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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 12
  • 1
    Proctor, David Reginald
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 2
    Dewhurst, Hazel Mary, Lady
    Director born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Clark, Kenneth Bernard
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Matthews, Rachel Sylvia Clegg
    Director born in April 1924
    Individual (1 offspring)
    Officer
    ~ 2007-11-21
    OF - Director → CIF 0
  • 5
    Barker, Paul Robert
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Nicholas William
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Joan
    Director born in June 1914
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 8
    Dewhurst, Charles Roland John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Nunweek, Arthur Peter
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 10
    Peasegood, Margaret Joan
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Peasegood, Mary
    Director born in August 1921
    Individual (1 offspring)
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    Peasegood, Robert Michael
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Peasegood, Robert Michael
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Period: 1919-12-17 ~ now
Company number: 00161790
Registered name
SHEFFIELD INVESTMENT COMPANY LIMITED.(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,334,941 GBP2024-12-31
11,534,941 GBP2023-12-31
Debtors
64,206 GBP2024-12-31
59,151 GBP2023-12-31
Cash at bank and in hand
482,460 GBP2024-12-31
373,281 GBP2023-12-31
Current Assets
546,666 GBP2024-12-31
432,432 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-397,931 GBP2024-12-31
Net Current Assets/Liabilities
148,735 GBP2024-12-31
24,972 GBP2023-12-31
Total Assets Less Current Liabilities
11,483,676 GBP2024-12-31
11,559,913 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-212,500 GBP2023-12-31
Net Assets/Liabilities
11,163,686 GBP2024-12-31
10,999,496 GBP2023-12-31
Equity
Called up share capital
16,732 GBP2024-12-31
16,732 GBP2023-12-31
16,732 GBP2022-12-31
Revaluation reserve
341,987 GBP2024-12-31
289,060 GBP2023-12-31
289,060 GBP2022-12-31
Capital redemption reserve
4,916 GBP2024-12-31
4,916 GBP2023-12-31
4,916 GBP2022-12-31
Retained earnings (accumulated losses)
10,800,051 GBP2024-12-31
10,688,788 GBP2023-12-31
10,640,384 GBP2022-12-31
Equity
11,163,686 GBP2024-12-31
10,999,496 GBP2023-12-31
10,951,092 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
457,000 GBP2024-01-01 ~ 2024-12-31
437,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
457,000 GBP2024-01-01 ~ 2024-12-31
437,423 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-389,019 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-292,810 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
11,334,941 GBP2024-12-31
11,534,941 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
47,776 GBP2024-12-31
49,856 GBP2023-12-31
Prepayments/Accrued Income
Current
16,430 GBP2024-12-31
9,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,206 GBP2024-12-31
Amounts falling due within one year, Current
59,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
50,000 GBP2023-12-31
Corporation Tax Payable
Current
178,136 GBP2024-12-31
132,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,813 GBP2024-12-31
52,821 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
177,982 GBP2024-12-31
172,291 GBP2023-12-31
Creditors
Current
397,931 GBP2024-12-31
407,460 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
212,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,732 shares2024-12-31
16,732 shares2023-12-31
Related profiles found in government register
  • SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)
    Info
    Registered number 00161790
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 1919-12-17 (106 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SHEFFIELD INVESTMENT COMPANY LIMITED
    S
    Registered number 00161790
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCELSIOR INVESTMENT COMPANY LIMITED(THE)
    00182179
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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