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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
    Dickens, Jonathon Mark
    Born in January 1988
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Salim, James Christopher
    Born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,411,673 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Sutton, David Ian
    Chartered Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2017-11-21
    OF - Director → CIF 0
    Mr David Ian Sutton
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hartley, James Edward
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2024-12-21
    OF - Director → CIF 0
    Hartley, James Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2024-12-21
    OF - Secretary → CIF 0
    Mr James Edward Hartley
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2017-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bardwell, Mark Daniel
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Sutton, Gillian Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 2017-11-21
    OF - Secretary → CIF 0
    Mrs Gillian Lynne Sutton
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUTTON MCGRATH HARTLEY LTD

Previous names
SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
SUTTON MCGRATH LIMITED - 2014-04-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
423,762 GBP2021-08-31
345,580 GBP2020-08-31
Fixed Assets - Investments
100 GBP2021-08-31
100 GBP2020-08-31
Fixed Assets
423,862 GBP2021-08-31
345,680 GBP2020-08-31
Debtors
1,366,932 GBP2021-08-31
1,310,290 GBP2020-08-31
Cash at bank and in hand
35,999 GBP2021-08-31
110,475 GBP2020-08-31
Current Assets
1,402,931 GBP2021-08-31
1,420,765 GBP2020-08-31
Net Current Assets/Liabilities
408,974 GBP2021-08-31
427,103 GBP2020-08-31
Total Assets Less Current Liabilities
832,836 GBP2021-08-31
772,783 GBP2020-08-31
Net Assets/Liabilities
430,714 GBP2021-08-31
359,909 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
430,614 GBP2021-08-31
359,809 GBP2020-08-31
Equity
430,714 GBP2021-08-31
359,909 GBP2020-08-31
Average Number of Employees
232020-09-01 ~ 2021-08-31
272019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,153 GBP2021-08-31
305,153 GBP2020-08-31
Plant and equipment
295,761 GBP2021-08-31
204,969 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
600,914 GBP2021-08-31
510,122 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,066 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-22,066 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
177,152 GBP2021-08-31
164,542 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,152 GBP2021-08-31
164,542 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,463 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,463 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,853 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,853 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
305,153 GBP2021-08-31
305,153 GBP2020-08-31
Plant and equipment
118,609 GBP2021-08-31
40,427 GBP2020-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
101,467 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
101,467 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
15,234 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,234 GBP2021-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
86,233 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-08-31
Investments in Group Undertakings
100 GBP2021-08-31
100 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
573,751 GBP2021-08-31
Amounts falling due within one year, Current
494,116 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
434,719 GBP2021-08-31
Amounts falling due within one year, Current
499,894 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
1,366,932 GBP2021-08-31
Amounts falling due within one year, Current
1,310,290 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
118,292 GBP2021-08-31
151,648 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
9,977 GBP2021-08-31
Trade Creditors/Trade Payables
Current
66,503 GBP2021-08-31
108,230 GBP2020-08-31
Other Taxation & Social Security Payable
Current
310,462 GBP2021-08-31
283,704 GBP2020-08-31
Other Creditors
Current
488,723 GBP2021-08-31
450,080 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
116,684 GBP2021-08-31
188,350 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
70,810 GBP2021-08-31
Other Creditors
Non-current
192,301 GBP2021-08-31
216,961 GBP2020-08-31
Bank Overdrafts
Secured
45,794 GBP2021-08-31
90,395 GBP2020-08-31
Bank Borrowings
Secured
189,182 GBP2021-08-31
249,603 GBP2020-08-31
Total Borrowings
Secured
315,763 GBP2021-08-31
339,998 GBP2020-08-31
Related profiles found in government register
  • SUTTON MCGRATH HARTLEY LTD
    Info
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-05-23
    Registered number 03090779
    icon of address5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SUTTON MCGRATH HARTLEY LTD
    S
    Registered number missing
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, S Yorks, S11 8YZ
    CIF 1
  • SUTTON MCGRATH HARTLEY LTD
    S
    Registered number 03090779
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom, S11 8YZ
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address5 Hollins Drive, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,508 GBP2024-04-30
    Officer
    icon of calendar 2003-02-24 ~ now
    CIF 80 - Secretary → ME
  • 2
    icon of address41 Regent Street, Belle Vue, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    CIF 55 - Secretary → ME
