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
    Hodgkinson, Philip James
    Director born in March 1972
    Individual (27 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Philip James Hodgkinson
    Born in March 1972
    Individual (27 offsprings)
    Person with significant control
    2020-05-04 ~ now
    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
  • 2
    D'ambrosio, Steven
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Steven D'ambrosio
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2020-08-03 ~ 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
  • 3
    Meehan, Paul Joseph
    Chief Operating Officer born in May 1985
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Kennerley, Richard Ian Charles
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Ewan Royston Lloyd-baker
    Born in May 1972
    Individual (26 offsprings)
    Person with significant control
    2018-09-01 ~ 2020-05-04
    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
  • 2
    Glover, Heather Marion
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Lloyd-baker, Joanna
    Businesswoman born in August 1969
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-05-04
    OF - Director → CIF 0
    Mrs Joanna Lloyd-baker
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ 2020-05-04
    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

SANDFIELD CAPITAL LIMITED

Previous name
NEWLEY FINANCIAL SERVICES LTD - 2020-07-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
4,837 GBP2024-01-31
8,780 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
5,037 GBP2024-01-31
8,980 GBP2023-01-31
Debtors
12,530,511 GBP2024-01-31
10,685,241 GBP2023-01-31
Cash at bank and in hand
29,806 GBP2024-01-31
1,398 GBP2023-01-31
Current Assets
12,560,317 GBP2024-01-31
10,686,639 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,907,253 GBP2024-01-31
-10,431,476 GBP2023-01-31
Net Current Assets/Liabilities
-346,936 GBP2024-01-31
255,163 GBP2023-01-31
Total Assets Less Current Liabilities
-341,899 GBP2024-01-31
264,143 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-851,850 GBP2024-01-31
-441,000 GBP2023-01-31
Net Assets/Liabilities
-1,193,749 GBP2024-01-31
-176,857 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
1,295,442 GBP2024-01-31
1,295,442 GBP2023-01-31
Retained earnings (accumulated losses)
-2,489,193 GBP2024-01-31
-1,472,301 GBP2023-01-31
Equity
-1,193,749 GBP2024-01-31
-176,857 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,581 GBP2023-01-31
Computers
6,748 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
17,329 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,465 GBP2024-01-31
6,347 GBP2023-01-31
Computers
4,027 GBP2024-01-31
2,202 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,492 GBP2024-01-31
8,549 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,118 GBP2023-02-01 ~ 2024-01-31
Computers
1,825 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,943 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,116 GBP2024-01-31
4,234 GBP2023-01-31
Computers
2,721 GBP2024-01-31
4,546 GBP2023-01-31
Investments in group undertakings and participating interests
200 GBP2024-01-31
200 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
102,065 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
12,428,446 GBP2024-01-31
10,685,241 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
12,530,511 GBP2024-01-31
10,685,241 GBP2023-01-31
Trade Creditors/Trade Payables
Current
391,190 GBP2024-01-31
53,496 GBP2023-01-31
Amounts owed to group undertakings
Current
8,017,735 GBP2024-01-31
7,622,909 GBP2023-01-31
Other Taxation & Social Security Payable
Current
103,643 GBP2024-01-31
25,257 GBP2023-01-31
Other Creditors
Current
4,394,685 GBP2024-01-31
2,729,814 GBP2023-01-31
Creditors
Current
12,907,253 GBP2024-01-31
10,431,476 GBP2023-01-31
Other Creditors
Non-current
851,850 GBP2024-01-31
441,000 GBP2023-01-31
Related profiles found in government register
  • SANDFIELD CAPITAL LIMITED
    Info
    NEWLEY FINANCIAL SERVICES LTD - 2020-07-29
    Registered number 11136768
    C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    Private Limited Company incorporated on 2018-01-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SANDFIELD CAPITAL LIMITED
    S
    Registered number 11136768
    8 Princes Parade, 4th Floor, Liverpool, Merseyside, United Kingdom, L3 1DL
    Ltd in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2
  • SANDFIELD CAPITAL LIMITED
    S
    Registered number 11136768
    C/o O'connors, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-05-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Connors The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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