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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 3
  • 1
    Franklin, Debbie Marie
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Tina
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMoorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    890,277 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Debbie Marie Franklin
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Thompson, Mark
    Accountant born in October 1984
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Rooke, Graham Colin
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Guest, Paul
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Paul Guest
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 GBP2024-10-31
750,000 GBP2023-10-31
Fixed Assets
750,000 GBP2024-10-31
750,000 GBP2023-10-31
Creditors
Amounts falling due within one year
-226,775 GBP2024-10-31
-226,775 GBP2023-10-31
Net Current Assets/Liabilities
-226,775 GBP2024-10-31
-226,775 GBP2023-10-31
Total Assets Less Current Liabilities
523,225 GBP2024-10-31
523,225 GBP2023-10-31
Net Assets/Liabilities
523,225 GBP2024-10-31
523,225 GBP2023-10-31
Equity
Called up share capital
210,000 GBP2024-10-31
210,000 GBP2023-10-31
Share premium
313,225 GBP2024-10-31
313,225 GBP2023-10-31
Equity
523,225 GBP2024-10-31
523,225 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SANDYHAYES HOLDINGS LIMITED
    Info
    Registered number 10534738
    icon of addressMoorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years). 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
    icon of addressMoorgate House, King Street, Newton Abbot, England, TQ12 2LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoorgate House, King Street, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,960 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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