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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.

Parent entities and officers
Active 6
  • 1
    Kemsley, Eddie
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Lynn
    Born in August 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Stuart Robert
    Born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Emeny, Selina Holliday
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hands, James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 2786 LIMITED - 2006-10-25
    icon of address30, St. John Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mitchell, Steven Keith
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Conington, Nicholas Andrew
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Webster, Christopher Rudgard
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Morris, Clive Michael
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2024-05-31
    OF - Director → CIF 0
    Morris, Clive Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Hiseman, Caroline
    Born in January 1975
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2018-10-10
    OF - Director → CIF 0
    Hiseman, Caroline
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 7
    Bateman, David James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    O'connor, Robert Alan
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 10
    Double, Jennifer
    Commercial Sales born in December 1974
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 11
    Giannakou, Anastasia
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Trowbridge, Andrew
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    Hole, Raymond Allan
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2016-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SANDS HERITAGE LTD

Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Cost of Sales
-1,081,142 GBP2023-01-01 ~ 2023-12-31
-540,742 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,316,339 GBP2023-01-01 ~ 2023-12-31
-2,890,972 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2023-01-01 ~ 2023-12-31
585 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,358,338 GBP2023-01-01 ~ 2023-12-31
-3,379,727 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,358,338 GBP2023-01-01 ~ 2023-12-31
-3,379,727 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,358,338 GBP2023-01-01 ~ 2023-12-31
-3,379,727 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
219,045 GBP2023-12-31
250,938 GBP2022-12-31
Property, Plant & Equipment
2,720,527 GBP2023-12-31
6,019,629 GBP2022-12-31
Fixed Assets - Investments
1,033,613 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
3,973,185 GBP2023-12-31
6,270,567 GBP2022-12-31
Debtors
513,315 GBP2023-12-31
827,947 GBP2022-12-31
Cash at bank and in hand
209,307 GBP2023-12-31
194,131 GBP2022-12-31
Current Assets
735,193 GBP2023-12-31
1,040,678 GBP2022-12-31
Net Current Assets/Liabilities
-869,171 GBP2023-12-31
-48,689 GBP2022-12-31
Total Assets Less Current Liabilities
3,104,014 GBP2023-12-31
6,221,878 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
63,724,468 GBP2022-12-31
63,724,468 GBP2021-12-31
Share premium
0 GBP2023-12-31
1,790,000 GBP2022-12-31
1,790,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,104,013 GBP2023-12-31
-59,292,590 GBP2022-12-31
-55,912,863 GBP2021-12-31
Equity
3,104,014 GBP2023-12-31
6,221,878 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,358,338 GBP2023-01-01 ~ 2023-12-31
-3,379,727 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
1,407,504 GBP2023-01-01 ~ 2023-12-31
925,504 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,898 GBP2023-01-01 ~ 2023-12-31
21,797 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,438,402 GBP2023-01-01 ~ 2023-12-31
947,301 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
135,360 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
314,134 GBP2023-12-31
305,784 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
95,089 GBP2023-12-31
54,846 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,243 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
219,045 GBP2023-12-31
250,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
23,007,997 GBP2023-12-31
26,235,434 GBP2022-12-31
Plant and equipment
186,404 GBP2023-12-31
186,404 GBP2022-12-31
Furniture and fittings
698,200 GBP2023-12-31
698,200 GBP2022-12-31
Computers
232,031 GBP2023-12-31
217,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,635,118 GBP2023-12-31
32,581,008 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,227,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,404 GBP2023-12-31
186,404 GBP2022-12-31
Furniture and fittings
698,200 GBP2023-12-31
698,200 GBP2022-12-31
Computers
218,296 GBP2023-12-31
215,811 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,914,591 GBP2023-12-31
26,561,379 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
2,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,869,712 GBP2023-12-31
5,244,026 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
13,735 GBP2023-12-31
1,886 GBP2022-12-31
Finished Goods/Goods for Resale
12,571 GBP2023-12-31
18,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
163,580 GBP2023-12-31
205,799 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
307,654 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,500 GBP2022-12-31
Prepayments/Accrued Income
Current
349,735 GBP2023-12-31
312,994 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
513,315 GBP2023-12-31
827,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
572,821 GBP2023-12-31
322,770 GBP2022-12-31
Amounts owed to group undertakings
Current
169,684 GBP2023-12-31
80,179 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,000 GBP2023-12-31
38,240 GBP2022-12-31
Other Creditors
Current
43,794 GBP2023-12-31
82,854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
155,685 GBP2023-12-31
153,293 GBP2022-12-31
Creditors
Current
1,604,364 GBP2023-12-31
1,089,367 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
55,500 GBP2022-12-31
Related profiles found in government register
  • SANDS HERITAGE LTD
    Info
    Registered number 09094163
    icon of address30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • SANDS HERITAGE LIMITED
    S
    Registered number 09094163
    icon of address30, St. John Street, London, United Kingdom, EC1M 4AY
    Limited Company in Sands Heritage Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPo Box 142 Suite 2, Block C, Hirzel Court, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.