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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.

Parent entities and officers
Active 2
  • 1
    Ponikwer, Karen
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Jeremy
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Jeremy Ellis
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2010-05-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, England
    Active Corporate (2 parents, 258 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-05-13 ~ 2017-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDBAY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
12,211 GBP2024-05-31
17,696 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
12,411 GBP2024-05-31
17,896 GBP2023-05-31
Debtors
559,348 GBP2024-05-31
553,663 GBP2023-05-31
Cash at bank and in hand
16,737 GBP2024-05-31
252,455 GBP2023-05-31
Current Assets
576,085 GBP2024-05-31
806,118 GBP2023-05-31
Net Current Assets/Liabilities
231,080 GBP2024-05-31
282,474 GBP2023-05-31
Total Assets Less Current Liabilities
243,491 GBP2024-05-31
300,370 GBP2023-05-31
Creditors
Amounts falling due after one year
-10,581 GBP2024-05-31
-20,725 GBP2023-05-31
Net Assets/Liabilities
232,910 GBP2024-05-31
279,645 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
232,909 GBP2024-05-31
279,644 GBP2023-05-31
Equity
232,910 GBP2024-05-31
279,645 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,644 GBP2024-05-31
75,644 GBP2023-05-31
Vehicles
13,303 GBP2024-05-31
11,696 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
88,947 GBP2024-05-31
87,340 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,044 GBP2024-05-31
59,076 GBP2023-05-31
Vehicles
10,692 GBP2024-05-31
10,568 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,736 GBP2024-05-31
69,644 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,968 GBP2023-06-01 ~ 2024-05-31
Vehicles
124 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,092 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
9,600 GBP2024-05-31
16,568 GBP2023-05-31
Vehicles
2,611 GBP2024-05-31
1,128 GBP2023-05-31
Investments in Group Undertakings
200 GBP2024-05-31
200 GBP2023-05-31
Trade Debtors/Trade Receivables
264,826 GBP2024-05-31
240,469 GBP2023-05-31
Amounts owed by group undertakings and participating interests
256,921 GBP2023-05-31
Other Debtors
294,522 GBP2024-05-31
56,273 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
10,048 GBP2024-05-31
9,850 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,496 GBP2024-05-31
347,783 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
216,843 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
2,512 GBP2024-05-31
18,734 GBP2023-05-31
Other Creditors
Amounts falling due within one year
114,106 GBP2024-05-31
87,865 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
10,581 GBP2024-05-31
20,725 GBP2023-05-31
Related profiles found in government register
  • SANDBAY LIMITED
    Info
    Registered number 07252675
    Foxhill Farm, Jackass Lane, Keston, Kent BR2 6AN
    PRIVATE LIMITED COMPANY incorporated on 2010-05-13 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SANDBAY LIMITED
    S
    Registered number 07252675
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
    CIF 1
  • SANDBAY LIMITED
    S
    Registered number 07252675
    Office 2, 3rd Floor, 140-144 High Street, Bromley, United Kingdom, BR1 1EZ
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,416 GBP2024-05-31
    Person with significant control
    2022-02-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,850 GBP2024-05-31
    Person with significant control
    2017-09-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,416 GBP2024-05-31
    Person with significant control
    2022-02-15 ~ 2022-09-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -600,981 GBP2024-04-30
    Officer
    2019-04-25 ~ 2019-12-12
    CIF 3 - Secretary → ME
  • 3
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    2019-04-29 ~ 2019-12-12
    CIF 2 - Secretary → ME
  • 4
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2019-04-25 ~ 2019-12-12
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.