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 5
  • 1
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Angela Mary
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Crone, Katie Jane
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Crone, Marcus John
    Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Unit 4a - 4k, Airfield Industrial Estate, Hixon, Stafford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ 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
Ceased 6
  • 1
    Hughes, Michael John
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Healey, Jane Alison
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2024-05-23
    OF - Director → CIF 0
    Healey, Jane Alison
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 3
    Morris Adams, James Frederick
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    2008-03-04 ~ 2021-08-19
    OF - Director → CIF 0
  • 4
    Edge, Robert John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2008-03-04 ~ 2024-05-23
    OF - Director → CIF 0
    Edge, Robert John
    Company Director
    Individual (7 offsprings)
    Officer
    2008-03-04 ~ 2021-08-01
    OF - Secretary → CIF 0
    Mr Robert John Edge
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-19 ~ 2008-03-04
    PE - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-19 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDMASTER (UK) HOLDINGS LIMITED

Previous name
ENSCO 626 LIMITED - 2008-02-29
Standard Industrial Classification
23910 - Production Of Abrasive Products
Brief company account
Average Number of Employees
872023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Profit/Loss
471,081 GBP2023-01-01 ~ 2023-12-31
1,691,723 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
91,107 GBP2023-12-31
96,652 GBP2022-12-31
Turnover/Revenue
8,727,545 GBP2023-01-01 ~ 2023-12-31
11,334,053 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,274,698 GBP2023-01-01 ~ 2023-12-31
7,613,305 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,452,847 GBP2023-01-01 ~ 2023-12-31
3,720,748 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
137,237 GBP2023-01-01 ~ 2023-12-31
196,528 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,861,231 GBP2023-01-01 ~ 2023-12-31
1,629,715 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
454,379 GBP2023-01-01 ~ 2023-12-31
1,894,505 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
500,882 GBP2023-01-01 ~ 2023-12-31
2,051,226 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,801 GBP2023-01-01 ~ 2023-12-31
359,503 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
471,081 GBP2023-01-01 ~ 2023-12-31
1,691,723 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-58,161 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,620,432 GBP2023-12-31
4,207,512 GBP2022-12-31
2,515,789 GBP2021-12-31
Property, Plant & Equipment
376,629 GBP2023-12-31
404,441 GBP2022-12-31
Total Inventories
1,511,498 GBP2023-12-31
2,175,634 GBP2022-12-31
Debtors
1,493,824 GBP2023-12-31
1,115,163 GBP2022-12-31
Cash at bank and in hand
3,232,338 GBP2023-12-31
1,818,278 GBP2022-12-31
Current Assets
6,237,660 GBP2023-12-31
5,109,075 GBP2022-12-31
Creditors
Amounts falling due within one year
1,802,750 GBP2023-12-31
1,109,352 GBP2022-12-31
Net Current Assets/Liabilities
4,434,910 GBP2023-12-31
3,999,723 GBP2022-12-31
Total Assets Less Current Liabilities
4,811,539 GBP2023-12-31
4,404,164 GBP2022-12-31
Net Assets/Liabilities
4,720,432 GBP2023-12-31
4,307,512 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
4,720,432 GBP2023-12-31
4,307,512 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
79,732 GBP2023-01-01 ~ 2023-12-31
54,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
2,084,451 GBP2023-01-01 ~ 2023-12-31
2,152,043 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
182,065 GBP2023-01-01 ~ 2023-12-31
193,641 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,090 GBP2023-01-01 ~ 2023-12-31
61,680 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,340,606 GBP2023-01-01 ~ 2023-12-31
2,407,364 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
285,696 GBP2023-01-01 ~ 2023-12-31
283,333 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,545 GBP2023-01-01 ~ 2023-12-31
72,453 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
117,707 GBP2023-01-01 ~ 2023-12-31
389,733 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
58,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
67,384 GBP2023-12-31
61,611 GBP2022-12-31
Plant and equipment
682,587 GBP2023-12-31
605,528 GBP2022-12-31
Furniture and fittings
60,967 GBP2023-12-31
102,650 GBP2022-12-31
Motor vehicles
4,795 GBP2023-12-31
4,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
815,733 GBP2023-12-31
774,584 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,503 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-43,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-48,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348,324 GBP2023-12-31
278,875 GBP2022-12-31
Furniture and fittings
37,515 GBP2023-12-31
43,144 GBP2022-12-31
Motor vehicles
3,278 GBP2023-12-31
2,772 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,104 GBP2023-12-31
370,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,449 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,142 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
17,397 GBP2023-12-31
16,259 GBP2022-12-31
Plant and equipment
334,263 GBP2023-12-31
326,653 GBP2022-12-31
Furniture and fittings
23,452 GBP2023-12-31
59,506 GBP2022-12-31
Motor vehicles
1,517 GBP2023-12-31
2,023 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
71,000 GBP2023-12-31
272,000 GBP2022-12-31
Raw Materials
737,377 GBP2023-12-31
822,030 GBP2022-12-31
Value of work in progress
296,258 GBP2023-12-31
584,734 GBP2022-12-31
Finished Goods
477,863 GBP2023-12-31
768,870 GBP2022-12-31
Trade Debtors/Trade Receivables
1,210,670 GBP2023-12-31
844,936 GBP2022-12-31
Prepayments/Accrued Income
106,972 GBP2023-12-31
100,683 GBP2022-12-31
Other Debtors
176,182 GBP2023-12-31
19,997 GBP2022-12-31
Bank Overdrafts
-94,768 GBP2023-12-31
-79,083 GBP2022-12-31
Cash and Cash Equivalents
3,137,570 GBP2023-12-31
1,739,195 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
94,768 GBP2023-12-31
79,083 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
746,397 GBP2023-12-31
449,180 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
100,781 GBP2023-12-31
51,301 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
125,550 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
56,698 GBP2023-12-31
63,780 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
22,493 GBP2023-12-31
Deferred Tax Liabilities
91,107 GBP2023-12-31
96,652 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
1,956,000 GBP2022-12-31
Related profiles found in government register
  • SANDMASTER (UK) HOLDINGS LIMITED
    Info
    ENSCO 626 LIMITED - 2008-02-29
    Registered number 06404070
    Airfield Industrial Estate, Hixon, Staffordshire ST18 0PF
    Private Limited Company incorporated on 2007-10-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SANDMASTER (UK) HOLDINGS LIMITED
    S
    Registered number 06404070
    Airfield Industrial Estate, Industrial Estate, Hixon, Staffordshire, United Kingdom, ST18 0PF
    CIF 1
  • SANDMASTER (UK) HOLDINGS LIMITED
    S
    Registered number 06404070
    Airfield Industrial Estate, Hixon, Stafford, England, ST18 0PF
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 2
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    758,449 GBP2021-11-30
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.