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
    Greatrex, Karl
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Mr Karl Greatrex
    Born in May 1972
    Individual (5 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
  • 2
    Whalley, Richard
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Whalley, Richard
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Richard Whalley
    Born in August 1969
    Individual (5 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
Ceased 4
  • 1
    Dickinson, Pamela Victoria
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Lucyk, Lisa Marie
    Director born in June 1975
    Individual
    Officer
    2008-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Dickinson, David
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Lucyk, Anthony John
    Quantity Surveyor born in July 1958
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SANDYCROFT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
175,605 GBP2023-12-31
176,743 GBP2022-12-31
Investment Property
700,000 GBP2023-12-31
650,000 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
2,502,248 GBP2022-12-31
Fixed Assets
875,605 GBP2023-12-31
3,328,991 GBP2022-12-31
Debtors
289,237 GBP2023-12-31
26,663 GBP2022-12-31
Cash at bank and in hand
2,067 GBP2023-12-31
737,492 GBP2022-12-31
Current Assets
291,304 GBP2023-12-31
764,155 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-190,469 GBP2023-12-31
-209,671 GBP2022-12-31
Net Current Assets/Liabilities
100,835 GBP2023-12-31
554,484 GBP2022-12-31
Total Assets Less Current Liabilities
976,440 GBP2023-12-31
3,883,475 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-467,975 GBP2023-12-31
-233,120 GBP2022-12-31
Net Assets/Liabilities
407,565 GBP2023-12-31
3,606,155 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
210,476 GBP2023-12-31
210,476 GBP2022-12-31
Retained earnings (accumulated losses)
196,089 GBP2023-12-31
3,394,679 GBP2022-12-31
Equity
407,565 GBP2023-12-31
3,606,155 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
566,830 GBP2023-12-31
515,095 GBP2022-12-31
Motor vehicles
14,383 GBP2023-12-31
14,383 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
581,213 GBP2023-12-31
529,478 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
391,225 GBP2023-12-31
338,352 GBP2022-12-31
Motor vehicles
14,383 GBP2023-12-31
14,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,608 GBP2023-12-31
352,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,535 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,662 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
175,605 GBP2023-12-31
176,743 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
700,000 GBP2023-12-31
650,000 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
2,502,248 GBP2022-12-31
Other Debtors
Amounts falling due within one year
289,237 GBP2023-12-31
26,663 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,623 GBP2023-12-31
12,501 GBP2022-12-31
Trade Creditors/Trade Payables
Current
477 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
62,062 GBP2023-12-31
10,863 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,423 GBP2023-12-31
115,382 GBP2022-12-31
Other Creditors
Current
113,884 GBP2023-12-31
70,925 GBP2022-12-31
Creditors
Current
190,469 GBP2023-12-31
209,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
215,975 GBP2023-12-31
233,120 GBP2022-12-31
Amounts owed to group undertakings
Non-current
190,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
62,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
467,975 GBP2023-12-31
233,120 GBP2022-12-31

Related profiles found in government register
  • SANDYCROFT HOLDINGS LIMITED
    Info
    Registered number 06499091
    Wharfside, Festival Way, Stoke-on-trent ST1 5PU
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SANDYCROFT HOLDINGS LIMITED
    S
    Registered number 06499091
    Unit 2, Lakeside, Festival Way, Stoke-on-trent, England, ST1 5RY
    Limited in England And Wales, England
    CIF 1
  • SANDYCROFT HOLDINGS LIMITED
    S
    Registered number 06499091
    Wharfside, Festival Way, Stoke-on-trent, England, ST1 5PU
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDYCROFT CONSTRUCTION LIMITED - 2024-02-07
    Stamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    691,998 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Wharfside, Festival Way, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,014 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.