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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.

Parent entities and officers
Active 4
  • 1
    Leaver, Brian Ivan
    Born in March 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ now
    OF - Director → CIF 0
    Mr Brian Ivan Leaver
    Born in March 1936
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-18 ~ 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
    Scheer, Ian
    Born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Scheer, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Ian Scheer
    Born in July 1933
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scheer, Terence Ivan
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
    Mr Terence Ivan Scheer
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mrs Danielle Ann Benson
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ 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
Ceased 3
  • 1
    Scheer, Terence Ivan
    Printer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 1999-11-02
    OF - Director → CIF 0
  • 2
    Julius, Rosamind
    Company Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
  • 3
    Scheer, Cherrill Sheila
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-02-03
    OF - Director → CIF 0
parent relation
Company in focus

S.HILLE & CO.(HOLDINGS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,679 GBP2024-12-31
1,975 GBP2023-12-31
Investment Property
12,500,000 GBP2024-12-31
12,500,000 GBP2023-12-31
Fixed Assets
12,501,679 GBP2024-12-31
12,501,975 GBP2023-12-31
Debtors
398,143 GBP2024-12-31
430,326 GBP2023-12-31
Cash at bank and in hand
3,858,999 GBP2024-12-31
3,706,588 GBP2023-12-31
Current Assets
4,424,796 GBP2024-12-31
4,301,863 GBP2023-12-31
Net Current Assets/Liabilities
3,945,923 GBP2024-12-31
3,790,981 GBP2023-12-31
Total Assets Less Current Liabilities
16,447,602 GBP2024-12-31
16,292,956 GBP2023-12-31
Net Assets/Liabilities
15,321,673 GBP2024-12-31
15,167,027 GBP2023-12-31
Equity
Called up share capital
79,283 GBP2024-12-31
79,283 GBP2023-12-31
Capital redemption reserve
26,167 GBP2024-12-31
26,167 GBP2023-12-31
Retained earnings (accumulated losses)
15,216,223 GBP2024-12-31
15,061,577 GBP2023-12-31
Equity
15,321,673 GBP2024-12-31
15,167,027 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,130 GBP2024-12-31
834 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,679 GBP2024-12-31
1,975 GBP2023-12-31
Investment Property - Fair Value Model
12,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
234,598 GBP2024-12-31
315,732 GBP2023-12-31
Other Debtors
Amounts falling due within one year
163,545 GBP2024-12-31
114,594 GBP2023-12-31
Amounts falling due after one year
167,654 GBP2024-12-31
164,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,587 GBP2024-12-31
43,077 GBP2023-12-31
Corporation Tax Payable
Current
107,145 GBP2024-12-31
163,118 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,442 GBP2024-12-31
37,564 GBP2023-12-31
Other Creditors
Current
280,699 GBP2024-12-31
267,123 GBP2023-12-31
Creditors
Current
478,873 GBP2024-12-31
510,882 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
19,833 shares2024-12-31
19,833 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,000 shares2024-12-31
28,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,900 shares2024-12-31
10,900 shares2023-12-31
Equity
Called up share capital
79,283 GBP2024-12-31
79,283 GBP2023-12-31
  • S.HILLE & CO.(HOLDINGS)LIMITED
    Info
    Registered number 00823861
    icon of address132 St Albans Road, Watford, Herts WD24 4AE
    PRIVATE LIMITED COMPANY incorporated on 1964-10-20 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.