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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
    Shahid, Imsal
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miah, Foysol
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Cormack, Alexander Noel
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address60, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    207,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Esposito, Mark
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Swann, Mark Burnett Gilbert
    Recruitment Consultant born in June 1974
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Morrissey, Patrick Dominic
    Recruitmment Consultant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Haworth, Nigel James
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1999-02-18
    OF - Director → CIF 0
    Haworth, Nigel James
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 6
    Collyer-bristow, Simon John
    Recruitment Consultant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    Miah, Foysol
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Stephens, David Anthony Stuart
    Chief Financial Officer born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2013-06-05
    OF - Director → CIF 0
    Stephens, David Anthony Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 9
    Hammond, Michael Patrick
    Group Managing Director born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2016-03-22
    OF - Director → CIF 0
  • 10
    Meehan, Patrick Thomas
    Accountant born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 11
    Reynolds, David Scott Turberville
    Recruitment Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2009-06-18
    OF - Director → CIF 0
  • 12
    Clothier, Christopher Gurth
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Gawain Holme, John David
    Company Director born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2007-06-06
    OF - Director → CIF 0
    Gawain Holme, John David
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 14
    Cole And Cole (nominees) Limited
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
    Cole And Cole Limited
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 15
    Smith, Erin Michelle
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 16
    Richards, Mark William Lane
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Record, Michelle Alison
    Recruitment Consultant born in April 1971
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Morland, Nigel Antony
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    Whitaker, Michael Keith
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1997-03-12
    OF - Director → CIF 0
  • 20
    Crosthwaite, Toby Alexander Richard
    Consultant born in November 1972
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 21
    Roberts, Simon James
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-18
    OF - Director → CIF 0
    Roberts, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 22
    Gelber, David
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2016-07-26
    OF - Director → CIF 0
  • 23
    Sheffield, Timothy John Digby
    Group Chief Executive born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 2018-12-18
    OF - Director → CIF 0
    Sheffield, Timothy John Digby
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 1993-02-23
    OF - Secretary → CIF 0
    Mr Timothy John Digby Sheffield
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHEFFIELD HAWORTH LIMITED

Previous names
SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
1022022-01-01 ~ 2022-12-31
832021-01-01 ~ 2021-12-31
Turnover/Revenue
23,489,749 GBP2022-01-01 ~ 2022-12-31
22,012,212 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-885,893 GBP2022-01-01 ~ 2022-12-31
-1,229,333 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
22,603,856 GBP2022-01-01 ~ 2022-12-31
20,782,879 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-23,514,731 GBP2022-01-01 ~ 2022-12-31
-18,950,439 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,050,531 GBP2022-01-01 ~ 2022-12-31
3,911,957 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2022-01-01 ~ 2022-12-31
17 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,022,323 GBP2022-01-01 ~ 2022-12-31
3,643,158 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
783,305 GBP2022-01-01 ~ 2022-12-31
3,045,902 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
783,305 GBP2022-01-01 ~ 2022-12-31
3,045,902 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
920,270 GBP2022-12-31
1,074,002 GBP2021-12-31
Property, Plant & Equipment
804,124 GBP2022-12-31
946,379 GBP2021-12-31
Fixed Assets - Investments
705,205 GBP2022-12-31
705,205 GBP2021-12-31
Fixed Assets
2,429,599 GBP2022-12-31
2,725,586 GBP2021-12-31
Debtors
Current
22,212,353 GBP2022-12-31
