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 1
  • Manek, Sanjeet
    Banker born in July 1984
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Sanjeet Manek
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Manek, Divya Chadha
    Director born in July 1985
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Sanjeet Manek
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2019-03-29 ~ 2020-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANDEA WHOLESALE LIMITED

Previous name
SANDEA INVESTMENTS LTD - 2022-08-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
76,346 GBP2024-03-31
14,047 GBP2023-03-31
Total Inventories
276,182 GBP2024-03-31
214,910 GBP2023-03-31
Debtors
365,801 GBP2024-03-31
278,219 GBP2023-03-31
Cash at bank and in hand
31,972 GBP2024-03-31
31,008 GBP2023-03-31
Creditors
Current
516,847 GBP2024-03-31
465,316 GBP2023-03-31
Net Current Assets/Liabilities
157,108 GBP2024-03-31
Total Assets Less Current Liabilities
233,454 GBP2024-03-31
72,868 GBP2023-03-31
Net Assets/Liabilities
123,732 GBP2024-03-31
55,605 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
123,732 GBP2024-03-31
55,605 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,239 GBP2024-03-31
9,044 GBP2023-03-31
Tools and equipment
57,865 GBP2024-03-31
5,003 GBP2023-03-31
Finished Goods/Goods for Resale
276,182 GBP2024-03-31
214,910 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • SANDEA WHOLESALE LIMITED
    Info
    SANDEA INVESTMENTS LTD - 2022-08-30
    Registered number 11913876
    Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 2019-03-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.