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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 4
  • 1
    Sharphouse, Gillian Margaret
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    Sharphouse, Gillian Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Margaret Sharphouse
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-27 ~ 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
    Trotter, Nicola
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharphouse, Glen
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharphouse, William George
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr William George Sharphouse
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Christopher James Darwin
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-27 ~ 2024-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Light, Nellie
    Company Director born in October 1917
    Individual
    Officer
    icon of calendar ~ 2006-01-23
    OF - Director → CIF 0
parent relation
Company in focus

SHARPHOUSE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
354 GBP2024-06-30
473 GBP2023-06-30
Fixed Assets - Investments
2,752,703 GBP2024-06-30
2,464,789 GBP2023-06-30
Investment Property
665,000 GBP2024-06-30
665,000 GBP2023-06-30
Fixed Assets
3,418,057 GBP2024-06-30
3,130,262 GBP2023-06-30
Debtors
180,698 GBP2024-06-30
129,988 GBP2023-06-30
Current assets - Investments
36,741 GBP2024-06-30
91,548 GBP2023-06-30
Cash at bank and in hand
8,159 GBP2024-06-30
7,232 GBP2023-06-30
Current Assets
225,598 GBP2024-06-30
228,768 GBP2023-06-30
Creditors
Current
90,796 GBP2024-06-30
108,160 GBP2023-06-30
Net Current Assets/Liabilities
134,802 GBP2024-06-30
120,608 GBP2023-06-30
Total Assets Less Current Liabilities
3,552,859 GBP2024-06-30
3,250,870 GBP2023-06-30
Net Assets/Liabilities
3,082,840 GBP2024-06-30
2,859,198 GBP2023-06-30
Equity
Called up share capital
86,900 GBP2024-06-30
86,900 GBP2023-06-30
Revaluation reserve
1,963,132 GBP2024-06-30
1,636,264 GBP2023-06-30
Retained earnings (accumulated losses)
737,528 GBP2024-06-30
840,754 GBP2023-06-30
Equity
3,082,840 GBP2024-06-30
2,859,198 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,951 GBP2023-06-30
Motor vehicles
11,744 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
47,695 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,659 GBP2024-06-30
35,561 GBP2023-06-30
Motor vehicles
11,682 GBP2024-06-30
11,661 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,341 GBP2024-06-30
47,222 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
21 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
292 GBP2024-06-30
390 GBP2023-06-30
Motor vehicles
62 GBP2024-06-30
83 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
2,742,703 GBP2024-06-30
2,454,789 GBP2023-06-30
Additions to investments
61,966 GBP2024-06-30
Disposals
-100,920 GBP2024-06-30
Investments in Group Undertakings
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Investments Other Than Loans
2,742,703 GBP2024-06-30
2,454,789 GBP2023-06-30
Investment Property - Fair Value Model
665,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
170,435 GBP2024-06-30
Current, Amounts falling due within one year
126,385 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
10,263 GBP2024-06-30
Current, Amounts falling due within one year
3,603 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
180,698 GBP2024-06-30
Current, Amounts falling due within one year
129,988 GBP2023-06-30
Amounts owed to group undertakings
Current
9,477 GBP2024-06-30
9,477 GBP2023-06-30
Other Taxation & Social Security Payable
Current
691 GBP2024-06-30
595 GBP2023-06-30
Other Creditors
Current
80,628 GBP2024-06-30
98,088 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-06-30
Class 2 ordinary share
1,900 shares2024-06-30
Class 3 ordinary share
15,000 shares2024-06-30

  • SHARPHOUSE HOLDINGS LIMITED
    Info
    Registered number 00140071
    icon of address3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1915-04-24 (110 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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