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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 13
  • 1
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 2
    Hammond, Peter Clive
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Sheffield, Timothy John Digby
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Sheffield
    Born in August 1966
    Individual (16 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Summers, Monty
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 5
    Barnes, Andrew Lee Wright
    Head Of Consulting Financial Services born in August 1980
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Rustin, Charles Dominic
    Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Miah, Foysol
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Meehan, Patrick Thomas
    Chartered Accountant born in November 1981
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Shahid, Imsal
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Summers, Alan David
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 2019-05-22
    OF - Director → CIF 0
    Summers, Alan David
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1994-11-30
    OF - Secretary → CIF 0
    Mr Alan David Summers
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 12
    Hugo, Adriaan Jacobus
    Born in April 1988
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Summers, Hannah
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2019-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

S & H CONSULTING LIMITED

Period: 1993-07-19 ~ now
Company number: 02833987
Registered names
S & H CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
3,889,004 GBP2024-12-31
3,371,941 GBP2023-12-31
Cash at bank and in hand
339,245 GBP2024-12-31
154,520 GBP2023-12-31
Current Assets
4,228,249 GBP2024-12-31
3,526,461 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,933,950 GBP2023-12-31
Net Current Assets/Liabilities
209,096 GBP2024-12-31
592,511 GBP2023-12-31
Total Assets Less Current Liabilities
209,096 GBP2024-12-31
592,511 GBP2023-12-31
Net Assets/Liabilities
209,096 GBP2024-12-31
592,511 GBP2023-12-31
Equity
Called up share capital
1,111 GBP2024-12-31
1,111 GBP2023-12-31
Share premium
49,839 GBP2024-12-31
49,839 GBP2023-12-31
Retained earnings (accumulated losses)
158,146 GBP2024-12-31
541,561 GBP2023-12-31
Equity
209,096 GBP2024-12-31
592,511 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,643 GBP2024-12-31
80,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,643 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
367,073 GBP2024-12-31
663,434 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,341,890 GBP2024-12-31
2,617,425 GBP2023-12-31
Other Debtors
Current
27 GBP2023-12-31
Prepayments/Accrued Income
Current
180,041 GBP2024-12-31
91,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,474 GBP2024-12-31
50,731 GBP2023-12-31
Amounts owed to group undertakings
Current
3,223,962 GBP2024-12-31
2,000,004 GBP2023-12-31
Corporation Tax Payable
Current
115,529 GBP2024-12-31
161,133 GBP2023-12-31
Taxation/Social Security Payable
Current
196,531 GBP2024-12-31
180,898 GBP2023-12-31
Other Creditors
Current
18,122 GBP2024-12-31
28,134 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
434,535 GBP2024-12-31
513,050 GBP2023-12-31
Creditors
Current
4,019,153 GBP2024-12-31
2,933,950 GBP2023-12-31

  • S & H CONSULTING LIMITED
    Info
    S & H CONSULTANCY LIMITED - 1993-07-19
    Registered number 02833987
    Forum 33 Gutter Lane, 5th Floor, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.