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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 3
  • 1
    Hayes-vardy, Mark
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Mark Vardy
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    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
  • 2
    Matthews, James David
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr James David Matthews
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    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
  • 3
    Hamilton, Richard
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Richard Hamilton
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    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
parent relation
Company in focus

SAND GEO HOLDINGS LTD

Period: 2023-05-22 ~ now
Company number: 14884964
Registered name
SAND GEO HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
367,310 GBP2025-01-31
367,310 GBP2024-01-31
Debtors
1,000 GBP2025-01-31
1,355 GBP2024-01-31
Cash at bank and in hand
2,103 GBP2025-01-31
5,604 GBP2024-01-31
Current Assets
3,103 GBP2025-01-31
6,959 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-4,645 GBP2024-01-31
Net Current Assets/Liabilities
-11,241 GBP2025-01-31
2,314 GBP2024-01-31
Total Assets Less Current Liabilities
356,069 GBP2025-01-31
369,624 GBP2024-01-31
Net Assets/Liabilities
51,904 GBP2025-01-31
16,286 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
50,904 GBP2025-01-31
15,286 GBP2024-01-31
Equity
51,904 GBP2025-01-31
16,286 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
367,310 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,000 GBP2025-01-31
1,355 GBP2024-01-31
Other Taxation & Social Security Payable
Current
13,544 GBP2025-01-31
4,645 GBP2024-01-31
Other Creditors
Current
800 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
14,344 GBP2025-01-31
4,645 GBP2024-01-31
Other Creditors
Non-current
304,165 GBP2025-01-31
353,338 GBP2024-01-31

  • SAND GEO HOLDINGS LTD
    Info
    Registered number 14884964
    Unit 11, Mitchell Point Ensign Way, Hamble, Southampton SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.