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
    Ellis, Jeremy
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Jeremy Ellis
    Born in July 1964
    Individual (19 offsprings)
    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
  • 2
    Ponikwer, Karen
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → 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, 238 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
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
17,696 GBP2023-05-31
34,555 GBP2022-05-31
Fixed Assets - Investments
200 GBP2023-05-31
200 GBP2022-05-31
Fixed Assets
17,896 GBP2023-05-31
34,755 GBP2022-05-31
Debtors
553,663 GBP2023-05-31
379,781 GBP2022-05-31
Cash at bank and in hand
252,455 GBP2023-05-31
156,475 GBP2022-05-31
Current Assets
806,118 GBP2023-05-31
536,256 GBP2022-05-31
Net Current Assets/Liabilities
282,474 GBP2023-05-31
178,353 GBP2022-05-31
Total Assets Less Current Liabilities
300,370 GBP2023-05-31
213,108 GBP2022-05-31
Creditors
Amounts falling due after one year
-20,725 GBP2023-05-31
-30,279 GBP2022-05-31
Net Assets/Liabilities
279,645 GBP2023-05-31
182,829 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
279,644 GBP2023-05-31
182,828 GBP2022-05-31
Equity
279,645 GBP2023-05-31
182,829 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,644 GBP2023-05-31
75,644 GBP2022-05-31
Vehicles
11,696 GBP2023-05-31
11,086 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
87,340 GBP2023-05-31
86,730 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,076 GBP2023-05-31
43,947 GBP2022-05-31
Vehicles
10,568 GBP2023-05-31
8,228 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,644 GBP2023-05-31
52,175 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,129 GBP2022-06-01 ~ 2023-05-31
Vehicles
2,340 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,469 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
16,568 GBP2023-05-31
31,697 GBP2022-05-31
Vehicles
1,128 GBP2023-05-31
2,858 GBP2022-05-31
Investments in Group Undertakings
200 GBP2023-05-31
200 GBP2022-05-31
Trade Debtors/Trade Receivables
240,469 GBP2023-05-31
272,729 GBP2022-05-31
Amounts owed by group undertakings and participating interests
256,921 GBP2023-05-31
458 GBP2022-05-31
Other Debtors
56,273 GBP2023-05-31
106,594 GBP2022-05-31
Bank Overdrafts
Amounts falling due within one year
9,850 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
347,783 GBP2023-05-31
2,909 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
229,455 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
18,734 GBP2023-05-31
3,952 GBP2022-05-31
Other Creditors
Amounts falling due within one year
87,865 GBP2023-05-31
97,651 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
20,725 GBP2023-05-31
30,279 GBP2022-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 GBP2023-12-31
    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)
    -1,650 GBP2023-05-31
    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)
    249,445 GBP2023-05-31
    Person with significant control
    2017-09-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,650 GBP2023-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.