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 3
  • 1
    Wilkinson, Tina
    Marketing Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-10-27 ~ now
    OF - director → CIF 0
  • 2
    Franklin, Debbie Marie
    Chartered Accountant born in December 1970
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - director → CIF 0
  • 3
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    890,277 GBP2023-10-31
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thompson, Mark
    Accountant born in October 1984
    Individual
    Officer
    2022-11-01 ~ 2024-09-11
    OF - director → CIF 0
  • 2
    Guest, Paul
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2020-11-02
    OF - director → CIF 0
    Mr Paul Guest
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ 2020-11-02
    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
    Mrs Debbie Marie Franklin
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-11-02
    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
  • 4
    Rooke, Graham Colin
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2024-10-29
    OF - director → CIF 0
    Mr Graham Colin Rooke
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ 2020-11-02
    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

SANDYHAYES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
750,000 GBP2023-10-31
750,000 GBP2022-10-31
Fixed Assets
750,000 GBP2023-10-31
750,000 GBP2022-10-31
Total Assets Less Current Liabilities
750,000 GBP2023-10-31
750,000 GBP2022-10-31
Creditors
Amounts falling due after one year
-226,775 GBP2023-10-31
-226,775 GBP2022-10-31
Net Assets/Liabilities
523,225 GBP2023-10-31
523,225 GBP2022-10-31
Equity
Called up share capital
210,000 GBP2023-10-31
210,000 GBP2022-10-31
Share premium
313,225 GBP2023-10-31
313,225 GBP2022-10-31
Equity
523,225 GBP2023-10-31
523,225 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • SANDYHAYES HOLDINGS LIMITED
    Info
    Registered number 10534738
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SANDYHAYES HOLDINGS LIMITED
    S
    Registered number 10534738
    Moorgate House, King Street, Newton Abbot, England, TQ12 2LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Moorgate House, King Street, Newton Abbot, Devon
    Corporate (4 parents)
    Equity (Company account)
    2,171,328 GBP2023-10-31
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.