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 2
  • 1
    Booth, Samantha Rosemary Jane
    Finance Director born in December 1971
    Individual (37 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 2
    AGHOCO 1761 LIMITED - 2019-03-30
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,429,380 GBP2021-08-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mathers, Caroline Jane
    Director born in July 1982
    Individual
    Officer
    2021-07-28 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Torrington, Trevor Michael
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2022-01-28 ~ 2024-06-17
    OF - director → CIF 0
  • 3
    Hall, Stuart Michael
    Chief Financial Officer born in October 1981
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2022-01-28
    OF - director → CIF 0
  • 4
    Yates, Darren
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2021-07-27
    OF - director → CIF 0
    Mr Darren Yates
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Jervis, Ryan David
    Director born in January 1979
    Individual
    Officer
    2022-01-28 ~ 2024-06-17
    OF - director → CIF 0
parent relation
Company in focus

SANDCASTLE CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,800 GBP2020-09-01 ~ 2021-08-31
-7,080 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,800 GBP2020-09-01 ~ 2021-08-31
-7,080 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-09-01 ~ 2021-08-31
0 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-1,800 GBP2020-09-01 ~ 2021-08-31
-7,080 GBP2019-09-01 ~ 2020-08-31
Fixed Assets - Investments
3,519,000 GBP2021-08-31
3,519,000 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-3,519,871 GBP2021-08-31
-3,518,071 GBP2020-08-31
Net Current Assets/Liabilities
-3,519,871 GBP2021-08-31
-3,518,071 GBP2020-08-31
Total Assets Less Current Liabilities
-871 GBP2021-08-31
929 GBP2020-08-31
Equity
Called up share capital
110 GBP2021-08-31
110 GBP2020-08-31
110 GBP2019-08-31
Share premium
18,003 GBP2021-08-31
18,003 GBP2020-08-31
18,003 GBP2019-08-31
Retained earnings (accumulated losses)
-18,984 GBP2021-08-31
-17,184 GBP2020-08-31
-10,104 GBP2019-08-31
Equity
-871 GBP2021-08-31
929 GBP2020-08-31
8,009 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,800 GBP2020-09-01 ~ 2021-08-31
-7,080 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Amounts owed to group undertakings
Current
3,514,621 GBP2021-08-31
3,512,821 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2021-08-31
5,250 GBP2020-08-31
Creditors
Current
3,519,871 GBP2021-08-31
3,518,071 GBP2020-08-31
Related profiles found in government register
  • SANDCASTLE CARE HOLDINGS LIMITED
    Info
    Registered number 09896249
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SANDCASTLE CARE HOLDINGS LIMITED
    S
    Registered number 09896249
    2, Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,298,695 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.