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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 7
  • 1
    Higgins, Jennifer Elizabeth
    Individual (8 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Vardy, Mark
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
    Dr Mark Vardy
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Morrow, John Andrew Corran
    Operations And Business Development Manager born in July 1954
    Individual (13 offsprings)
    Officer
    2013-08-16 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Matthews, James David
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr James David Matthews
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pinson, Luke
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
    Dr Luke Pinson
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Has significant influence or control → CIF 0
  • 6
    Morrow, Robert Edward Malcolm
    Geophysicist born in July 1982
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Hamilton, Richard Steven
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Richard Steven Hamilton
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAND GEOPHYSICS LIMITED

Period: 2013-08-16 ~ now
Company number: 08654523
Registered name
SAND GEOPHYSICS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
352,966 GBP2025-01-31
71,842 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
1,600 GBP2024-01-31
Fixed Assets
352,966 GBP2025-01-31
73,442 GBP2024-01-31
Debtors
929,070 GBP2025-01-31
774,944 GBP2024-01-31
Cash at bank and in hand
711,762 GBP2025-01-31
302,998 GBP2024-01-31
Current Assets
1,732,597 GBP2025-01-31
1,289,367 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-311,602 GBP2025-01-31
Net Current Assets/Liabilities
1,420,995 GBP2025-01-31
1,230,136 GBP2024-01-31
Total Assets Less Current Liabilities
1,773,961 GBP2025-01-31
1,303,578 GBP2024-01-31
Net Assets/Liabilities
1,685,719 GBP2025-01-31
1,289,114 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Capital redemption reserve
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
1,684,716 GBP2025-01-31
1,288,111 GBP2024-01-31
Equity
1,685,719 GBP2025-01-31
1,289,114 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
39,399 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,399 GBP2024-01-31
Intangible Assets
Other than goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
466,100 GBP2025-01-31
135,570 GBP2024-01-31
Furniture and fittings
4,142 GBP2025-01-31
4,142 GBP2024-01-31
Computers
101,936 GBP2025-01-31
92,570 GBP2024-01-31
Motor vehicles
15,995 GBP2025-01-31
15,995 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
609,169 GBP2025-01-31
265,762 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,700 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-10,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
20,996 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,331 GBP2025-01-31
83,406 GBP2024-01-31
Furniture and fittings
4,005 GBP2025-01-31
3,616 GBP2024-01-31
Computers
93,585 GBP2025-01-31
91,405 GBP2024-01-31
Motor vehicles
15,995 GBP2025-01-31
11,996 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,203 GBP2025-01-31
193,920 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,625 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
389 GBP2024-02-01 ~ 2025-01-31
Computers
2,180 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,999 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,983 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,700 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,287 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,709 GBP2025-01-31
13,988 GBP2024-01-31
Plant and equipment
330,769 GBP2025-01-31
52,164 GBP2024-01-31
Furniture and fittings
137 GBP2025-01-31
526 GBP2024-01-31
Computers
8,351 GBP2025-01-31
1,165 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
3,999 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2025-01-31
1,600 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
533,068 GBP2025-01-31
261,789 GBP2024-01-31
Other Debtors
Current
1,644 GBP2025-01-31
8,850 GBP2024-01-31
Prepayments/Accrued Income
Current
90,193 GBP2025-01-31
78,942 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
624,905 GBP2025-01-31
Amounts falling due within one year, Current
349,581 GBP2024-01-31
Other Debtors
Non-current
304,165 GBP2025-01-31
353,338 GBP2024-01-31
Trade Creditors/Trade Payables
Current
34,868 GBP2025-01-31
32,414 GBP2024-01-31
Other Taxation & Social Security Payable
Current
113,100 GBP2025-01-31
24,568 GBP2024-01-31
Other Creditors
Current
5,177 GBP2025-01-31
915 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
158,457 GBP2025-01-31
1,334 GBP2024-01-31
Creditors
Current
311,602 GBP2025-01-31
59,231 GBP2024-01-31
Related profiles found in government register
  • SAND GEOPHYSICS LIMITED
    Info
    Registered number 08654523
    Unit 11, Mitchell Point Ensign Way, Hamble, Southampton SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SAND GEOPHYSICS LIMITED
    S
    Registered number 08654523
    Unit 15 The Sidings, Hound Road, Netley, Southampton, Hampshire, United Kingdom, SO31 5QA
    CIF 1 CIF 2
  • SAND GEOPHYSICS LIMITED
    S
    Registered number 08654523
    Unit 15 The Sidings, Hound Road, Netley, Southampton, Hampshire, United Kingdom, SO31 5QA
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    SAND EXPLORATION TECHNOLOGY LIMITED
    12915781
    Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-30 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SAND SPECIALIST GEOSCIENCE SERVICES LIMITED
    12915755
    Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.