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 6
  • 1
    Marsh, Colin John
    Service Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Bolister, Kerry Anne
    Director born in March 1963
    Individual
    Officer
    2011-09-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2009-06-17 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-11-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2015-06-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Stevens, David John
    Director Of Adult Social Care And Health born in January 1963
    Individual
    Officer
    2017-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ 2009-08-12
    OF - Director → CIF 0
  • 9
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-09-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 11
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Britton, Jan
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2011-01-13
    OF - Director → CIF 0
  • 13
    Hackwell, Katrina Ann
    Divisional Manager born in February 1967
    Individual
    Officer
    2017-05-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 14
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2009-09-17
    OF - Director → CIF 0
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Keen, Richard
    Individual
    Officer
    2014-09-12 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 16
    Dudley, Sarah Melanie
    Director Of Transformation born in May 1962
    Individual
    Officer
    2009-06-17 ~ 2010-02-18
    OF - Director → CIF 0
    2011-01-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Muirhead, Nigel David
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2017-09-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 19
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 20
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Smerdon, Leigh
    Individual
    Officer
    2009-06-17 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 22
    Boyd-clarke, Marie
    Educationalist born in May 1951
    Individual
    Officer
    2009-06-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 23
    Smith, Anthony Glen
    Director, Cambridge Education born in July 1955
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 24
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2009-06-17 ~ 2012-05-10
    OF - Director → CIF 0
  • 26
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2009-07-28 ~ 2011-09-14
    OF - Director → CIF 0
  • 27
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2011-08-12
    OF - Director → CIF 0
  • 28
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-06-06 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 29
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 30
    Rayner, Nigel Paul
    Business Manager born in May 1970
    Individual
    Officer
    2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 31
    Summers, Brian
    Independent Non-Executive Chairman born in March 1945
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 33
    Alcock, Robert James
    Head Of It - Sefton born in May 1979
    Individual
    Officer
    2021-11-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 34
    Sutton, John Barrie
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 35
    Andrews, Kay Trudie
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2015-06-11
    OF - Director → CIF 0
  • 36
    Guest, Andrew Jonathan
    Director (Alternate) born in May 1975
    Individual
    Officer
    2011-09-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 37
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 38
    Peat, Mark Thomas Francis
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 39
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-18 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

SANDWELL FUTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-8,195,000 GBP2023-10-01 ~ 2024-09-30
-8,186,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-554,000 GBP2023-10-01 ~ 2024-09-30
79,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
47,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-32,000 GBP2023-10-01 ~ 2024-09-30
849,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,000 GBP2023-10-01 ~ 2024-09-30
-190,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-38,000 GBP2023-10-01 ~ 2024-09-30
659,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
288,000 GBP2024-09-30
824,000 GBP2023-09-30
Cash at bank and in hand
8,726,000 GBP2024-09-30
8,654,000 GBP2023-09-30
Current Assets
9,529,000 GBP2024-09-30
9,993,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,044,000 GBP2024-09-30
-9,470,000 GBP2023-09-30
Net Current Assets/Liabilities
485,000 GBP2024-09-30
523,000 GBP2023-09-30
Total Assets Less Current Liabilities
486,000 GBP2024-09-30
524,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-515,000 GBP2024-09-30
-515,000 GBP2023-09-30
Net Assets/Liabilities
-29,000 GBP2024-09-30
9,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
-34,000 GBP2024-09-30
4,000 GBP2023-09-30
359,000 GBP2022-09-30
Equity
-29,000 GBP2024-09-30
9,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-38,000 GBP2023-10-01 ~ 2024-09-30
659,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,014,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
13,000 GBP2023-10-01 ~ 2024-09-30
12,000 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
86,000 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
13,000 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Prepayments/Accrued Income
Current
187,000 GBP2024-09-30
725,000 GBP2023-09-30
Other Remaining Borrowings
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
318,000 GBP2024-09-30
1,019,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
185,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
203,000 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
8,392,000 GBP2024-09-30
8,211,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
129,000 GBP2024-09-30
53,000 GBP2023-09-30
Creditors
Current
9,044,000 GBP2024-09-30
9,470,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
515,000 GBP2024-09-30
515,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • SANDWELL FUTURES LIMITED
    Info
    Registered number 06937076
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2009-06-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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