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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 6
  • 1
    Baron Stanley Of Bickerstaffe, Edward John Robin
    Born in April 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Richard Charles
    Born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    James, Michael Stuart
    Born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart James
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Earl Of Derby, Edward Richard William, The Right Honourable
    Born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressT J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,478,680 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
  • 6
    PHAROS VENTURES - now
    icon of addressKnowsley Hall, Knowsley, Prescot, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,215 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 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
Ceased 2
  • 1
    Mr Thomas Joseph Morris
    Born in February 1954
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressLaurel House, 173 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,857,922 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ 2019-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
parent relation
Company in focus

SANSOVINO DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
01500 - Mixed Farming
Brief company account
Debtors
Current
11,821,173 GBP2024-03-31
Debtors
23,537,840 GBP2024-03-31
431,519 GBP2023-03-31
Cash at bank and in hand
7,157,963 GBP2024-03-31
86,136 GBP2023-03-31
Current Assets
41,081,598 GBP2024-03-31
22,409,171 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,181,850 GBP2024-03-31
-22,923,728 GBP2023-03-31
Net Current Assets/Liabilities
3,899,748 GBP2024-03-31
-514,557 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,899,648 GBP2024-03-31
-514,657 GBP2023-03-31
Equity
3,899,748 GBP2024-03-31
-514,557 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
11,716,666 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
104,507 GBP2024-03-31
431,519 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,821,173 GBP2024-03-31
431,519 GBP2023-03-31
Trade Creditors/Trade Payables
Current
127,611 GBP2024-03-31
869,109 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,185,952 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
28,868,287 GBP2024-03-31
22,054,619 GBP2023-03-31
Creditors
Current
37,181,850 GBP2024-03-31
22,923,728 GBP2023-03-31

Related profiles found in government register
  • SANSOVINO DEVELOPMENTS LIMITED
    Info
    Registered number 11886795
    icon of addressCarlyle House, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SANSOVINO DEVELOPMENTS LIMITED
    S
    Registered number 11886795
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY
    CIF 1
  • SANSOVINO DEVELOPMENTS LIMITED
    S
    Registered number 11886795
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCarlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.