SANDOWN HOLDINGS LIMITED

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 3

1
Scott, Clair Marie
Chief Financial Officer born in May 1986
Individual (5 offsprings)
Officer
2023-06-21 ~ now
OF - Director → CIF 0
2
Foster, Philip
Director born in January 1973
Individual (6 offsprings)
Officer
2011-12-14 ~ now
OF - Director → CIF 0
3
WILDEAGLE BRAND CO LTD - now
LOVE SAVING GROUP LIMITED
- 2021-11-09
SHOO 612 LIMITED - 2015-11-03
2, Springfield Court, Summerfield Road, Bolton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,286,986 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Taylor, Simon Julian
Director born in October 1965
Individual (22 offsprings)
Officer
2011-12-14 ~ 2015-09-10
OF - Director → CIF 0
2
Ford, Anthony John
Director born in February 1959
Individual (30 offsprings)
Officer
2011-12-14 ~ 2018-08-20
OF - Director → CIF 0
3
Sands, Scott Ben
Solicitor born in October 1976
Individual (1 offspring)
Officer
2011-11-01 ~ 2011-12-14
OF - Director → CIF 0
4
Mr Philip Foster
Born in January 1973
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-20
PE - Has significant influence or control → CIF 0
5
Todd, Christopher
Chartered Accountant born in August 1986
Individual
Officer
2015-09-10 ~ 2019-07-30
OF - Director → CIF 0
6
King, Jonathan Charles
Director born in August 1960
Individual (1 offspring)
Officer
2015-02-01 ~ 2018-08-20
OF - Director → CIF 0
7
Evans, Steven Philip
Accountant born in February 1975
Individual (18 offsprings)
Officer
2019-08-10 ~ 2021-12-31
OF - Director → CIF 0
8
LDC (MANAGERS) LIMITED
- now
PIKEMET LIMITED - 1990-07-11
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
One, Vine Street, London, England
Active Corporate (7 parents, 130 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-20
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
9
GEORGE DAVIES (NOMINEES) LIMITED
- now
GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
8th, Floor, 1 New York Street, Manchester, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2011-11-01 ~ 2011-12-14
PE - Secretary → CIF 0

Company in focus

Previous name

GDCO 107 LIMITED - 2012-01-17

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Turnover/Revenue

492,827 GBP2024-01-01 ~ 2024-12-31

Cost of Sales

-492,684 GBP2024-01-01 ~ 2024-12-31

Gross Profit/Loss

143 GBP2024-01-01 ~ 2024-12-31

Administrative Expenses

-143 GBP2024-01-01 ~ 2024-12-31

Fixed Assets - Investments

1,000,000 GBP2024-12-31

1,000,000 GBP2023-12-31

Fixed Assets

1,000,000 GBP2024-12-31

1,000,000 GBP2023-12-31

Debtors

Current

14,009 GBP2024-12-31

14,009 GBP2023-12-31

Cash at bank and in hand

107,229 GBP2024-12-31

Current Assets

121,238 GBP2024-12-31

14,009 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-107,229 GBP2024-12-31

Net Current Assets/Liabilities

14,009 GBP2024-12-31

14,009 GBP2023-12-31

Total Assets Less Current Liabilities

1,014,009 GBP2024-12-31

1,014,009 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-1,000,000 GBP2024-12-31

Net Assets/Liabilities

14,009 GBP2024-12-31

14,009 GBP2023-12-31

Equity

Called up share capital

14,009 GBP2024-12-31

14,009 GBP2023-12-31

14,009 GBP2023-01-01

Equity

14,009 GBP2024-12-31

14,009 GBP2023-12-31

14,009 GBP2023-01-01

Amounts Owed by Group Undertakings

Current

14,009 GBP2024-12-31

14,009 GBP2023-12-31

Amounts owed to group undertakings

Current

107,229 GBP2024-12-31

Non-current

1,000,000 GBP2024-12-31

1,000,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

12,516 shares2024-12-31

12,516 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.0000002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,492 shares2024-12-31

1,492 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.0000002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1,481,000 shares2024-12-31

Par Value of Share

Class 3 ordinary share

0.0000012024-01-01 ~ 2024-12-31

SANDOWN HOLDINGS LIMITED
Info
GDCO 107 LIMITED - 2012-01-17
Registered number 07830946
Unit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT
Private Limited Company incorporated on 2011-11-01 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.