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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 4
  • 1
    Newton, Amanda Jayne
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, James Christopher
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Clothier, Peter Nicholas
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Percival, Douglas
    Retired born in August 1915
    Individual
    Officer
    icon of calendar ~ 1991-08-12
    OF - Director → CIF 0
  • 2
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Hall, Gary Peter William
    Group Financial Controller born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Percival, Wolfdieter Eberhard
    Lecturer born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
    Percival, Wolfdieter Eberhard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-27
    OF - Secretary → CIF 0
    icon of calendar 1995-11-15 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    Ballintyne, Brett Anthony
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Gordon, Alastair Neil
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Adams, John William
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 8
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-01-31
    OF - Director → CIF 0
    Storey, Christopher Mark
    Director born in June 1966
    Individual (2 offsprings)
    icon of calendar 2023-01-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Crapper, Gareth Dale, Doctor
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 10
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-10-11
    OF - Director → CIF 0
  • 11
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Halpern, Ronald Benjamin
    Manager born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Percival, Nicholas James
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Lancaster, Mark Jonathan
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Percival, Jose
    Lecturer born in January 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Percival, Matthew Dieter
    Office Manager born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 1995-07-27
    OF - Director → CIF 0
  • 19
    Thomas, Christopher
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 20
    Andersen Aweimrin, Lotte Martin
    Manager born in April 1966
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 22
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 23
    icon of addressNew Globe House, Vanwall Road, Maidenhead, England
    Corporate (1 offspring)
    Officer
    2013-10-11 ~ 2023-01-31
    PE - Director → CIF 0
    2023-02-17 ~ 2023-02-17
    PE - Director → CIF 0
    2023-01-31 ~ 2024-05-21
    PE - Director → CIF 0
  • 24
    ALTERIAN HOLDINGS PLC - 2000-06-29
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    icon of addressGlobe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ 2020-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SDL SHEFFIELD LIMITED

Previous names
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Intangible Assets
6,115,004 GBP2021-09-30
6,642,676 GBP2020-12-31
Property, Plant & Equipment
690,847 GBP2021-09-30
769,783 GBP2020-12-31
Fixed Assets
6,805,851 GBP2021-09-30
7,412,459 GBP2020-12-31
Debtors
69,463,310 GBP2021-09-30
48,301,330 GBP2020-12-31
Current Assets
69,463,310 GBP2021-09-30
48,301,330 GBP2020-12-31
Creditors
Amounts falling due within one year
-61,849,841 GBP2021-09-30
-36,571,640 GBP2020-12-31
Net Current Assets/Liabilities
7,613,469 GBP2021-09-30
11,729,690 GBP2020-12-31
Total Assets Less Current Liabilities
14,419,320 GBP2021-09-30
19,142,149 GBP2020-12-31
Net Assets/Liabilities
12,890,556 GBP2021-09-30
17,884,003 GBP2020-12-31
Equity
Called up share capital
130 GBP2021-09-30
130 GBP2020-12-31
Share premium
10 GBP2021-09-30
10 GBP2020-12-31
Retained earnings (accumulated losses)
8,458,078 GBP2021-09-30
13,451,525 GBP2020-12-31
Equity
12,890,556 GBP2021-09-30
17,884,003 GBP2020-12-31
Average Number of Employees
2412021-01-01 ~ 2021-09-30
2422020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
8,039,729 GBP2021-09-30
8,039,729 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,924,725 GBP2021-09-30
1,397,053 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
527,672 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
1,373,630 GBP2021-09-30
1,707,428 GBP2020-12-31
Property, Plant & Equipment - Disposals
-368,478 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,783 GBP2021-09-30
937,645 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,616 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-368,478 GBP2021-01-01 ~ 2021-09-30
  • SDL SHEFFIELD LIMITED
    Info
    POLYLANG LIMITED - 1999-03-11
    W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1999-03-11
    Registered number 02034398
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-04 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.