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 2
  • 1
    Sandhu, Ricky Sernjeet Singh
    Director born in January 1971
    Individual (37 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Sundeep Singh
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
    Sandhu, Sundeep Singh
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
    Mr Sundeep Singh Sandhu
    Born in January 1976
    Individual (50 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Bracken, Michael Ernest
    Director born in February 1947
    Individual
    Officer
    2007-06-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Homan, Jonathan Philip
    Director born in October 1945
    Individual
    Officer
    2007-06-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Smith, Ian
    Director born in November 1959
    Individual (219 offsprings)
    Officer
    2007-06-25 ~ 2012-02-29
    OF - Director → CIF 0
    Wood-smith, Ian Michael
    Solicitor born in March 1959
    Individual (219 offsprings)
    Officer
    2007-06-25 ~ 2012-02-29
    OF - Director → CIF 0
    Wood-smith, Ian Michael
    Solicitor
    Individual (219 offsprings)
    Officer
    2007-06-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-06-20 ~ 2007-06-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-06-20 ~ 2007-06-25
    PE - Director → CIF 0
parent relation
Company in focus

SP (WELWYN) LIMITED

Previous name
SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,023,668 GBP2023-03-31
13,023,668 GBP2022-03-31
Debtors
1,128,322 GBP2023-03-31
1,497,091 GBP2022-03-31
Cash at bank and in hand
827,334 GBP2023-03-31
410,371 GBP2022-03-31
Current Assets
1,955,656 GBP2023-03-31
1,907,462 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-14,657,898 GBP2023-03-31
-14,588,810 GBP2022-03-31
Net Current Assets/Liabilities
-12,702,242 GBP2023-03-31
-12,681,348 GBP2022-03-31
Total Assets Less Current Liabilities
321,426 GBP2023-03-31
342,320 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,136,861 GBP2023-03-31
-2,642,132 GBP2022-03-31
Net Assets/Liabilities
-2,258,288 GBP2023-03-31
-2,742,665 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2,258,290 GBP2023-03-31
-2,742,667 GBP2022-03-31
Equity
-2,258,288 GBP2023-03-31
-2,742,665 GBP2022-03-31
Investment Property - Fair Value Model
13,023,668 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
141,819 GBP2023-03-31
643,039 GBP2022-03-31
Other Debtors
Amounts falling due within one year
986,503 GBP2023-03-31
854,052 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,128,322 GBP2023-03-31
1,497,091 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
668,220 GBP2023-03-31
668,220 GBP2022-03-31
Trade Creditors/Trade Payables
Current
318,032 GBP2023-03-31
154,581 GBP2022-03-31
Corporation Tax Payable
Current
86,733 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
22,102 GBP2022-03-31
Other Creditors
Current
13,584,913 GBP2023-03-31
13,743,907 GBP2022-03-31
Creditors
Current
14,657,898 GBP2023-03-31
14,588,810 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
2,136,861 GBP2023-03-31
2,642,132 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SP (WELWYN) LIMITED
    Info
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    Registered number 06287553
    2 Wellington Road, London NW8 9SP
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SP (WELWYN) LIMITED
    S
    Registered number 06278553
    2 Wellington Road, London, NW8 9SP
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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