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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 7
  • 1
    Wilson, Allan Ian
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Debbie Marie
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Mrs Debbie Marie Franklin
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2020-08-04 ~ 2024-10-29
    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
    Rooke, Graham Colin
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2020-08-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Graham Colin Rooke
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2020-08-04 ~ 2024-10-29
    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
    Thompson, Mark
    Accountant born in October 1984
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Wilkinson, Tina
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Wardle, Adam Robert
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    PEPLOWS HOLDINGS LIMITED
    15767572
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
parent relation
Company in focus

HAZY SANDS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,182,080 GBP2024-10-31
1,182,080 GBP2023-10-31
Fixed Assets
1,182,080 GBP2024-10-31
1,182,080 GBP2023-10-31
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Creditors
Amounts falling due within one year
-291,805 GBP2024-10-31
-291,805 GBP2023-10-31
Net Current Assets/Liabilities
-291,803 GBP2024-10-31
-291,803 GBP2023-10-31
Total Assets Less Current Liabilities
890,277 GBP2024-10-31
890,277 GBP2023-10-31
Net Assets/Liabilities
890,277 GBP2024-10-31
890,277 GBP2023-10-31
Equity
Called up share capital
210,000 GBP2024-10-31
210,000 GBP2023-10-31
Share premium
680,277 GBP2024-10-31
680,277 GBP2023-10-31
Equity
890,277 GBP2024-10-31
890,277 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HAZY SANDS HOLDINGS LIMITED
    Info
    Registered number 12791733
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HAZY SANDS HOLDINGS LIMITED
    S
    Registered number 12791733
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • SANDYHAYES HOLDINGS LIMITED
    10534738
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    523,225 GBP2024-10-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.