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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 2
  • 1
    Bonner, Mark Andrew
    Born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Cecil Adriaan
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Cecil Adriaan Becker
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Pudsey, Darren James
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Mr Kellerman Becker
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BECKER SANDS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
449,890 GBP2024-02-29
394,377 GBP2023-02-28
Current Assets
400,100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
-63,614 GBP2024-02-29
-403,325 GBP2023-02-28
Total Assets Less Current Liabilities
386,276 GBP2024-02-29
-8,948 GBP2023-02-28
Net Assets/Liabilities
385,346 GBP2024-02-29
-11,348 GBP2023-02-28
Equity
385,346 GBP2024-02-29
-11,348 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-02-03 ~ 2023-02-28

Related profiles found in government register
  • BECKER SANDS LTD
    Info
    Registered number 13892854
    icon of address4a Custance Walk, York YO23 1BX
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BECKER SANDS LTD
    S
    Registered number 13892854
    icon of address4a, Custance Walk, York, England, YO23 1BX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4a Custance Walk, York
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    857,877 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.