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
Soin, Joanne
Accountant born in March 1978Individual (7 offsprings)Officer
2019-01-01 ~ nowOF - Director → CIF 0 - 2
Soin, Simran Bir Singh
Company Director born in January 1968Individual (13 offsprings)Officer 2018-04-16 ~ nowOF - Director → CIF 0Mr Simran Bir Singh Soin
Born in January 1968Individual (13 offsprings)Person with significant control 2018-04-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Binns, Robert George
Company Director born in November 1970Individual (17 offsprings)Officer 2019-01-01 ~ nowOF - Director → CIF 0
Ceased
1
Binks, Steven
Company Director born in April 1953IndividualOfficer 2018-04-16 ~ 2018-12-31OF - Director → CIF 0Mr Steven Binks
Born in April 1953IndividualPerson with significant control 2018-04-16 ~ 2018-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SANDS INVESTMENTS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
793 GBP2024-03-31
Fixed Assets - Investments
60 GBP2024-03-31
60 GBP2023-03-31
Fixed Assets
853 GBP2024-03-31
60 GBP2023-03-31
Debtors
1,550,732 GBP2024-03-31
1,567,280 GBP2023-03-31
Cash at bank and in hand
257,427 GBP2024-03-31
689,411 GBP2023-03-31
Current Assets
1,808,159 GBP2024-03-31
2,256,691 GBP2023-03-31
Net Current Assets/Liabilities
1,135,355 GBP2024-03-31
1,621,453 GBP2023-03-31
Total Assets Less Current Liabilities
1,136,208 GBP2024-03-31
1,621,513 GBP2023-03-31
Creditors
Non-current
-4,779,091 GBP2024-03-31
-5,314,000 GBP2023-03-31
Net Assets/Liabilities
-3,642,883 GBP2024-03-31
-3,692,487 GBP2023-03-31
Equity
Called up share capital
6,267,002 GBP2024-03-31
6,267,002 GBP2023-03-31
Retained earnings (accumulated losses)
-9,909,885 GBP2024-03-31
Equity
-3,642,883 GBP2024-03-31
-3,692,487 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,190 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
397 GBP2024-03-31
Property, Plant & Equipment
Computers
793 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
60 GBP2023-03-31
Other Investments Other Than Loans
60 GBP2024-03-31
60 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,472,000 GBP2024-03-31
1,472,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
78,732 GBP2024-03-31
95,280 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,550,732 GBP2024-03-31
1,567,280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
334 GBP2024-03-31
191 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,875 GBP2024-03-31
9,007 GBP2023-03-31
Other Creditors
Current
633,595 GBP2024-03-31
626,040 GBP2023-03-31
Non-current
4,779,091 GBP2024-03-31
5,314,000 GBP2023-03-31
Related profiles found in government register
- Registered number 11311981
SANDS INVESTMENTS LIMITED
Info
Datum House, Electra Way, Crewe CW1 6ZFPrivate Limited Company incorporated on 2018-04-16 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-15CIF 0 SANDS INVESTMENTS LIMITED
SRegistered number 11311981Datum House, Electra Way, Crewe, Cheshire, United Kingdom, CW1 6ZFLimited in Companies House, United KingdomCIF 1SANDS INVESTMENTS LIMITED
SRegistered number 11311981Datum House, Electra Way, Crewe, England, CW1 6ZFLimited in England And Wales, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control 2023-03-21 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 2
PFP ENERGY LIMITED
- nowPLACES FOR PEOPLE ENERGY LIMITED - 2017-01-19Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-11,928,000 GBP2020-03-31Person with significant control 2018-05-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Datum House, Electra Way, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,004 GBP2022-02-28Person with significant control 2021-08-26 ~ 2021-08-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.