logo
explain how to read the page

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 13
  • 1
    Smith, Graham
    Born in November 1961
    Individual (40 offsprings)
    Officer
    2010-01-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2009-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2009-07-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Spetch, Anne Catherine Spetch
    Individual (31 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunkley, Richard John
    Director Of Finance born in July 1969
    Individual (105 offsprings)
    Officer
    2013-05-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2009-07-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2012-08-06 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2022-10-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    2009-05-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 11
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2009-05-08 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 12
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2009-05-08 ~ 2009-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BANKS SUSTAINABLE LIVING LIMITED

Period: 2009-07-25 ~ now
Company number: 06900054
Registered names
BANKS SUSTAINABLE LIVING LIMITED - now
SANDCO 1122 LIMITED - 2009-07-25 06970127... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-10-04
1 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-10-04
1 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-04
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-10-04
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-04
1 GBP2014-09-30
Shareholder's fund
1 GBP2015-10-04
1 GBP2014-09-30

  • BANKS SUSTAINABLE LIVING LIMITED
    Info
    SANDCO 1122 LIMITED - 2009-07-25
    Registered number 06900054
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-08 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.