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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 16
  • 1
    Coxon, Lorna Allan
    Born in October 1977
    Individual (73 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (73 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Allison, James Jonathon
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2015-11-12 ~ 2015-11-12
    OF - Director → CIF 0
    Mr James Jonathon Allison
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Allison, John Jeffrey Simpson
    Mining Engineer born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 2013-06-25
    OF - Director → CIF 0
    Allison, John Jeffrey Simpson
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 4
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2016-11-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Bentley, Ginnette
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Richard
    Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
    Daly, Richard
    Individual (5 offsprings)
    Officer
    ~ 1994-10-25
    OF - Secretary → CIF 0
  • 8
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2016-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Simpson, Harry Collins
    Retired Banker born in June 1946
    Individual (7 offsprings)
    Officer
    1996-07-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Allison, John Paul Pulford
    Engineer born in November 1965
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 2016-11-30
    OF - Director → CIF 0
    Mr John Paul Pulford Allison
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Connolly, James
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 16
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SHERBURN MINERALS LIMITED

Period: 1990-04-04 ~ now
Company number: 01039631
Registered names
SHERBURN MINERALS LIMITED - now
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
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-24 (54 years 2 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
    Pinnacle 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 5
  • 1
    HART AGGREGATES LIMITED
    01041387
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PINNACLE CONSTRUCTION MATERIALS LIMITED
    - now 02965859
    SHERBURN CONSTRUCTION LIMITED
    - 2020-12-16 02965859
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control OE
  • 3
    SHERBURN CEMENT LIMITED
    09515356
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SHERBURN SAND COMPANY LIMITED
    01837735
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SHERBURN STONE COMPANY LIMITED
    00924392
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.