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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 8
  • 1
    Smith, Terrence Kevin
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lehman, Hilary Rachael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Walker-kerr, Gary
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Callis, Kevin
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    D'amico, Flavia Cristina Camargo
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Vadher, Deevyash
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Donoghue, David Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address2, Colton Square (third Floor), Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Sharpe, Andrew Jeremy
    Graphic Designer born in April 1947
    Individual
    Officer
    icon of calendar ~ 2012-06-18
    OF - Director → CIF 0
    Sharpe, Andrew Jeremy
    Individual
    Officer
    icon of calendar ~ 2002-10-30
    OF - Secretary → CIF 0
  • 2
    Hinshelwood, Alisdair Robert Farrow
    Designer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Bannister, Paul Ewart
    Business Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Bridge, Peter John
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Gray, Keith Julian
    Development Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Sore, Dominic Michael
    Design Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2009-12-06
    OF - Director → CIF 0
  • 7
    Elliott, Robert
    Managing Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2010-05-28
    OF - Director → CIF 0
    Elliott, Robert
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Haley, William George
    Graphic Designer born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-08-24
    OF - Director → CIF 0
    Haley, William George
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 9
    Faulkner, Jan
    Creative Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    HALEY SHARPE DESIGN GROUP LIMITED - now
    GUILDHALL PROPERTIES LEICESTER LIMITED - 2017-08-31
    icon of address11-15, Guildhall Lane, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    2017-08-25 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    HALEY SHARPE DESIGN HOLDINGS LIMITED
    icon of address11-15 Guildhall Lane Leicester, Guildhall Lane, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,250 GBP2023-04-30
    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
parent relation
Company in focus

HALEY SHARPE DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
7,174 GBP2024-04-30
9,827 GBP2023-04-30
Debtors
1,014,173 GBP2024-04-30
2,195,737 GBP2023-04-30
Cash at bank and in hand
104,835 GBP2024-04-30
73,355 GBP2023-04-30
Current Assets
1,481,594 GBP2024-04-30
2,536,769 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-826,912 GBP2024-04-30
Net Current Assets/Liabilities
654,682 GBP2024-04-30
1,567,508 GBP2023-04-30
Total Assets Less Current Liabilities
661,856 GBP2024-04-30
1,577,335 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-103,333 GBP2023-04-30
Net Assets/Liabilities
598,523 GBP2024-04-30
1,474,002 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Retained earnings (accumulated losses)
348,523 GBP2024-04-30
1,224,002 GBP2023-04-30
Equity
598,523 GBP2024-04-30
1,474,002 GBP2023-04-30
Average Number of Employees
402023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,042,642 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,042,642 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
201,574 GBP2024-04-30
201,574 GBP2023-04-30
Computers
473,447 GBP2024-04-30
471,329 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
675,021 GBP2024-04-30
672,903 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,432 GBP2024-04-30
196,631 GBP2023-04-30
Computers
468,415 GBP2024-04-30
466,445 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,847 GBP2024-04-30
663,076 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,801 GBP2023-05-01 ~ 2024-04-30
Computers
1,970 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,771 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,142 GBP2024-04-30
4,943 GBP2023-04-30
Computers
5,032 GBP2024-04-30
4,884 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
832,604 GBP2024-04-30
1,083,615 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
35,217 GBP2024-04-30
5,950 GBP2023-04-30
Amounts Owed By Related Parties
4,634 GBP2024-04-30
Current
934,926 GBP2023-04-30
Other Debtors
Amounts falling due within one year
141,718 GBP2024-04-30
171,246 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,014,173 GBP2024-04-30
Amounts falling due within one year, Current
2,195,737 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
204,529 GBP2024-04-30
261,742 GBP2023-04-30
Amounts owed to group undertakings
Current
68,456 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
49,150 GBP2024-04-30
132,300 GBP2023-04-30
Other Taxation & Social Security Payable
Current
69,799 GBP2024-04-30
60,455 GBP2023-04-30
Other Creditors
Current
394,978 GBP2024-04-30
474,764 GBP2023-04-30
Creditors
Current
826,912 GBP2024-04-30
969,261 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
63,333 GBP2024-04-30
103,333 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,550 GBP2024-04-30
126,677 GBP2023-04-30
  • HALEY SHARPE DESIGN LIMITED
    Info
    Registered number 01837474
    icon of addressWorkspace 14, Phoenix Square, 4 Midland Street, Leicester LE1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.