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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 21
  • 1
    Hinshelwood, Alisdair Robert Farrow
    Designer born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Gray, Keith Julian
    Development Director born in January 1967
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Donoghue, David Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Vadher, Deevyash
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Jan
    Creative Director born in April 1962
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walker-kerr, Gary
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bannister, Paul Ewart
    Business Consultant born in December 1949
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Bridge, Peter John
    Company Director born in January 1955
    Individual (18 offsprings)
    Officer
    2010-01-06 ~ 2015-01-14
    OF - Director → CIF 0
  • 10
    Sharpe, Andrew Jeremy
    Graphic Designer born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2012-06-18
    OF - Director → CIF 0
    Sharpe, Andrew Jeremy
    Individual (1 offspring)
    Officer
    ~ 2002-10-30
    OF - Secretary → CIF 0
  • 11
    Elliott, Robert
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2010-05-28
    OF - Director → CIF 0
    Elliott, Robert
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 12
    D'amico, Flavia Cristina Camargo
    Born in September 1979
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Callis, Kevin
    Born in April 1969
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Haley, William George
    Graphic Designer born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 2015-08-24
    OF - Director → CIF 0
    Haley, William George
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 15
    Lehman, Hilary Rachael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Dilip K Dattani
    Individual (350 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sore, Dominic Michael
    Design Director born in March 1969
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2009-12-06
    OF - Director → CIF 0
  • 18
    Smith, Terrence Kevin
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    HALEY SHARPE GROUP HOLDINGS LIMITED
    13950488
    2, Colton Square (third Floor), Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    HALEY SHARPE DESIGN HOLDINGS LIMITED 11910688
    11-15 Guildhall Lane Leicester, Guildhall Lane, Leicester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-04-08 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    HALEY SHARPE DESIGN GROUP LIMITED
    - now 10920099 09627677
    GUILDHALL PROPERTIES LEICESTER LIMITED - 2017-08-31 10920099
    11, Guildhall Lane, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALEY SHARPE DESIGN LIMITED

Period: 1984-08-01 ~ now
Company number: 01837474
Registered name
HALEY SHARPE DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
5,223 GBP2025-04-30
7,174 GBP2024-04-30
Debtors
1,295,907 GBP2025-04-30
1,014,173 GBP2024-04-30
Cash at bank and in hand
236,433 GBP2025-04-30
104,835 GBP2024-04-30
Current Assets
1,880,309 GBP2025-04-30
1,481,594 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-826,912 GBP2024-04-30
Net Current Assets/Liabilities
1,006,648 GBP2025-04-30
654,682 GBP2024-04-30
Total Assets Less Current Liabilities
1,011,871 GBP2025-04-30
661,856 GBP2024-04-30
Net Assets/Liabilities
988,537 GBP2025-04-30
598,523 GBP2024-04-30
Equity
Called up share capital
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Retained earnings (accumulated losses)
738,537 GBP2025-04-30
348,523 GBP2024-04-30
Equity
988,537 GBP2025-04-30
598,523 GBP2024-04-30
Average Number of Employees
382024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,042,642 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,042,642 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
202,456 GBP2025-04-30
201,574 GBP2024-04-30
Computers
475,180 GBP2025-04-30
473,447 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
677,636 GBP2025-04-30
675,021 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
201,211 GBP2025-04-30
199,432 GBP2024-04-30
Computers
471,202 GBP2025-04-30
468,415 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,413 GBP2025-04-30
667,847 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,779 GBP2024-05-01 ~ 2025-04-30
Computers
2,787 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,566 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,245 GBP2025-04-30
2,142 GBP2024-04-30
Computers
3,978 GBP2025-04-30
5,032 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,105,739 GBP2025-04-30
832,604 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
35,643 GBP2025-04-30
35,217 GBP2024-04-30
Amounts Owed By Related Parties
49,822 GBP2025-04-30
Current
4,634 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
104,703 GBP2025-04-30
Current, Amounts falling due within one year
141,718 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,295,907 GBP2025-04-30
Current, Amounts falling due within one year
1,014,173 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
162,427 GBP2025-04-30
204,529 GBP2024-04-30
Amounts owed to group undertakings
Current
92,010 GBP2025-04-30
68,456 GBP2024-04-30
Corporation Tax Payable
Current
107,308 GBP2025-04-30
49,150 GBP2024-04-30
Other Taxation & Social Security Payable
Current
68,077 GBP2025-04-30
69,799 GBP2024-04-30
Other Creditors
Current
403,839 GBP2025-04-30
394,978 GBP2024-04-30
Creditors
Current
873,661 GBP2025-04-30
826,912 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
23,334 GBP2025-04-30
63,333 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,731 GBP2025-04-30
71,550 GBP2024-04-30
  • HALEY SHARPE DESIGN LIMITED
    Info
    Registered number 01837474
    Workspace 14, Phoenix Square, 4 Midland Street, Leicester LE1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.