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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 14
  • 1
    Laing, James William
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Mr James William Laing
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-10-25 ~ 2021-11-19
    PE - Has significant influence or control → CIF 0
  • 2
    Hardie, Neil
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Stuart Cockburn, Mr.
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 2016-10-25
    OF - Director → CIF 0
    Mr. Stuart Cockburn Forsyth
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Lyall, Richard Russell
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Richard Russell Lyall
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ 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
  • 5
    Welsh, Helen Margaret
    Company Secretary And Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2010-05-31
    OF - Director → CIF 0
    Welsh, Helen Margaret
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2010-05-31
    OF - Secretary → CIF 0
  • 6
    Halsall, Mark
    Regional Director born in March 1943
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Turner, Emilia Jane
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Amos, Alexander
    Chairman born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2005-01-22
    OF - Director → CIF 0
  • 9
    Weatherhead, Colin Johnson, Mr.
    Sales Director born in March 1958
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2021-11-19
    OF - Director → CIF 0
    Mr. Colin Johnson Weatherhead
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ 2021-11-19
    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
  • 10
    Smeaton, Kent Wight
    Managing Director born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-11-22
    OF - Director → CIF 0
  • 11
    Greenwood, James Hall, Mr.
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    (before 1991-08-24) ~ 2020-02-28
    OF - Director → CIF 0
    Mr. James Hall Greenwood
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Hutchison, William Stuart
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Winter, John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2016-10-25
    OF - Director → CIF 0
    Mr John Winter
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 14
    Redpath, Sandra
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS SHERRIFF AND COMPANY LIMITED

Period: 1967-05-16 ~ now
Company number: 00906135
Registered name
THOMAS SHERRIFF AND COMPANY LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-43,277,382 GBP2024-02-01 ~ 2025-01-31
-48,733,020 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-6,725,265 GBP2024-02-01 ~ 2025-01-31
-5,982,245 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-807,352 GBP2024-02-01 ~ 2025-01-31
1,424,412 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-633,261 GBP2024-02-01 ~ 2025-01-31
1,061,609 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-633,261 GBP2024-02-01 ~ 2025-01-31
1,061,609 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
60,809 GBP2025-01-31
97,285 GBP2024-01-31
Other than goodwill
764 GBP2025-01-31
2,605 GBP2024-01-31
Intangible Assets
61,573 GBP2025-01-31
99,890 GBP2024-01-31
Property, Plant & Equipment
5,703,146 GBP2025-01-31
5,085,102 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
5,764,819 GBP2025-01-31
5,185,092 GBP2024-01-31
Debtors
3,600,814 GBP2025-01-31
4,595,229 GBP2024-01-31
Cash at bank and in hand
7,202 GBP2025-01-31
4,266 GBP2024-01-31
Current Assets
26,346,528 GBP2025-01-31
29,841,326 GBP2024-01-31
Net Current Assets/Liabilities
5,521,283 GBP2025-01-31
6,964,655 GBP2024-01-31
Total Assets Less Current Liabilities
11,286,102 GBP2025-01-31
12,149,747 GBP2024-01-31
Net Assets/Liabilities
10,124,743 GBP2025-01-31
10,758,004 GBP2024-01-31
Equity
Called up share capital
726 GBP2025-01-31
734 GBP2024-01-31
804 GBP2023-01-31
Share premium
69,946 GBP2025-01-31
79,938 GBP2024-01-31
79,938 GBP2023-01-31
Capital redemption reserve
32,451 GBP2025-01-31
22,451 GBP2024-01-31
22,381 GBP2023-01-31
Retained earnings (accumulated losses)
10,021,620 GBP2025-01-31
10,654,881 GBP2024-01-31
9,870,337 GBP2023-01-31
Equity
10,124,743 GBP2025-01-31
10,758,004 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-633,261 GBP2024-02-01 ~ 2025-01-31
1,061,609 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-89,544 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
29,175 GBP2024-02-01 ~ 2025-01-31
22,900 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1392024-02-01 ~ 2025-01-31
1322023-02-01 ~ 2024-01-31
Wages/Salaries
5,507,123 GBP2024-02-01 ~ 2025-01-31
5,450,235 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,467 GBP2024-02-01 ~ 2025-01-31
