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 5
  • 1
    Pinson, Luke
    Geophysicist born in April 1983
    Individual (5 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Vardy, Mark
    Research Fellow 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
    Higgins, Jennifer Elizabeth
    Individual (7 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamilton, Richard Steven
    Geophysicist 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
  • 5
    Matthews, James David
    Hydrographic Surveyor born in March 1979
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr James David Matthews
    Born in March 1979
    Individual (3 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
Ceased 3
  • 1
    Dr Luke Pinson
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Morrow, John Andrew Corran
    Operations And Business Development Manager born in July 1954
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Morrow, Robert Edward Malcolm
    Geophysicist born in July 1982
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ 2015-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SAND GEOPHYSICS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
71,842 GBP2024-01-31
81,931 GBP2023-01-31
Fixed Assets - Investments
1,600 GBP2024-01-31
1,600 GBP2023-01-31
Fixed Assets
73,442 GBP2024-01-31
83,531 GBP2023-01-31
Total Inventories
211,425 GBP2024-01-31
222,981 GBP2023-01-31
Debtors
774,944 GBP2024-01-31
734,566 GBP2023-01-31
Cash at bank and in hand
302,998 GBP2024-01-31
517,732 GBP2023-01-31
Current Assets
1,289,367 GBP2024-01-31
1,475,279 GBP2023-01-31
Creditors
Current
59,231 GBP2024-01-31
105,697 GBP2023-01-31
Net Current Assets/Liabilities
1,230,136 GBP2024-01-31
1,369,582 GBP2023-01-31
Total Assets Less Current Liabilities
1,303,578 GBP2024-01-31
1,453,113 GBP2023-01-31
Net Assets/Liabilities
1,289,114 GBP2024-01-31
1,437,546 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
8 GBP2023-01-31
Capital redemption reserve
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
1,288,111 GBP2024-01-31
1,437,535 GBP2023-01-31
Equity
1,289,114 GBP2024-01-31
1,437,546 GBP2023-01-31
Average Number of Employees
162023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,399 GBP2024-01-31
39,399 GBP2023-01-31
Plant and equipment
135,570 GBP2024-01-31
139,265 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,162 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,399 GBP2024-01-31
38,092 GBP2023-01-31
Plant and equipment
83,406 GBP2024-01-31
75,121 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,307 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
22,449 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,164 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
52,164 GBP2024-01-31
64,144 GBP2023-01-31
Improvements to leasehold property
1,307 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,142 GBP2024-01-31
3,942 GBP2023-01-31
Motor vehicles
15,995 GBP2024-01-31
15,995 GBP2023-01-31
Computers
92,570 GBP2024-01-31
92,570 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
305,161 GBP2024-01-31
291,171 GBP2023-01-31
Property, Plant & Equipment - Disposals
-15,162 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,616 GBP2024-01-31
3,148 GBP2023-01-31
Motor vehicles
11,996 GBP2024-01-31
7,998 GBP2023-01-31
Computers
91,405 GBP2024-01-31
84,881 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,319 GBP2024-01-31
209,240 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
468 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,998 GBP2023-02-01 ~ 2024-01-31
Computers
6,524 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,243 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,164 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
526 GBP2024-01-31
794 GBP2023-01-31
Motor vehicles
3,999 GBP2024-01-31
7,997 GBP2023-01-31
Computers
1,165 GBP2024-01-31
7,689 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
900 GBP2023-01-31
Investments in Group Undertakings
900 GBP2024-01-31
900 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
261,789 GBP2024-01-31
346,057 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
87,792 GBP2024-01-31
96,651 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
349,581 GBP2024-01-31
587,127 GBP2023-01-31
Trade Creditors/Trade Payables
Current
32,414 GBP2024-01-31
28,037 GBP2023-01-31
Other Taxation & Social Security Payable
Current
24,568 GBP2024-01-31
75,265 GBP2023-01-31
Other Creditors
Current
2,249 GBP2024-01-31
2,395 GBP2023-01-31
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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 2
  • 1
    Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,069 GBP2024-01-31
    Officer
    2020-09-30 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 11, Mitchell Point Ensign Way, Hamble, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,635 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.