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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 3
  • 1
    Perry, Mycroft David
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Mr Mycroft David Perry
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2017-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Perry, Joanne Evelyne
    Born in December 1937
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mrs Joanne Evelyne Perry
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perry, Sasha
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Perry, Karen Elaine
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2014-07-14
    OF - Director → CIF 0
    2014-07-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Perry, Mycroft David
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-06-17 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 4
    Meggitt, David Keith
    Chartered Accountant born in July 1938
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ 2014-12-31
    OF - Director → CIF 0
    Meggitt, David Keith
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 5
    Smith, Charles Angus
    Surveyor born in August 1948
    Individual
    Officer
    2014-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Perry, Michael John
    Professional Engineer born in December 1938
    Individual (3 offsprings)
    Officer
    1991-06-17 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Mrs Joanne Evelyne Perry
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2017-07-29 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-06-17 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    Broadhurst, Michael Anthony
    Fund Manager born in August 1960
    Individual
    Officer
    1991-06-17 ~ 1998-09-13
    OF - Director → CIF 0
    Broadhurst, Michael Anthony
    Individual
    Officer
    1991-06-17 ~ 1995-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERBOURNE INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
960,088 GBP2024-03-31
948,683 GBP2023-03-31
Investment Property
2,191,050 GBP2024-03-31
2,328,920 GBP2023-03-31
Fixed Assets
3,151,138 GBP2024-03-31
3,277,603 GBP2023-03-31
Debtors
1,446,026 GBP2024-03-31
461,363 GBP2023-03-31
Current assets - Investments
816,560 GBP2024-03-31
816,560 GBP2023-03-31
Cash at bank and in hand
441,296 GBP2024-03-31
216,214 GBP2023-03-31
Current Assets
2,735,882 GBP2024-03-31
1,533,337 GBP2023-03-31
Net Current Assets/Liabilities
1,748,073 GBP2024-03-31
875,620 GBP2023-03-31
Total Assets Less Current Liabilities
4,899,211 GBP2024-03-31
4,153,223 GBP2023-03-31
Net Assets/Liabilities
4,667,897 GBP2024-03-31
3,957,181 GBP2023-03-31
Equity
Called up share capital
4,800 GBP2024-03-31
4,800 GBP2023-03-31
Revaluation reserve
856,254 GBP2024-03-31
904,074 GBP2023-03-31
904,074 GBP2022-03-31
Retained earnings (accumulated losses)
3,806,843 GBP2024-03-31
3,048,307 GBP2023-03-31
Equity
4,667,897 GBP2024-03-31
3,957,181 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
851,610 GBP2024-03-31
851,610 GBP2023-03-31
Plant and equipment
210,340 GBP2024-03-31
210,340 GBP2023-03-31
Computers
18,238 GBP2024-03-31
10,823 GBP2023-03-31
Motor vehicles
101,090 GBP2024-03-31
59,090 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,181,278 GBP2024-03-31
1,131,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,533 GBP2024-03-31
159,931 GBP2023-03-31
Computers
12,305 GBP2024-03-31
8,476 GBP2023-03-31
Motor vehicles
36,352 GBP2024-03-31
14,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,190 GBP2024-03-31
183,180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
12,602 GBP2023-04-01 ~ 2024-03-31
Computers
3,829 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
851,610 GBP2024-03-31
851,610 GBP2023-03-31
Plant and equipment
37,807 GBP2024-03-31
50,409 GBP2023-03-31
Computers
5,933 GBP2024-03-31
2,347 GBP2023-03-31
Motor vehicles
64,738 GBP2024-03-31
44,317 GBP2023-03-31
Investment Property - Fair Value Model
2,191,050 GBP2024-03-31
2,328,920 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-143,820 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
980,219 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
465,807 GBP2024-03-31
461,363 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,446,026 GBP2024-03-31
461,363 GBP2023-03-31
Trade Creditors/Trade Payables
Current
162,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
346,408 GBP2024-03-31
18,882 GBP2023-03-31
Other Creditors
Current
479,401 GBP2024-03-31
638,835 GBP2023-03-31
Creditors
Current
987,809 GBP2024-03-31
657,717 GBP2023-03-31

Related profiles found in government register
  • SHERBOURNE INVESTMENTS LIMITED
    Info
    Registered number 02621198
    Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands WV2 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-17 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SHERBOURNE INVESTMENTS LIMITED
    S
    Registered number 02621198
    29 Waterloo Road, Wolverhampton, West Midlands, United Kingdom, WV1 4DJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,880 GBP2025-01-31
    Person with significant control
    2023-01-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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