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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lloyd-baker, Joanna
    Businesswoman born in August 1969
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2020-05-04
    OF - Director → CIF 0
    Mrs Joanna Lloyd-baker
    Born in August 1969
    Individual (2 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
  • 2
    D'ambrosio, Steven
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2020-08-03 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Steven D'ambrosio
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2020-08-03 ~ 2025-09-24
    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
    Kennerley, Richard Ian Charles
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Charles Kennerley
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Meehan, Paul Joseph
    Chief Operating Officer born in May 1985
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (59 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Ewan Royston Lloyd-baker
    Born in May 1972
    Individual (59 offsprings)
    Person with significant control
    2018-09-01 ~ 2020-05-04
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Glover, Heather Marion
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 7
    Hodgkinson, Philip James
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Philip James Hodgkinson
    Born in March 1972
    Individual (43 offsprings)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SANDFIELD CAPITAL LIMITED

Period: 2020-07-29 ~ now
Company number: 11136768
Registered names
SANDFIELD CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
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
Brief company account
Property, Plant & Equipment
901 GBP2025-01-31
4,837 GBP2024-01-31
Fixed Assets - Investments
400 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
1,301 GBP2025-01-31
5,037 GBP2024-01-31
Debtors
20,153,584 GBP2025-01-31
12,530,511 GBP2024-01-31
Cash at bank and in hand
1,760 GBP2025-01-31
29,806 GBP2024-01-31
Current Assets
20,155,344 GBP2025-01-31
12,560,317 GBP2024-01-31
Net Current Assets/Liabilities
-1,135,940 GBP2025-01-31
-346,936 GBP2024-01-31
Total Assets Less Current Liabilities
-1,134,639 GBP2025-01-31
-341,899 GBP2024-01-31
Net Assets/Liabilities
-2,011,489 GBP2025-01-31
-1,193,749 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Share premium
1,295,442 GBP2025-01-31
1,295,442 GBP2024-01-31
Retained earnings (accumulated losses)
-3,306,933 GBP2025-01-31
-2,489,193 GBP2024-01-31
Equity
-2,011,489 GBP2025-01-31
-1,193,749 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,581 GBP2024-01-31
Computers
6,748 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
17,329 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,581 GBP2025-01-31
8,465 GBP2024-01-31
Computers
5,847 GBP2025-01-31
4,027 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,428 GBP2025-01-31
12,492 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,116 GBP2024-02-01 ~ 2025-01-31
Computers
1,820 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,936 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
2,116 GBP2024-01-31
Computers
901 GBP2025-01-31
2,721 GBP2024-01-31
Investments in group undertakings and participating interests
400 GBP2025-01-31
200 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
102,065 GBP2025-01-31
102,065 GBP2024-01-31
Other Debtors
Amounts falling due within one year
20,051,519 GBP2025-01-31
12,428,446 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
20,153,584 GBP2025-01-31
Current, Amounts falling due within one year
12,530,511 GBP2024-01-31
Trade Creditors/Trade Payables
Current
388,139 GBP2025-01-31
391,190 GBP2024-01-31
Amounts owed to group undertakings
Current
19,218,450 GBP2025-01-31
8,017,735 GBP2024-01-31
Other Taxation & Social Security Payable
Current
166,095 GBP2025-01-31
103,643 GBP2024-01-31
Other Creditors
Current
1,518,600 GBP2025-01-31
4,394,685 GBP2024-01-31
Creditors
Current
21,291,284 GBP2025-01-31
12,907,253 GBP2024-01-31
Other Creditors
Non-current
876,850 GBP2025-01-31
851,850 GBP2024-01-31
Related profiles found in government register
  • SANDFIELD CAPITAL LIMITED
    Info
    NEWLEY FINANCIAL SERVICES LTD - 2020-07-29
    Registered number 11136768
    8 Princes Parade, Liverpool L3 1DL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-08 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 4
  • 1
    8 C/o Sandfield Capital Limited, 8 Princes Parade, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    8 C/o Sandfield Capital Limited, 8 Princes Parade, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    8 C/o Sandfield Capital Limited, 8 Princes Parade, Liverpool, England
    Active Corporate (4 parents)
    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
    8 C/o Sandfield Capital Limited, 8 Princes Parade, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.