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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
    Matthews, James Spencer
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sebire, Thomas Berisford
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 3
    TINSLEY PARK LIMITED - 2002-09-26
    icon of addressSheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Sebire, Andrew Foot
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 2000-11-21
    OF - Director → CIF 0
    Sebire, Andrew Foot
    Company Director born in September 1942
    Individual (1 offspring)
    icon of calendar 2001-08-01 ~ 2002-07-12
    OF - Director → CIF 0
    Sebire, Andrew Foot
    Director born in September 1942
    Individual (1 offspring)
    icon of calendar 2007-09-17 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Bryan, James Hamilton
    Chartered Surveyor born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Smith, Alexander Hay Laidlaw
    Managing Director born in June 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1994-12-07
    OF - Director → CIF 0
  • 6
    Nears, Peter John
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Mcguinness, Neil Stephen
    Finance Director born in March 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    Somers, John Patrick
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-09-12
    OF - Director → CIF 0
    Somers, John Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 10
    Gill, Stephen Leslie
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Matthews, David
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Haxby, David Arthur
    Director/Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 14
    Hancock, Mark Edward
    Chief Executive born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-02-17
    OF - Director → CIF 0
    icon of calendar 2007-09-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Whittaker, Mark
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 17
    Horne, Jonathan Ashley
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 18
    Trent, Brian Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 19
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2016-12-30
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 21
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 22
    Shield, Michael
    Company Director born in October 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Groat, Susan Elizabeth
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-10-04
    OF - Director → CIF 0
  • 24
    Sadler, Graham Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 26
    Goldingham, Yvonne Catherine Mary
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1994-12-07
    OF - Director → CIF 0
    Goldingham, Yvonne Catherine Mary
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 27
    BROOMCO (2583) LIMITED - 2001-07-11
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    icon of addressSheffield Business Centre, Europa Link, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEFFIELD BUSINESS CENTRE LIMITED

Previous names
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
1,471,609 GBP2023-12-31
Trade Debtors/Trade Receivables
2,285,403 GBP2024-12-31
2,727 GBP2023-12-31
Cash at bank and in hand
241,483 GBP2024-12-31
591,170 GBP2023-12-31
Trade Creditors/Trade Payables
1,727,556 GBP2024-12-31
1,892,623 GBP2023-12-31
Total Assets Less Current Liabilities
799,330 GBP2024-12-31
172,883 GBP2023-12-31
Net Assets/Liabilities
799,330 GBP2024-12-31
172,883 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SHEFFIELD BUSINESS CENTRE LIMITED
    Info
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-09-08
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 2009-09-08
    Registered number 02945985
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire S9 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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