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 4
  • 1
    Mr Richard Francis Sanders
    Born in November 1952
    Individual (15 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bond, Mackenzie Lydia Louise
    Company Director born in August 1988
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Howard Richard John
    Commercial Director born in February 1984
    Individual (6 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Helen Elisabeth Sanders
    Born in January 1955
    Individual (12 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Sanders, Richard Francis, Mr.
    Company Director born in November 1952
    Individual (15 offsprings)
    Officer
    2015-09-05 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Sanders, Helen Elisabeth
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    2015-09-05 ~ 2025-02-07
    OF - Director → CIF 0
    Sanders, Helen Elizabeth
    Individual (12 offsprings)
    Officer
    2015-09-05 ~ 2025-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-30 ~ 2023-12-29
Class 2 ordinary share
12022-12-30 ~ 2023-12-29
Class 3 ordinary share
12022-12-30 ~ 2023-12-29
Fixed Assets - Investments
160,000 GBP2023-12-29
160,000 GBP2022-12-29
Debtors
188 GBP2023-12-29
188 GBP2022-12-29
Cash at bank and in hand
280 GBP2023-12-29
280 GBP2022-12-29
Current Assets
468 GBP2023-12-29
468 GBP2022-12-29
Net Current Assets/Liabilities
-4,363 GBP2023-12-29
-2,023 GBP2022-12-29
Total Assets Less Current Liabilities
155,637 GBP2023-12-29
157,977 GBP2022-12-29
Equity
Called up share capital
160,302 GBP2023-12-29
160,302 GBP2022-12-29
Retained earnings (accumulated losses)
-4,665 GBP2023-12-29
-2,325 GBP2022-12-29
Equity
155,637 GBP2023-12-29
157,977 GBP2022-12-29
Average Number of Employees
42022-12-30 ~ 2023-12-29
42021-12-30 ~ 2022-12-29
Investments in Group Undertakings
Cost valuation
160,000 GBP2022-12-29
Investments in Group Undertakings
160,000 GBP2023-12-29
160,000 GBP2022-12-29
Amounts owed to group undertakings
Current
2,491 GBP2023-12-29
343 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
2,340 GBP2023-12-29
2,148 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128,242 shares2023-12-29
Class 2 ordinary share
16,030 shares2023-12-29
Class 3 ordinary share
16,030 shares2023-12-29
Related profiles found in government register
  • SANDERS HOLDINGS LIMITED
    Info
    Registered number 09763900
    Midacre, Willenhall Trading Estate, Willenhall, West Midlands WV13 2JW
    Private Limited Company incorporated on 2015-09-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SANDERS HOLDINGS LIMITED
    S
    Registered number 09763900
    St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
    A Private Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,574 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Baldwins, St Davids Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,825 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LHWP LIMITED - 2022-05-04
    LADY HELEN'S BOOZY TIPPLES LIMITED - 2021-10-18
    LADY HELEN'S DISTILLERY COMPANY LIMITED - 2020-10-12
    Butler's Cottage School Road, Trysull, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,696 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Butlers Cottage School Road, Trysull, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.