149,870 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
6,222,298 GBP2024-02-01 ~ 2025-01-31
6,144,454 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
379,809 GBP2024-02-01 ~ 2025-01-31
496,765 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
135,289 GBP2024-02-01 ~ 2025-01-31
133,899 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
364,751 GBP2024-01-31
Intangible Assets - Gross Cost
372,118 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
310,545 GBP2025-01-31
272,228 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,475 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
38,317 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,201,669 GBP2025-01-31
1,201,669 GBP2024-01-31
Plant and equipment
1,877,959 GBP2025-01-31
1,105,206 GBP2024-01-31
Computers
117,790 GBP2025-01-31
65,630 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
8,008,270 GBP2025-01-31
7,040,671 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-431,819 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-240,143 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-671,962 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,004 GBP2025-01-31
26,852 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,305,124 GBP2025-01-31
1,955,569 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,272 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
284,956 GBP2024-02-01 ~ 2025-01-31
Computers
22,152 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
282,428 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640,674 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,107 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-218,012 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-291,119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,510,677 GBP2025-01-31
2,551,543 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
1,061,937 GBP2025-01-31
Plant and equipment
1,299,794 GBP2025-01-31
738,889 GBP2024-01-31
Computers
68,786 GBP2025-01-31
38,778 GBP2024-01-31
Motor vehicles
761,952 GBP2025-01-31
683,684 GBP2024-01-31
Finished Goods/Goods for Resale
22,680,347 GBP2025-01-31
25,151,682 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,611,795 GBP2025-01-31
3,670,300 GBP2024-01-31
Called-up share capital (not paid)
Current
8,400 GBP2025-01-31
10,406 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
325,392 GBP2025-01-31
1,780 GBP2024-01-31
Other Debtors
Current
74,957 GBP2025-01-31
221,906 GBP2024-01-31
Prepayments/Accrued Income
Current
580,270 GBP2025-01-31
690,837 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,528,496 GBP2025-01-31
1,505,258 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
883,838 GBP2025-01-31
548,202 GBP2024-01-31
Other Remaining Borrowings
Current
4,742,895 GBP2025-01-31
2,591,426 GBP2024-01-31
Trade Creditors/Trade Payables
Current
11,276,241 GBP2025-01-31
16,895,824 GBP2024-01-31
Other Taxation & Social Security Payable
Current
388,487 GBP2025-01-31
415,953 GBP2024-01-31
Other Creditors
Current
308,232 GBP2025-01-31
269,764 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,697,056 GBP2025-01-31
650,244 GBP2024-01-31
Creditors
Current
20,825,245 GBP2025-01-31
22,876,671 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
275,844 GBP2025-01-31
784,413 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
375,256 GBP2025-01-31
152,484 GBP2024-01-31
Creditors
Non-current
651,100 GBP2025-01-31
936,897 GBP2024-01-31
Bank Borrowings
785,258 GBP2025-01-31
934,540 GBP2024-01-31
Total Borrowings
6,547,235 GBP2025-01-31
4,881,097 GBP2024-01-31
Current
6,271,391 GBP2025-01-31
4,096,684 GBP2024-01-31
Non-current
275,844 GBP2025-01-31
784,413 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
909,410 GBP2025-01-31
566,055 GBP2024-01-31
Minimum gross finance lease payments owing
1,359,159 GBP2025-01-31
754,188 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
1,259,094 GBP2025-01-31
700,686 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
672,000 shares2025-01-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,746 GBP2025-01-31
175,804 GBP2024-01-31
Between two and five year
330,438 GBP2025-01-31
499,865 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
524,184 GBP2025-01-31
675,669 GBP2024-01-31
Related profiles found in government register
  • THOMAS SHERRIFF AND COMPANY LIMITED
    Info
    Registered number 00906135
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1967-05-16 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • THOMAS SHERRIFF AND COMPANY LIMITED
    S
    Registered number 00906135
    17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHERRIFF (FARMSIGHT) LIMITED
    10660354
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.