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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 4
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2010-05-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Ellis, Jeremy
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Jeremy Ellis
    Born in July 1964
    Individual (28 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
  • 3
    Ponikwer, Karen
    Individual (17 offsprings)
    Officer
    2017-02-06 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 4
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
    2010-05-13 ~ 2017-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDBAY LIMITED

Period: 2010-05-13 ~ now
Company number: 07252675
Registered name
SANDBAY LIMITED - now
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
2,884 GBP2025-05-31
12,211 GBP2024-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Fixed Assets
3,084 GBP2025-05-31
12,411 GBP2024-05-31
Debtors
654,755 GBP2025-05-31
559,348 GBP2024-05-31
Cash at bank and in hand
50,458 GBP2025-05-31
16,737 GBP2024-05-31
Current Assets
705,213 GBP2025-05-31
576,085 GBP2024-05-31
Net Current Assets/Liabilities
377,329 GBP2025-05-31
231,080 GBP2024-05-31
Total Assets Less Current Liabilities
380,413 GBP2025-05-31
243,491 GBP2024-05-31
Creditors
Amounts falling due after one year
-386 GBP2025-05-31
-10,581 GBP2024-05-31
Net Assets/Liabilities
380,027 GBP2025-05-31
232,910 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
380,026 GBP2025-05-31
232,909 GBP2024-05-31
Equity
380,027 GBP2025-05-31
232,910 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,644 GBP2025-05-31
75,644 GBP2024-05-31
Vehicles
18,101 GBP2025-05-31
13,303 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
93,745 GBP2025-05-31
88,947 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,644 GBP2025-05-31
66,044 GBP2024-05-31
Vehicles
15,217 GBP2025-05-31
10,692 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,861 GBP2025-05-31
76,736 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,600 GBP2024-06-01 ~ 2025-05-31
Vehicles
4,525 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,125 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Vehicles
2,884 GBP2025-05-31
2,611 GBP2024-05-31
Plant and equipment
9,600 GBP2024-05-31
Investments in Group Undertakings
200 GBP2025-05-31
200 GBP2024-05-31
Trade Debtors/Trade Receivables
389,303 GBP2025-05-31
264,826 GBP2024-05-31
Other Debtors
265,452 GBP2025-05-31
294,522 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
10,048 GBP2025-05-31
10,048 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
187,667 GBP2025-05-31
1,496 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
87,153 GBP2025-05-31
216,843 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
11,017 GBP2025-05-31
2,512 GBP2024-05-31
Other Creditors
Amounts falling due within one year
16,671 GBP2025-05-31
114,106 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
386 GBP2025-05-31
10,581 GBP2024-05-31
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 11 months). The status of the company number 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 6
  • 1
    46 NORTHCOTE ROAD MANAGEMENT LIMITED
    - now 04086151
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    IDA HOMES LTD
    13917980
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 3
    KILGOUR HOLDINGS LIMITED
    11963425
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-25 ~ 2019-12-12
    CIF 3 - Secretary → ME
  • 4
    KILGOUR IP LTD
    11969067
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-12
    CIF 2 - Secretary → ME
  • 5
    KILGOUR OF SAVILE ROW LIMITED
    11963922
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    2019-04-25 ~ 2019-12-12
    CIF 4 - Secretary → ME
  • 6
    SANDBAY CONSTRUCTION LIMITED
    10951403
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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