  • 3
    icon of addressFlat 3 Southbourne Mews, Southbourne Road, Broomhill Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    LJS INVESTMENTS LTD - 2007-08-22
    RIM INVESTMENTS LTD - 2005-08-31
    LJS MANAGEMENT LTD. - 2012-05-18
    icon of addressSutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,794 GBP2020-12-31
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 6
    CENTRAL BUYING ORGANISATION LTD - 2002-03-22
    CBO UK LTD - 2005-10-20
    icon of addressUnit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,981,981 GBP2024-12-31
    Officer
    icon of calendar 2001-10-23 ~ now
    CIF 85 - Secretary → ME
  • 7
    icon of addressSutton Mcgrath Limited, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2001-09-27 ~ now
    CIF 86 - Secretary → ME
  • 8
    icon of address5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 9
    DAVE BIDDLE CONSULTANCY LTD - 2002-09-09
    icon of addressSutton Mcgrath Limited, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-09-03 ~ now
    CIF 82 - Secretary → ME
  • 10
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    470,298 GBP2018-08-31
    Officer
    icon of calendar 2001-09-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 11
    icon of address345 London Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-26 ~ dissolved
    CIF 95 - Secretary → ME
  • 12
    icon of address80 Clun Street, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    711,536 GBP2024-05-31
    Officer
    icon of calendar 2005-03-14 ~ now
    CIF 62 - Secretary → ME
  • 13
    icon of addressSutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    icon of addressShatton Hall, Shatton, Hope Valley, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,757 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 60 - Secretary → ME
  • 15
    icon of addressC/o Sutton Mcgrath Ltd, 5 Westbrook Court Sharrow Vale, Road Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,757 GBP2015-12-31
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    icon of address5 Brownset Drive, Kings Mead, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,974 GBP2019-06-30
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    icon of address63 Warwick Road, West Bletchley, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ now
    CIF 53 - Secretary → ME
  • 18
    icon of addressUnit 3 Provincial Park, Nether Lane, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    130,247 GBP2024-03-31
    Officer
    icon of calendar 2012-04-30 ~ now
    CIF 90 - Secretary → ME
  • 19
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    icon of address1b Manor Road, Hunstanton, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -29,573 GBP2025-08-31
    Officer
    icon of calendar 2006-08-24 ~ now
    CIF 101 - Secretary → ME
  • 21
    icon of addressRose Cottage Oaks Lane, Brockhurst, Near Ashover, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,824 GBP2017-01-31
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    icon of addressThyme Cottage 21b Manor Road, Upton Lovell, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    635 GBP2024-04-30
    Officer
    icon of calendar 2008-04-16 ~ now
    CIF 20 - Secretary → ME
  • 23
    icon of address4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    icon of addressEast Earsham Street, Pitsmoor, Sheffield South Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-15 ~ now
    CIF 88 - Secretary → ME
  • 25
    icon of addressThe Old Exchange, 75a Bawtry Road Wickersley, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    icon of addressSutton Mcgrath Ltd, 82 Saltergate, Chesterfield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    466 GBP2024-03-31
    Officer
    icon of calendar 2008-04-03 ~ now
    CIF 23 - Secretary → ME
  • 27
    icon of addressIthaca The Drive, Bassleton Lane, Thornaby, Stockton On Tees, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ now
    CIF 77 - Secretary → ME
  • 28
    icon of address15 Armthorpe Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    108 GBP2016-10-31
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 29
    icon of address354 Meadowhead, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 30
    icon of address157 Selwyn Street, Hillstown Bolsover, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-12-31
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    icon of addressThe Manor House Nursery 62 Church Street, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,634 GBP2024-09-30
    Officer
    icon of calendar 2007-11-23 ~ now
    CIF 30 - Secretary → ME
  • 32
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    icon of address5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    BROOMCO (2805) LIMITED - 2002-04-23
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134 GBP2025-03-31
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 2 - Secretary → ME
  • 35
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    32,645 GBP2024-08-31
    Officer
    icon of calendar 2004-08-23 ~ now
    CIF 1 - Secretary → ME
  • 36
    icon of addressIvanhoe, 122 Tadcaster Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,932 GBP2024-06-30
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 15 - Secretary → ME
  • 37
    icon of address46b Guildford Lane, Danesmoor, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 38
    icon of address5 Westcourt Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -327,160 GBP2024-03-31
