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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Hearn, Nicholas
Born in October 1969Individual (4 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0Mr Nicholas Hearn
Born in October 1969Individual (4 offsprings)Person with significant control2021-03-01 ~ nowPE - 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 - 2
Harris, Gavin Terence
Born in September 1976Individual (5 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0Mr Gavin Terence Harris
Born in September 1976Individual (5 offsprings)Person with significant control2021-02-25 ~ nowPE - 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 - 3
Sandford, John
Born in June 1963Individual (5 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0Mr John Sandford
Born in June 1963Individual (5 offsprings)Person with significant control2021-03-01 ~ nowPE - 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
SANDFORD, HEARN, HARRIS & ASSOCIATES LTD
Period: 2021-02-25 ~ now
Company number: 13227190
Registered name
SANDFORD, HEARN, HARRIS & ASSOCIATES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
885,075 GBP2024-07-31
885,075 GBP2023-07-31
Fixed Assets
885,075 GBP2024-07-31
885,075 GBP2023-07-31
Debtors
30 GBP2024-07-31
30 GBP2023-07-31
Creditors
Current
871,966 GBP2024-07-31
861,476 GBP2023-07-31
Net Current Assets/Liabilities
-871,936 GBP2024-07-31
-861,446 GBP2023-07-31
Total Assets Less Current Liabilities
13,139 GBP2024-07-31
23,629 GBP2023-07-31
Equity
Called up share capital
30 GBP2024-07-31
30 GBP2023-07-31
30 GBP2022-07-31
Retained earnings (accumulated losses)
13,109 GBP2024-07-31
23,599 GBP2023-07-31
-35,098 GBP2022-07-31
Equity
13,139 GBP2024-07-31
23,629 GBP2023-07-31
-35,068 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-274,000 GBP2023-08-01 ~ 2024-07-31
-75,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-274,000 GBP2023-08-01 ~ 2024-07-31
-75,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
263,510 GBP2023-08-01 ~ 2024-07-31
133,697 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
263,510 GBP2023-08-01 ~ 2024-07-31
133,697 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
2112023-08-01 ~ 2024-07-31
1872022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
885,075 GBP2023-07-31
Investments in Group Undertakings
885,075 GBP2024-07-31
885,075 GBP2023-07-31
Called-up share capital (not paid)
Current
30 GBP2024-07-31
30 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
30 GBP2024-07-31
Amounts falling due within one year, Current
30 GBP2023-07-31
Amounts owed to group undertakings
Current
834,385 GBP2024-07-31
368,555 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-07-31
Related profiles found in government register
- Registered number 13227190
SANDFORD, HEARN, HARRIS & ASSOCIATES LTD
InfoQuad One Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0RAPRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0 SANDFORD, HEARN, HARRIS & ASSOCIATES LTD
SRegistered number missingQuad One, Becquerel Avenue, Harwell Oxford, Didcot, England, OX11 0RAPrivate Limited CompanyCIF 1SANDFORD HEARN HARRIS & ASSOCIATES LIMITED
SRegistered number 13227190Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, England, OX11 0RAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
PROTOCODE LTD
13553057Quad One Becquerel Avenue, Harwell, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2021-08-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE2S M S ENVIRONMENTAL LIMITED
04243379Quad One Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2021-03-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.