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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 10
  • 1
    Smith, Charles Angus
    Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Broadhurst, Michael Anthony
    Fund Manager born in August 1960
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 1998-09-13
    OF - Director → CIF 0
    Broadhurst, Michael Anthony
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 3
    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
    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
  • 4
    Corporate Nominee Services Limited
    Individual (191 offsprings)
    Officer
    1991-06-17 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 5
    Perry, Karen Elaine
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ 2014-07-14
    OF - Director → CIF 0
    2014-07-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Perry, Sasha
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Perry, Michael John
    Professional Engineer born in December 1938
    Individual (7 offsprings)
    Officer
    1991-06-17 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Corporate Nominee Secretaries Limited
    Individual (190 offsprings)
    Officer
    1991-06-17 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    Perry, Mycroft David
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Perry, Mycroft David
    Director born in February 1970
    Individual (8 offsprings)
    1995-06-23 ~ 2014-07-14
    OF - Director → CIF 0
    Mr Mycroft David Perry
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2017-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Meggitt, David Keith
    Chartered Accountant born in July 1938
    Individual (14 offsprings)
    Officer
    2012-07-19 ~ 2014-12-31
    OF - Director → CIF 0
    Meggitt, David Keith
    Individual (14 offsprings)
    Officer
    1995-06-23 ~ 2017-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERBOURNE INVESTMENTS LIMITED

Period: 1991-06-17 ~ now
Company number: 02621198
Registered name
SHERBOURNE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
952,161 GBP2025-03-31
960,088 GBP2024-03-31
Investment Property
2,191,050 GBP2025-03-31
2,191,050 GBP2024-03-31
Fixed Assets
3,143,211 GBP2025-03-31
3,151,138 GBP2024-03-31
Debtors
640,500 GBP2025-03-31
1,446,026 GBP2024-03-31
Current assets - Investments
816,560 GBP2025-03-31
816,560 GBP2024-03-31
Cash at bank and in hand
733,513 GBP2025-03-31
441,296 GBP2024-03-31
Current Assets
2,217,573 GBP2025-03-31
2,735,882 GBP2024-03-31
Creditors
Amounts falling due within one year
-630,355 GBP2025-03-31
-987,809 GBP2024-03-31
Net Current Assets/Liabilities
1,587,218 GBP2025-03-31
1,748,073 GBP2024-03-31
Total Assets Less Current Liabilities
4,730,429 GBP2025-03-31
4,899,211 GBP2024-03-31
Net Assets/Liabilities
4,502,682 GBP2025-03-31
4,667,897 GBP2024-03-31
Equity
Called up share capital
4,800 GBP2025-03-31
4,800 GBP2024-03-31
Revaluation reserve
624,940 GBP2025-03-31
856,254 GBP2024-03-31
904,074 GBP2023-03-31
Retained earnings (accumulated losses)
3,872,942 GBP2025-03-31
3,806,843 GBP2024-03-31
Equity
4,502,682 GBP2025-03-31
4,667,897 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
851,610 GBP2025-03-31
851,610 GBP2024-03-31
Plant and equipment
228,113 GBP2025-03-31
210,340 GBP2024-03-31
Computers
19,576 GBP2025-03-31
18,238 GBP2024-03-31
Motor vehicles
110,355 GBP2025-03-31
101,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,209,654 GBP2025-03-31
1,181,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
186,428 GBP2025-03-31
172,533 GBP2024-03-31
Computers
16,212 GBP2025-03-31
12,305 GBP2024-03-31
Motor vehicles
54,853 GBP2025-03-31
36,352 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,493 GBP2025-03-31
221,190 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,895 GBP2024-04-01 ~ 2025-03-31
Computers
3,907 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
851,610 GBP2025-03-31
Plant and equipment
41,685 GBP2025-03-31
37,807 GBP2024-03-31
Computers
3,364 GBP2025-03-31
5,933 GBP2024-03-31
Motor vehicles
55,502 GBP2025-03-31
64,738 GBP2024-03-31
Owned/Freehold, Land and buildings
851,610 GBP2024-03-31
Investment Property - Fair Value Model
2,191,050 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,926 GBP2025-03-31
980,219 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
632,574 GBP2025-03-31
465,807 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
640,500 GBP2025-03-31
1,446,026 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
162,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
325,617 GBP2025-03-31
346,408 GBP2024-03-31
Other Creditors
Current
304,738 GBP2025-03-31
479,401 GBP2024-03-31
Creditors
Current
630,355 GBP2025-03-31
987,809 GBP2024-03-31

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 10 months). The status of the company number 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 1
  • 1
    SAINT LIVING LIMITED
    14596952
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.