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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 3
  • 1
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    TRAVELACTUAL LIMITED - 1993-06-29
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Daly, Richard
    Accountant born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Daly, Richard
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Secretary → CIF 0
  • 3
    Allison, John Paul Pulford
    Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2016-11-30
    OF - Director → CIF 0
    Mr John Paul Pulford Allison
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Allison, John Jeffrey Simpson
    Mining Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 2013-06-25
    OF - Director → CIF 0
    Allison, John Jeffrey Simpson
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 6
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Allison, James Jonathon
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2015-11-12
    OF - Director → CIF 0
    Mr James Jonathon Allison
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    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
    Simpson, Harry Collins
    Retired Banker born in June 1946
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Bentley, Ginnette
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Connolly, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2016-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERBURN MINERALS LIMITED

Previous name
TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHERBURN MINERALS LIMITED
    Info
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Registered number 01039631
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-24 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SHERBURN MINERALS LIMITED
    S
    Registered number 01039631
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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