15,669,120 GBP2021-12-31
Cash at bank and in hand
4,274,310 GBP2022-12-31
9,561,123 GBP2021-12-31
Current Assets
26,486,663 GBP2022-12-31
25,230,243 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-27,614,281 GBP2022-12-31
-26,567,313 GBP2021-12-31
Net Current Assets/Liabilities
-1,127,618 GBP2022-12-31
-1,337,070 GBP2021-12-31
Total Assets Less Current Liabilities
1,301,981 GBP2022-12-31
1,388,516 GBP2021-12-31
Net Assets/Liabilities
1,301,981 GBP2022-12-31
1,388,516 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
189,621 GBP2021-01-01
Retained earnings (accumulated losses)
1,301,881 GBP2022-12-31
1,388,416 GBP2021-12-31
3,619,628 GBP2021-01-01
Equity
1,301,981 GBP2022-12-31
1,388,516 GBP2021-12-31
5,267,774 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
783,305 GBP2022-01-01 ~ 2022-12-31
3,045,902 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
783,305 GBP2022-01-01 ~ 2022-12-31
3,045,902 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
-6,965,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
-6,965,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-869,840 GBP2022-01-01 ~ 2022-12-31
-5,277,114 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-869,840 GBP2022-01-01 ~ 2022-12-31
-6,925,160 GBP2021-01-01 ~ 2021-12-31
Equity
Share premium
1,395,320 GBP2021-01-01
Capital redemption reserve
63,205 GBP2021-01-01
Equity - Income/Expense Recognised Directly
Called up share capital
-189,521 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
26,000 GBP2022-01-01 ~ 2022-12-31
22,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
16,703,254 GBP2022-01-01 ~ 2022-12-31
14,095,040 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
2,063,275 GBP2022-01-01 ~ 2022-12-31
1,662,920 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
19,101,395 GBP2022-01-01 ~ 2022-12-31
16,032,332 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
941,930 GBP2022-01-01 ~ 2022-12-31
722,698 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
194,241 GBP2022-01-01 ~ 2022-12-31
692,200 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
1,000,000 GBP2022-01-01 ~ 2022-12-31
6,965,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
2,080,267 GBP2022-12-31
2,080,267 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,159,997 GBP2022-12-31
1,006,265 GBP2021-12-31
Intangible Assets
Goodwill
920,270 GBP2022-12-31
1,074,002 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,200,095 GBP2022-12-31
1,117,012 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,966,538 GBP2022-12-31
1,859,898 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
861,871 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
913,519 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
155,490 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
248,895 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,017,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162,414 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
182,734 GBP2022-12-31
255,141 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,229,700 GBP2022-12-31
4,837,453 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
16,479,356 GBP2022-12-31
9,835,313 GBP2021-12-31
Other Debtors
Current
5,905 GBP2022-12-31
541,256 GBP2021-12-31
Prepayments/Accrued Income
Current
497,392 GBP2022-12-31
455,098 GBP2021-12-31
Trade Creditors/Trade Payables
Current
488,226 GBP2022-12-31
1,232,519 GBP2021-12-31
Amounts owed to group undertakings
Current
17,284,879 GBP2022-12-31
15,004,246 GBP2021-12-31
Corporation Tax Payable
Current
835,395 GBP2022-12-31
596,377 GBP2021-12-31
Taxation/Social Security Payable
Current
873,016 GBP2022-12-31
966,448 GBP2021-12-31
Other Creditors
Current
511,351 GBP2022-12-31
561,115 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,621,414 GBP2022-12-31
8,206,608 GBP2021-12-31
Creditors
Current
27,614,281 GBP2022-12-31
26,567,313 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,911 GBP2022-12-31
400,911 GBP2021-12-31
Between one and five year
1,603,644 GBP2022-12-31
1,603,644 GBP2021-12-31
More than five year
434,320 GBP2022-12-31
835,231 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,438,875 GBP2022-12-31
2,839,786 GBP2021-12-31
Related profiles found in government register
  • SHEFFIELD HAWORTH LIMITED
    Info
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-26
    Registered number 02690067
    icon of addressForum Gutter Lane, 5th Floor, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SHEFFIELD HAWORTH LIMITED
    S
    Registered number 02690067
    icon of address60, Gresham Street, London, England, EC2V 7BB
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address60 Gresham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address60 Gresham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    469,741 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.