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 4
  • 1
    Thompson, Asa Cecilia
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David Robin Bibby
    Land Owner born in July 1946
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, James Peter Bibby
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    331,880 GBP2024-03-31
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Asa Cecilia Thompson
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    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
  • 2
    Thomas, Elisha Jennifer
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Taylerson, Jennifer Ann
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    Mr David Robin Bibby Thompson
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Has significant influence or controlCIF 0
  • 5
    Mr James Peter Bibby Thompson
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    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
  • 6
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-14 ~ 2006-09-20
    PE - Director → CIF 0
  • 7
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-14 ~ 2006-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SANSAW DAIRIES LIMITED

Previous name
SANSAW PROPERTIES LIMITED - 2023-12-18
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
352023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,362,499 GBP2024-03-31
2,720,763 GBP2023-03-31
Fixed Assets - Investments
250 GBP2023-03-31
Investment Property
3,400,000 GBP2024-03-31
3,400,000 GBP2023-03-31
Fixed Assets
5,762,499 GBP2024-03-31
6,121,013 GBP2023-03-31
Total Inventories
2,341,578 GBP2024-03-31
2,527,823 GBP2023-03-31
Debtors
Current
829,751 GBP2024-03-31
802,983 GBP2023-03-31
Current assets - Investments
295,907 GBP2024-03-31
276,612 GBP2023-03-31
Cash at bank and in hand
136,574 GBP2024-03-31
187,598 GBP2023-03-31
Current Assets
3,603,810 GBP2024-03-31
3,795,016 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,398,590 GBP2024-03-31
-2,415,297 GBP2023-03-31
Net Current Assets/Liabilities
2,205,220 GBP2024-03-31
1,379,719 GBP2023-03-31
Total Assets Less Current Liabilities
7,967,719 GBP2024-03-31
7,500,732 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,066,059 GBP2024-03-31
-8,174,589 GBP2023-03-31
Net Assets/Liabilities
-1,098,340 GBP2024-03-31
-673,857 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,099,440 GBP2024-03-31
-674,957 GBP2023-03-31
Equity
-1,098,340 GBP2024-03-31
-673,857 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Office equipment
52023-04-01 ~ 2024-03-31
Computers
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,310 GBP2024-03-31
6,310 GBP2023-03-31
Development expenditure
108,324 GBP2024-03-31
108,324 GBP2023-03-31
Intangible Assets - Gross Cost
114,634 GBP2024-03-31
114,634 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,310 GBP2024-03-31
6,310 GBP2023-03-31
Development expenditure
108,324 GBP2024-03-31
108,324 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
114,634 GBP2024-03-31
114,634 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,733,053 GBP2024-03-31
2,735,930 GBP2023-03-31
Motor vehicles
33,734 GBP2024-03-31
33,734 GBP2023-03-31
Office equipment
18,200 GBP2024-03-31
18,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,181,777 GBP2024-03-31
5,184,654 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-231,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-231,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,532,341 GBP2023-03-31
Motor vehicles
16,705 GBP2023-03-31
Office equipment
1,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,463,891 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
260,100 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
1,892 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,820 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
384,508 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
2,920 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
2,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,763,320 GBP2024-03-31
Motor vehicles
18,597 GBP2024-03-31
Office equipment
3,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,819,278 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
969,733 GBP2024-03-31
1,203,589 GBP2023-03-31
Motor vehicles
15,137 GBP2024-03-31
17,029 GBP2023-03-31
Office equipment
14,560 GBP2024-03-31
16,380 GBP2023-03-31
Raw materials and consumables
1,009,010 GBP2024-03-31
1,052,025 GBP2023-03-31
Value of work in progress
1,332,568 GBP2024-03-31
1,475,798 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
319,236 GBP2024-03-31
273,220 GBP2023-03-31
Other Debtors
Current
343,200 GBP2024-03-31
237,608 GBP2023-03-31
Prepayments/Accrued Income
Current
56,515 GBP2024-03-31
58,198 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
110,800 GBP2024-03-31
233,957 GBP2023-03-31
Bank Overdrafts
Current
346,855 GBP2023-03-31
Bank Borrowings
Current
250,000 GBP2024-03-31
1,355,427 GBP2023-03-31
Other Remaining Borrowings
Current
191,819 GBP2024-03-31
191,819 GBP2023-03-31
Trade Creditors/Trade Payables
Current
745,767 GBP2024-03-31
290,342 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,619 GBP2024-03-31
76,049 GBP2023-03-31
Other Creditors
Current
96,726 GBP2024-03-31
250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
105,659 GBP2024-03-31
154,555 GBP2023-03-31
Creditors
Current
1,398,590 GBP2024-03-31
2,415,297 GBP2023-03-31
Bank Borrowings
Non-current
9,063,976 GBP2024-03-31
8,164,625 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,083 GBP2024-03-31
9,964 GBP2023-03-31
Creditors
Non-current
9,066,059 GBP2024-03-31
8,174,589 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
250,000 GBP2024-03-31
1,355,427 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
441,819 GBP2024-03-31
1,547,246 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2024-03-31
Non-current, Between two and five year
8,813,976 GBP2024-03-31
8,164,625 GBP2023-03-31
Total Borrowings
9,505,795 GBP2024-03-31
9,711,871 GBP2023-03-31
Net Deferred Tax Liability/Asset
110,800 GBP2024-03-31
233,957 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-123,157 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SANSAW DAIRIES LIMITED
    Info
    SANSAW PROPERTIES LIMITED - 2023-12-18
    Registered number 05935724
    Black Birches, Hadnall, Shrewsbury SY4 3DH
    Private Limited Company incorporated on 2006-09-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SANSAW PROPERTIES LIMITED
    S
    Registered number 05935724
    The Estate Office, Sansaw Business Park, Shrewsbury, Shropshire, SY4 4AS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Estate Office Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.