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
    Peasegood, Robert Michael
    Director And Company Secretary 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
  • 2
    Pearce, Nicholas William
    Chartered Surveyor born in February 1959
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dewhurst, Charles Roland John
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Paul Robert
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 8
parent relation
Company in focus

SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,534,941 GBP2023-12-31
11,534,941 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
107 GBP2022-12-31
Fixed Assets
11,534,941 GBP2023-12-31
11,535,048 GBP2022-12-31
Debtors
59,151 GBP2023-12-31
74,803 GBP2022-12-31
Cash at bank and in hand
373,281 GBP2023-12-31
583,722 GBP2022-12-31
Current Assets
432,432 GBP2023-12-31
658,525 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-407,460 GBP2023-12-31
-894,564 GBP2022-12-31
Net Current Assets/Liabilities
24,972 GBP2023-12-31
-236,039 GBP2022-12-31
Total Assets Less Current Liabilities
11,559,913 GBP2023-12-31
11,299,009 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-212,500 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,999,496 GBP2023-12-31
10,951,092 GBP2022-12-31
Equity
Called up share capital
16,732 GBP2023-12-31
16,732 GBP2022-12-31
16,732 GBP2021-12-31
Revaluation reserve
289,060 GBP2023-12-31
289,060 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
4,916 GBP2023-12-31
4,916 GBP2022-12-31
4,916 GBP2021-12-31
Retained earnings (accumulated losses)
10,688,788 GBP2023-12-31
10,640,384 GBP2022-12-31
10,221,036 GBP2021-12-31
Equity
10,999,496 GBP2023-12-31
10,951,092 GBP2022-12-31
10,242,684 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
437,423 GBP2023-01-01 ~ 2023-12-31
1,063,963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
437,423 GBP2023-01-01 ~ 2023-12-31
1,063,963 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-355,555 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-389,019 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Director Remuneration
81,433 GBP2023-01-01 ~ 2023-12-31
73,333 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
11,534,941 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
49,856 GBP2023-12-31
61,741 GBP2022-12-31
Prepayments/Accrued Income
Current
9,295 GBP2023-12-31
13,062 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,151 GBP2023-12-31
74,803 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
563,500 GBP2022-12-31
Corporation Tax Payable
Current
132,348 GBP2023-12-31
124,630 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,821 GBP2023-12-31
34,979 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
172,291 GBP2023-12-31
171,455 GBP2022-12-31
Creditors
Current
407,460 GBP2023-12-31
894,564 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
212,500 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
262,500 GBP2023-12-31
563,500 GBP2022-12-31
Total Borrowings
Current
50,000 GBP2023-12-31
563,500 GBP2022-12-31
Non-current
212,500 GBP2023-12-31
0 GBP2022-12-31
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 (105 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 1
  • The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.