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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 3
  • 1
    Mr Harry Percival
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sands, Matthew James Southgate
    Director born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Miss Sara Sands
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Matthew James Southgate Sands
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

M & S SANDS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50 GBP2025-05-31
50 GBP2024-05-31
Current Assets
91,693 GBP2025-05-31
108,905 GBP2024-05-31
Creditors
Current
-22,528 GBP2025-05-31
-50,472 GBP2024-05-31
Net Current Assets/Liabilities
69,165 GBP2025-05-31
58,433 GBP2024-05-31
Total Assets Less Current Liabilities
69,215 GBP2025-05-31
58,483 GBP2024-05-31
Creditors
Non-current
-81,373 GBP2025-05-31
-68,280 GBP2024-05-31
Accrued Liabilities/Deferred Income
-3,720 GBP2025-05-31
-2,400 GBP2024-05-31
Net Assets/Liabilities
-15,878 GBP2025-05-31
-12,197 GBP2024-05-31
Equity
-15,878 GBP2025-05-31
-12,197 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • M & S SANDS HOLDINGS LTD
    Info
    Registered number 14102311
    icon of address2 Water Street, Stamford PE9 2NJ
    Private Limited Company incorporated on 2022-05-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • M & S SANDS HOLDINGS LTD
    S
    Registered number 14102311
    icon of address27, Market Place, Market Deeping, Peterborough, England, PE6 8EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-08-23 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.