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, Joanne Evelyne
    Director 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
  • 2
    Perry, Mycroft David
    Director 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
  • 3
    Perry, Sasha
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-06-17 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Perry, Mycroft David
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2014-07-14
    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
    Smith, Charles Angus
    Surveyor born in August 1948
    Individual
    Officer
    2014-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Meggitt, David Keith
    Chartered Accountant born in July 1938
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-12-31
    OF - Director → CIF 0
    Meggitt, David Keith
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 9
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-06-17 ~ 1991-06-17
    OF - Nominee 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
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
Non-current
816,560 GBP2023-03-31
816,560 GBP2022-03-31
Property, Plant & Equipment
3,277,603 GBP2023-03-31
3,238,472 GBP2022-03-31
Fixed Assets - Investments
816,560 GBP2023-03-31
816,560 GBP2022-03-31
Fixed Assets
4,094,163 GBP2023-03-31
4,055,032 GBP2022-03-31
Total Inventories
39,200 GBP2023-03-31
36,200 GBP2022-03-31
Debtors
461,363 GBP2023-03-31
422,567 GBP2022-03-31
Cash at bank and in hand
216,214 GBP2023-03-31
550,672 GBP2022-03-31
Current Assets
716,777 GBP2023-03-31
1,009,439 GBP2022-03-31
Creditors
Amounts falling due within one year
657,717 GBP2023-03-31
908,258 GBP2022-03-31
Net Current Assets/Liabilities
59,060 GBP2023-03-31
101,181 GBP2022-03-31
Total Assets Less Current Liabilities
4,153,223 GBP2023-03-31
4,156,213 GBP2022-03-31
Net Assets/Liabilities
3,957,181 GBP2023-03-31
3,972,945 GBP2022-03-31
Equity
Called up share capital
4,800 GBP2023-03-31
4,800 GBP2022-03-31
Revaluation reserve
904,074 GBP2023-03-31
904,074 GBP2022-03-31
Retained earnings (accumulated losses)
3,048,307 GBP2023-03-31
3,064,071 GBP2022-03-31
Equity
3,957,181 GBP2023-03-31
3,972,945 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,328,920 GBP2023-03-31
2,328,920 GBP2022-03-31
Plant and equipment
210,340 GBP2023-03-31
198,019 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,460,783 GBP2023-03-31
3,388,211 GBP2022-03-31
Motor vehicles
59,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,931 GBP2023-03-31
143,128 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,180 GBP2023-03-31
149,739 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,803 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
14,773 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,441 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,773 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,328,920 GBP2023-03-31
2,328,920 GBP2022-03-31
Plant and equipment
50,409 GBP2023-03-31
54,891 GBP2022-03-31
Motor vehicles
44,317 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
816,560 GBP2023-03-31
Non-current
816,560 GBP2023-03-31
816,560 GBP2022-03-31
Amounts owed by group undertakings and participating interests
300,000 GBP2023-03-31
Other Debtors
161,363 GBP2023-03-31
422,567 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
915 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,968 GBP2023-03-31
20,554 GBP2022-03-31
Other Creditors
Amounts falling due within one year
638,834 GBP2023-03-31
887,704 GBP2022-03-31
Related profiles found in government register
  • SHERBOURNE INVESTMENTS LIMITED
    Info
    Registered number 02621198
    29 Waterloo Road, Wolverhampton, West Midlands WV1 4DJ
    Private Limited Company incorporated on 1991-06-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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)
    -2,361 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.