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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 1
  • Manek, Sanjeet
    Born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Sanjeet Manek
    Born in July 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Manek, Divya Chadha
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Sanjeet Manek
    Born in July 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2020-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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

Related profiles found in government register
  • SANDEA WHOLESALE LIMITED
    Info
    SANDEA INVESTMENTS LTD - 2022-08-30
    Registered number 11913876
    icon of addressUnit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SANDEA WHOLESALE LIMITED
    S
    Registered number 11913876
    icon of addressUnit 12, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United Kingdom, HA1 4TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 12 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ 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.