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 3
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2015-10-30 ~ now
    OF - director → CIF 0
  • 3
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Mcgahan, Stephen Andrew
    Divisional Director born in October 1955
    Individual
    Officer
    1997-08-01 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    Noble, Godfrey Dalton
    Personnel Director born in June 1924
    Individual
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 3
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Adsetts, William Norman, Sir
    Director born in April 1931
    Individual
    Officer
    ~ 1996-04-29
    OF - director → CIF 0
  • 5
    Walker, Keith John
    Commercial Director born in November 1955
    Individual (4 offsprings)
    Officer
    1995-05-23 ~ 1996-10-31
    OF - director → CIF 0
  • 6
    Tomlin, Mark Gerald
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2001-08-06 ~ 2018-05-09
    OF - director → CIF 0
  • 7
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - director → CIF 0
  • 8
    Williams, David
    Managing Director born in November 1950
    Individual (2014 offsprings)
    Officer
    ~ 2008-06-30
    OF - director → CIF 0
  • 9
    Chivers, John Michael
    Regional Director born in October 1952
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
  • 10
    Johnstone, Walter
    Company Director born in July 1953
    Individual
    Officer
    1997-09-01 ~ 2014-03-31
    OF - director → CIF 0
  • 11
    Whaling, John
    Management Services born in March 1958
    Individual (9 offsprings)
    Officer
    ~ 2003-01-30
    OF - director → CIF 0
  • 12
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    ~ 2002-10-15
    OF - director → CIF 0
    Prust, Francis Charles
    Individual
    Officer
    ~ 1998-06-01
    OF - secretary → CIF 0
  • 13
    Johns, Philip William Arthur
    Divisional Director born in January 1963
    Individual
    Officer
    1997-08-01 ~ 2002-03-31
    OF - director → CIF 0
  • 14
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - secretary → CIF 0
  • 15
    Fotheringham, Colin George Ewing
    Regional Director born in June 1951
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual
    2007-10-26 ~ 2010-09-30
    OF - director → CIF 0
  • 16
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - secretary → CIF 0
  • 17
    Rogers, David Herbert
    Personnel Director born in April 1943
    Individual
    Officer
    1997-08-01 ~ 2003-01-30
    OF - director → CIF 0
  • 18
    Adsetts, Philip Nigel
    Operations Manager born in November 1945
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 19
    Edwards, Nicholas John
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2015-10-30
    OF - director → CIF 0
  • 20
    Goodwin, David
    Regional Director born in September 1945
    Individual
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
  • 21
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-10-01
    OF - secretary → CIF 0
  • 22
    Hadley, Gary
    Chartered Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    ~ 2003-01-02
    OF - director → CIF 0
  • 23
    Horne, Robert Stewart
    Commercial Director born in March 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-05-23
    OF - director → CIF 0
    Horne, Robert Stewart
    Company Director born in March 1949
    Individual (1 offspring)
    1997-09-01 ~ 2007-10-26
    OF - director → CIF 0
  • 24
    Sell, Timothy Malcolm
    Divisional Director born in February 1964
    Individual
    Officer
    2000-05-02 ~ 2004-08-14
    OF - director → CIF 0
parent relation
Company in focus

SHEFFIELD INSULATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
385,764 GBP2023-12-31
385,764 GBP2022-12-31
Fixed Assets
385,764 GBP2023-12-31
385,764 GBP2022-12-31
Debtors
Current
4,923,055 GBP2023-12-31
4,923,055 GBP2022-12-31
Current Assets
4,923,055 GBP2023-12-31
4,923,055 GBP2022-12-31
Total Assets Less Current Liabilities
5,308,819 GBP2023-12-31
5,308,819 GBP2022-12-31
Net Assets/Liabilities
5,308,819 GBP2023-12-31
5,308,819 GBP2022-12-31
Equity
Called up share capital
5,308,819 GBP2023-12-31
5,308,819 GBP2022-12-31
Equity
5,308,819 GBP2023-12-31
5,308,819 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,923,055 GBP2023-12-31
4,923,055 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,302,819 shares2023-12-31
5,302,819 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHEFFIELD INSULATIONS LIMITED
    Info
    Registered number 00577389
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 1957-01-22 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • SHEFFIELD INSULATIONS LIMITED
    S
    Registered number 00577389
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    KITSON'S INSULATION PRODUCTS LIMITED - 2005-10-12
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,280,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    R.K.Z. GROUP LIMITED - 2001-08-28
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,389 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WARLAN LIMITED - 1981-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,239,228 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    342,588 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.