-100, Sydney Street, Chelsea, London
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-08-17 ~ 2006-09-20
    PE - director → CIF 0
    2006-08-17 ~ 2006-09-20
    PE - secretary → CIF 0
parent relation
Company in focus

SANDY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,500 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
21,500 GBP2023-09-30
21,500 GBP2022-09-30
Property, Plant & Equipment
21,500 GBP2023-09-30
21,500 GBP2022-09-30
Debtors
67,819 GBP2023-09-30
68,519 GBP2022-09-30
Cash at bank and in hand
99,953 GBP2023-09-30
5,120 GBP2022-09-30
Current Assets
167,772 GBP2023-09-30
73,639 GBP2022-09-30
Creditors
Amounts falling due within one year
182,139 GBP2023-09-30
88,716 GBP2022-09-30
Net Current Assets/Liabilities
14,367 GBP2023-09-30
15,077 GBP2022-09-30
Total Assets Less Current Liabilities
7,133 GBP2023-09-30
6,423 GBP2022-09-30
Net Assets/Liabilities
7,133 GBP2023-09-30
6,423 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
3,625 GBP2023-09-30
2,915 GBP2022-09-30
Equity
7,133 GBP2023-09-30
6,423 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
21,500 GBP2023-09-30
Trade Debtors/Trade Receivables
2,279 GBP2023-09-30
2,279 GBP2022-09-30
Other Debtors
65,540 GBP2023-09-30
66,240 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,880 GBP2023-09-30
63,880 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,224 GBP2023-09-30
1,044 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
278 GBP2023-09-30
112 GBP2022-09-30
Amounts owed to directors
Amounts falling due within one year
116,757 GBP2023-09-30
23,680 GBP2022-09-30
Related profiles found in government register
  • SANDY INVESTMENTS LIMITED
    Info
    Registered number 05908689
    Fulford Lodge, 1 Heslington Lane, York YO10 4HW
    Private Limited Company incorporated on 2006-08-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SANDY INVESTMENTS LIMITED
    S
    Registered number missing
    2009, Room 5, Second Floor, Oliver Maradan Building, Oliver Maradan Street, Victoria Mahe, Seychelles, Seychelles
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-10 ~ 2020-06-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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