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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 2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sebire, Thomas Berisford
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    NOTTCOR 63 LIMITED - 1998-03-27
    icon of addressManagement Suite, Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Sebire, Andrew Foot
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-08 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Grant Directors Limited
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1995-07-08
    OF - Nominee Director → CIF 0
  • 3
    Smith, Alexander Hay Laidlaw
    Managing Director born in June 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 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
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    OF - Director → CIF 0
    Mcguinness, Neil Stephen
    Chartered Accountant born in February 1968
    Individual (46 offsprings)
    icon of calendar 2009-12-02 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Smith, Lindsay William Leggat
    Solicitor born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    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 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 8
    Beeching, Richard
    Development Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Haxby, David Arthur
    Director/Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2002-07-12
    OF - Director → CIF 0
    Haxby, David Arthur
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 10
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Horne, Jonathan Ashley
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 13
    Trent, Brian Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-08 ~ 1996-05-20
    OF - Secretary → CIF 0
    icon of calendar 1995-07-08 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 14
    Cundall, Richard John
    Chartered Surveyor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-10-04
    OF - Director → CIF 0
  • 17
    Sadler, Graham Michael
    Chartered Surveyor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Grant Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1995-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEFFIELD BUSINESS PARK LIMITED

Previous name
TINSLEY PARK LIMITED - 2002-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,501,331 GBP2024-12-31
1,751,024 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
1,623,844 GBP2024-12-31
2,042,012 GBP2023-12-31
Cash at bank and in hand
428,396 GBP2024-12-31
977,225 GBP2023-12-31
Trade Creditors/Trade Payables
141,880 GBP2024-12-31
84,641 GBP2023-12-31
Total Assets Less Current Liabilities
3,411,692 GBP2024-12-31
4,685,621 GBP2023-12-31
Net Assets/Liabilities
3,139,835 GBP2024-12-31
4,416,433 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHEFFIELD BUSINESS PARK LIMITED
    Info
    TINSLEY PARK LIMITED - 2002-09-26
    Registered number 03077142
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield S9 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SHEFFIELD BUSINESS PARK LIMITED
    S
    Registered number 03077142
    icon of addressManagement Suite, Sheffield Business Centre, Europa Link, Sheffield, England, S9 1XZ
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BROOMCO (2583) LIMITED - 2001-07-11
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    icon of addressManagement Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SHELFCO (NO. 3330) LIMITED - 2007-03-01
    icon of address7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    CIF 2 - Right to appoint or remove directors OE

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