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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sharphouse, Gillian Margaret
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Sharphouse, Gillian Margaret
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Margaret Sharphouse
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    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
    Sharphouse, Glen
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Light, Nellie
    Company Director born in October 1917
    Individual (3 offsprings)
    Officer
    ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Trotter, Nicola
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharphouse, William George
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ now
    OF - Director → CIF 0
    Mr William George Sharphouse
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Christopher James Darwin
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2024-10-27 ~ 2024-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHARPHOUSE HOLDINGS LIMITED

Period: 1915-04-24 ~ now
Company number: 00140071
Registered name
SHARPHOUSE HOLDINGS LIMITED - now
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
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
266 GBP2025-06-30
354 GBP2024-06-30
Fixed Assets - Investments
2,676,118 GBP2025-06-30
2,752,703 GBP2024-06-30
Investment Property
665,000 GBP2025-06-30
665,000 GBP2024-06-30
Fixed Assets
3,341,384 GBP2025-06-30
3,418,057 GBP2024-06-30
Debtors
187,889 GBP2025-06-30
180,698 GBP2024-06-30
Current assets - Investments
128,474 GBP2025-06-30
36,741 GBP2024-06-30
Cash at bank and in hand
8,159 GBP2024-06-30
Current Assets
316,363 GBP2025-06-30
225,598 GBP2024-06-30
Creditors
Current
41,857 GBP2025-06-30
90,796 GBP2024-06-30
Net Current Assets/Liabilities
274,506 GBP2025-06-30
134,802 GBP2024-06-30
Total Assets Less Current Liabilities
3,615,890 GBP2025-06-30
3,552,859 GBP2024-06-30
Net Assets/Liabilities
3,131,923 GBP2025-06-30
3,082,840 GBP2024-06-30
Equity
Called up share capital
86,900 GBP2025-06-30
86,900 GBP2024-06-30
Revaluation reserve
1,744,606 GBP2025-06-30
1,963,132 GBP2024-06-30
Retained earnings (accumulated losses)
1,005,137 GBP2025-06-30
737,528 GBP2024-06-30
Equity
3,131,923 GBP2025-06-30
3,082,840 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,951 GBP2024-06-30
Motor vehicles
11,744 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
47,695 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,732 GBP2025-06-30
35,659 GBP2024-06-30
Motor vehicles
11,697 GBP2025-06-30
11,682 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,429 GBP2025-06-30
47,341 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
219 GBP2025-06-30
292 GBP2024-06-30
Motor vehicles
47 GBP2025-06-30
62 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
2,676,118 GBP2025-06-30
2,742,703 GBP2024-06-30
Additions to investments
96,306 GBP2025-06-30
Disposals
-226,476 GBP2025-06-30
Other Investments Other Than Loans
2,676,118 GBP2025-06-30
2,742,703 GBP2024-06-30
Investments in Group Undertakings
10,000 GBP2024-06-30
Investment Property - Fair Value Model
665,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,534 GBP2025-06-30
170,435 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
7,355 GBP2025-06-30
10,263 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
187,889 GBP2025-06-30
180,698 GBP2024-06-30
Amounts owed to group undertakings
Current
9,477 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-45 GBP2025-06-30
691 GBP2024-06-30
Other Creditors
Current
41,902 GBP2025-06-30
80,628 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2025-06-30
Class 2 ordinary share
1,900 shares2025-06-30
Class 3 ordinary share
15,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
70,251 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
70,251 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-21,168 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-21,168 GBP2024-07-01 ~ 2025-06-30
  • SHARPHOUSE HOLDINGS LIMITED
    Info
    Registered number 00140071
    3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1915-04-24 (111 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.