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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    2009-06-17 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Muirhead, Nigel David
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2009-06-17 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 5
    Summers, Brian
    Independent Non-Executive Chairman born in March 1945
    Individual (14 offsprings)
    Officer
    2010-06-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2013-09-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2015-06-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2009-08-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Bolister, Kerry Anne
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 13
    Sutton, John Barrie
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Lomas, David James
    Banker born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-17 ~ 2010-09-16
    OF - Director → CIF 0
  • 15
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Hackwell, Katrina Ann
    Divisional Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 17
    Andrews, Kay Trudie
    Chief Executive Officer born in October 1963
    Individual (19 offsprings)
    Officer
    2009-07-28 ~ 2015-06-11
    OF - Director → CIF 0
  • 18
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Marsh, Colin John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2009-07-28 ~ 2009-09-17
    OF - Director → CIF 0
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Boyd-clarke, Marie
    Educationalist born in May 1951
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 22
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 23
    Alcock, Robert James
    Head Of It - Sefton born in May 1979
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 24
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2009-06-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 25
    Britton, Jan
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-01-13
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-14 ~ 2013-04-22
    OF - Director → CIF 0
  • 27
    Dudley, Sarah Melanie
    Director Of Transformation born in May 1962
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ 2010-02-18
    OF - Director → CIF 0
    2011-01-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 28
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-04 ~ 2017-09-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 29
    Stevens, David John
    Director Of Adult Social Care And Health born in January 1963
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 30
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 31
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2009-07-28 ~ 2009-08-12
    OF - Director → CIF 0
  • 32
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2009-07-28 ~ 2011-09-14
    OF - Director → CIF 0
  • 33
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-06-06 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 34
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-06-04 ~ 2025-08-25
    OF - Director → CIF 0
  • 35
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2009-06-17 ~ 2011-08-12
    OF - Director → CIF 0
  • 36
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-09-12 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 37
    Peat, Mark Thomas Francis
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 38
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2015-11-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 39
    Rayner, Nigel Paul
    Business Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 40
    Guest, Andrew Jonathan
    Director (Alternate) born in May 1975
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 41
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 42
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 43
    Smith, Anthony Glen
    Director, Cambridge Education born in July 1955
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 44
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    1, Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 46
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-18 ~ 2013-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SANDWELL FUTURES LIMITED

Period: 2009-06-17 ~ now
Company number: 06937076
Registered name
SANDWELL FUTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-8,000 GBP2023-10-01 ~ 2024-09-30
-8,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
0 GBP2024-09-30
1,000 GBP2023-09-30
Cash at bank and in hand
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Current Assets
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-09-30
Net Assets/Liabilities
-0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
-0 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,000 GBP2024-09-30
1,000 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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