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
    Jackson, Michael Christopher
    Ceo, Consumer Finance born in October 1969
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Gareth
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Byron, Philip Robert
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Harban, Helen
    Secretary born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-06-28
    OF - Director → CIF 0
    Harban, Helen
    Individual (2 offsprings)
    Officer
    ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Harban, Martin John
    Finance Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,349,220 GBP2020-07-31
    Person with significant control
    2019-11-14 ~ 2023-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,923 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ 2019-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Clifford House, 38-44 Binley Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,039,501 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,754,637 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHERMIN FINANCE LIMITED

Previous name
SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
145,120 GBP2020-09-30
155,517 GBP2019-09-30
Debtors
245,572 GBP2020-09-30
234,284 GBP2019-09-30
Cash at bank and in hand
239,740 GBP2020-09-30
333,315 GBP2019-09-30
Current Assets
485,312 GBP2020-09-30
567,599 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-174,569 GBP2020-09-30
-218,171 GBP2019-09-30
Net Current Assets/Liabilities
310,743 GBP2020-09-30
349,428 GBP2019-09-30
Total Assets Less Current Liabilities
455,863 GBP2020-09-30
504,945 GBP2019-09-30
Equity
Called up share capital
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Retained earnings (accumulated losses)
445,863 GBP2020-09-30
494,945 GBP2019-09-30
Equity
455,863 GBP2020-09-30
504,945 GBP2019-09-30
Average Number of Employees
82019-10-01 ~ 2020-09-30
82018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
103,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,000 GBP2019-09-30
Intangible Assets
Net goodwill
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Other
238,305 GBP2020-09-30
288,299 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Other
-108,143 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,185 GBP2020-09-30
132,782 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,534 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-78,131 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Other
145,120 GBP2020-09-30
155,517 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
212,180 GBP2020-09-30
188,235 GBP2019-09-30
Other Debtors
Amounts falling due within one year
16,588 GBP2020-09-30
29,946 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
228,768 GBP2020-09-30
218,181 GBP2019-09-30
Trade Creditors/Trade Payables
Current
123,088 GBP2020-09-30
119,818 GBP2019-09-30
Other Creditors
Current
9,231 GBP2020-09-30
33,096 GBP2019-09-30
Creditors
Current
174,569 GBP2020-09-30
218,171 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,480 GBP2020-09-30
22,000 GBP2019-09-30
  • SHERMIN FINANCE LIMITED
    Info
    SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Registered number 01276121
    Homeserve, Cable Drive, Walsall WS2 7BN
    Private Limited Company incorporated on 1976-09-07 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.