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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 9
  • 1
    Hinchliffe, David Scott
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr David Scott Hinchliffe
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Willis, Anthony Douglas Francis
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1996-12-31
    OF - Director → CIF 0
    Willis, Anthony Douglas Francis
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 3
    Sherwood, Kenneth Joffre
    Company Director born in December 1916
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Wainwright, Carole Lesley
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 5
    Hinchliffe, Anthea
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    Hinchliffe, David Ernest
    Born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1993-01-24) ~ now
    OF - Director → CIF 0
    Hinchliffe, David Ernest
    Individual (14 offsprings)
    Officer
    2004-12-23 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 7
    Woolley, Stuart
    Individual (28 offsprings)
    Officer
    ~ 1994-04-13
    OF - Secretary → CIF 0
  • 8
    Nelson, Michael John
    Born in June 1952
    Individual (23 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Nelson, Michael John
    Individual (23 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Little Orchards, Horsleygate Lane, Holmesfield, Dronfield, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRIMESITE GROUP LIMITED

Period: 2020-10-16 ~ now
Company number: 00955600
Registered names
PRIMESITE GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
214,687 GBP2024-12-31
250,733 GBP2023-12-31
Fixed Assets - Investments
459,162 GBP2024-12-31
459,112 GBP2023-12-31
Fixed Assets
673,849 GBP2024-12-31
709,845 GBP2023-12-31
Total Inventories
7,692,739 GBP2024-12-31
6,925,635 GBP2023-12-31
Debtors
1,302,443 GBP2024-12-31
622,590 GBP2023-12-31
Cash at bank and in hand
452,193 GBP2024-12-31
1,748,948 GBP2023-12-31
Current Assets
9,447,375 GBP2024-12-31
9,297,173 GBP2023-12-31
Creditors
Amounts falling due within one year
1,428,564 GBP2024-12-31
1,264,276 GBP2023-12-31
Net Current Assets/Liabilities
8,018,811 GBP2024-12-31
8,032,897 GBP2023-12-31
Total Assets Less Current Liabilities
8,692,660 GBP2024-12-31
8,742,742 GBP2023-12-31
Net Assets/Liabilities
8,669,599 GBP2024-12-31
8,713,069 GBP2023-12-31
Equity
Called up share capital
82,314 GBP2024-12-31
82,314 GBP2023-12-31
Share premium
136,367 GBP2024-12-31
136,367 GBP2023-12-31
Capital redemption reserve
3,450 GBP2024-12-31
3,450 GBP2023-12-31
Retained earnings (accumulated losses)
8,447,468 GBP2024-12-31
8,490,938 GBP2023-12-31
Equity
8,669,599 GBP2024-12-31
8,713,069 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
76,210 GBP2024-12-31
Plant and equipment
54,906 GBP2024-12-31
Furniture and fittings
665 GBP2024-12-31
Motor vehicles
170,815 GBP2024-12-31
Office equipment
4,205 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
306,801 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,800 GBP2024-12-31
32,098 GBP2023-12-31
Furniture and fittings
633 GBP2024-12-31
625 GBP2023-12-31
Motor vehicles
51,521 GBP2024-12-31
21,697 GBP2023-12-31
Office equipment
2,160 GBP2024-12-31
1,648 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,114 GBP2024-12-31
56,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,702 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
29,824 GBP2024-01-01 ~ 2024-12-31
Office equipment
512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
76,210 GBP2024-12-31
76,210 GBP2023-12-31
Plant and equipment
17,106 GBP2024-12-31
22,808 GBP2023-12-31
Furniture and fittings
32 GBP2024-12-31
40 GBP2023-12-31
Motor vehicles
119,294 GBP2024-12-31
149,118 GBP2023-12-31
Office equipment
2,045 GBP2024-12-31
2,557 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
459,162 GBP2024-12-31
Non-current
459,162 GBP2024-12-31
459,112 GBP2023-12-31
Trade Debtors/Trade Receivables
66,472 GBP2024-12-31
60,644 GBP2023-12-31
Amounts owed by group undertakings and participating interests
818,306 GBP2024-12-31
275,963 GBP2023-12-31
Other Debtors
417,665 GBP2024-12-31
285,983 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
248,460 GBP2024-12-31
66,206 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
421,755 GBP2024-12-31
421,659 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
19,260 GBP2024-12-31
16,267 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,487 GBP2024-12-31
144,137 GBP2023-12-31
Other Creditors
Amounts falling due within one year
730,602 GBP2024-12-31
616,007 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
8,950 GBP2024-12-31
Related profiles found in government register
  • PRIMESITE GROUP LIMITED
    Info
    HINCHLIFFE GROUP LIMITED - 2020-10-16
    DAVID E HINCHLIFFE (SHEFFIELD) LIMITED - 2020-10-16
    Registered number 00955600
    Omega Court, 360 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-05 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • HINCHLIFFE GROUP LIMITED
    S
    Registered number missing
    4 Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG
    CIF 1
  • PRIMESITE GROUP LIMITED
    S
    Registered number 955600
    360, Omega Court, Cemetery Road, Sheffield, England, S11 8FT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    165 WEST STREET LIMITED
    - now 06819170
    ACORN BUSINESS CENTRES (SHEFFIELD) LIMITED - 2012-03-19
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROADFIELDS PARK LIMITED
    - now 02432640
    LITTLE LONDON OFFICE PARK LIMITED - 1995-06-06
    LITTLE LONDON BUSINESS PARK LIMITED - 1990-04-30
    BROOMCO (340) LIMITED - 1989-11-13
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROOM BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05154330
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2009-03-02
    CIF 1 - Director → ME
  • 4
    BROOMCO (342) LIMITED
    02432634 05094564... (more)
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CARFOUR CHESTERFIELD LIMITED
    - now 02444972
    HINCHLIFFE OF NOTTINGHAM LIMITED - 1993-07-06
    FARNLINK LIMITED - 1990-01-12
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CARFOUR SAVILE LIMITED
    - now 01267539
    G.E. GREGORY (TOWNGATE MOTORS) LIMITED - 1992-02-17
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CARFOUR SHEFFIELD LIMITED
    - now 01580590
    HINCHLIFFE OF SHEFFIELD LIMITED - 1989-01-25
    FASTVERGE LIMITED - 1981-12-31
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    DAVID HINCHLIFFE LIMITED
    - now 01580584
    HINCHLIFFE OF CHESTERFIELD LIMITED - 1997-03-10
    BOUNDLANE LIMITED - 1981-12-31
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PRIMESITE UK LIMITED
    - now 02185580
    PRIMESHIRE LIMITED - 1988-04-18
    Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ 2020-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.