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
Leaver, Brian Ivan
Born in March 1936Individual (36 offsprings)Officer1999-11-02 ~ nowOF - Director → CIF 0Mr Brian Ivan Leaver
Born in March 1936Individual (36 offsprings)Person with significant control2025-09-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Danielle Ann Benson
Born in August 1962Individual (1 offspring)Person with significant control2025-09-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Julius, Rosamind
Company Director born in November 1923Individual (2 offsprings)Officer~ 1999-10-26OF - Director → CIF 0 - 4
Scheer, Cherrill Sheila
Company Director born in March 1939Individual (3 offsprings)Officer~ 2024-02-03OF - Director → CIF 0 - 5
Scheer, Ian
Born in July 1933Individual (3 offsprings)Officer(before 1991-11-01) ~ nowOF - Director → CIF 0Scheer, Ian
Individual (3 offsprings)Officer(before 1991-11-01) ~ nowOF - Secretary → CIF 0Mr Ian Scheer
Born in July 1933Individual (3 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Scheer, Terence Ivan
Born in June 1968Individual (2 offsprings)Officer2012-04-26 ~ nowOF - Director → CIF 0Scheer, Terence Ivan
Printer born in June 1968Individual (2 offsprings)1999-10-26 ~ 1999-11-02OF - Director → CIF 0Mr Terence Ivan Scheer
Born in June 1968Individual (2 offsprings)Person with significant control2025-09-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
S.HILLE & CO.(HOLDINGS)LIMITED
Period: 1964-10-20 ~ now
Company number: 00823861
Registered name
S.HILLE & CO.(HOLDINGS)LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
2,488 GBP2025-12-31
1,679 GBP2024-12-31
Investment Property
12,500,000 GBP2025-12-31
12,500,000 GBP2024-12-31
Fixed Assets
12,502,488 GBP2025-12-31
12,501,679 GBP2024-12-31
Cash at bank and in hand
4,527,272 GBP2025-12-31
3,858,999 GBP2024-12-31
Current Assets
5,057,130 GBP2025-12-31
4,424,796 GBP2024-12-31
Net Current Assets/Liabilities
4,430,762 GBP2025-12-31
3,945,923 GBP2024-12-31
Total Assets Less Current Liabilities
16,933,250 GBP2025-12-31
16,447,602 GBP2024-12-31
Net Assets/Liabilities
15,807,321 GBP2025-12-31
15,321,673 GBP2024-12-31
Equity
Called up share capital
79,283 GBP2025-12-31
79,283 GBP2024-12-31
Capital redemption reserve
26,167 GBP2025-12-31
26,167 GBP2024-12-31
Retained earnings (accumulated losses)
15,701,871 GBP2025-12-31
15,216,223 GBP2024-12-31
Equity
15,807,321 GBP2025-12-31
15,321,673 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
3,901 GBP2025-12-31
2,809 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,413 GBP2025-12-31
1,130 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
283 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
2,488 GBP2025-12-31
1,679 GBP2024-12-31
Investment Property - Fair Value Model
12,500,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
221,213 GBP2025-12-31
234,598 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
139,780 GBP2025-12-31
163,545 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
360,993 GBP2025-12-31
398,143 GBP2024-12-31
Other Debtors
Amounts falling due after one year, Non-current
168,865 GBP2025-12-31
167,654 GBP2024-12-31
Debtors
529,858 GBP2025-12-31
565,797 GBP2024-12-31
Trade Creditors/Trade Payables
Current
51,218 GBP2025-12-31
54,587 GBP2024-12-31
Corporation Tax Payable
Current
217,616 GBP2025-12-31
107,145 GBP2024-12-31
Other Taxation & Social Security Payable
Current
37,697 GBP2025-12-31
36,442 GBP2024-12-31
Other Creditors
Current
319,837 GBP2025-12-31
280,699 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,833 shares2025-12-31
19,833 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2025-12-31
26,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,000 shares2025-12-31
28,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
50 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,900 shares2025-12-31
10,900 shares2024-12-31
Equity
Called up share capital
79,283 GBP2025-12-31
79,283 GBP2024-12-31
- Registered number 00823861
S.HILLE & CO.(HOLDINGS)LIMITED
Info132 St Albans Road, Watford, Herts WD24 4AEPRIVATE LIMITED COMPANY incorporated on 1964-10-20 (61 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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