    Officer
    icon of calendar 2005-04-26 ~ now
    CIF 61 - Secretary → ME
  • 39
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    53,962 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 40
    SMH RESIDENTIAL MORTGAGES LLP - 2020-12-22
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,479 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 41
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 42
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SMH WILLS & PROBATE LTD - 2024-12-19
    TRADE NATION LIMITED - 2012-02-23
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address80a Clun Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 44
    icon of address5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    359,413 GBP2024-11-30
    Officer
    icon of calendar 2007-11-20 ~ now
    CIF 31 - Secretary → ME
  • 45
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    52,594 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 108 - Right to appoint or remove members → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 46
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    178,955 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 111 - Right to surplus assets - 75% or more → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-19 ~ now
    CIF 6 - LLP Designated Member → ME
  • 47
    RTI PAY LTD - 2016-03-31
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 48
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LTD - 2025-11-11
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RTI PAYE LTD - 2014-04-03
    SUTTON MCGRATH HARTLEY LTD - 2014-05-22
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 50
    icon of address5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 51
    icon of addressC/o Sutton Mcgrath Ltd 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ now
    CIF 48 - Secretary → ME
  • 52
    icon of addressSutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -56,035 GBP2022-08-30
    Officer
    icon of calendar 2002-03-08 ~ now
    CIF 84 - Secretary → ME
  • 53
    icon of address5 Westbrook Court 5 Westbrook Court, Sharow Vale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 54
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 55
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 56
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 52 - Secretary → ME
Ceased 52
  • 1
    icon of address440 Firth Park Road Sheffield, South Yorkshire, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932,340 GBP2024-03-31
    Officer
    icon of calendar 2003-09-16 ~ 2006-11-22
    CIF 71 - Secretary → ME
  • 2
    icon of address2 New Station Road, Swinton, Mexborough
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-07-16 ~ 2010-09-24
    CIF 14 - Secretary → ME
  • 3
    TVSAS SHEFFIELD LTD - 2011-05-03
    icon of address2nd Floor The Portergate, Ecclesall Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2010-01-01
    CIF 41 - Secretary → ME
  • 4
    icon of address39 Prairie Street, London, Greater London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    422,219 GBP2016-05-31
    Officer
    icon of calendar 2007-05-21 ~ 2013-11-01
    CIF 42 - Secretary → ME
  • 5
    RTI PAYROLL LTD - 2020-06-23
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,564,273 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-23
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 6
    icon of address48 Friar Lane, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2009-01-31
    CIF 7 - Secretary → ME
  • 7
    icon of addressBrian Royd Mills, Saddleworth Road, Greetland, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-18 ~ 2008-05-07
    CIF 19 - Secretary → ME
  • 8
    icon of address17 Moncrieffe Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2012-01-23
    CIF 79 - Secretary → ME
  • 9
    icon of addressPenguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2021-08-31
    CIF 27 - Secretary → ME
  • 10
    icon of address11 Swaledale Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,754 GBP2016-12-31
    Officer
    icon of calendar 2006-01-16 ~ 2009-05-12
    CIF 58 - Secretary → ME
  • 11
    icon of address66 Muskoka Drive, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,205 GBP2024-02-29
    Officer
    icon of calendar 2004-01-13 ~ 2014-01-29
    CIF 98 - Secretary → ME
  • 12
    icon of address3 Fosters Lane, Bradwell, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,562 GBP2024-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2008-08-06
    CIF 43 - Secretary → ME
  • 13
    icon of address7 Fisher Street, Sandwich, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,777 GBP2023-09-30
    Officer
    icon of calendar 2002-08-01 ~ 2020-03-01
    CIF 83 - Secretary → ME
  • 14
    PIMCO 2684 LIMITED - 2007-08-15
    DEBRETTON HOLDINGS LIMITED - 2009-04-16
    icon of addressFoss Place, Foss Islands Road, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2008-09-24
    CIF 34 - Secretary → ME
  • 15
    A.J. FLETCHER PROPERTIES LIMITED - 2006-05-12
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,803 GBP2022-06-30
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-09
    CIF 56 - Secretary → ME
  • 16
    icon of addressThe Willows Trinkey Lane, Stoney Middleton, Hope Valley, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    948 GBP2024-03-31
    Officer
    icon of calendar 2003-04-02 ~ 2018-03-31
    CIF 100 - Secretary → ME
  • 17
    icon of address118 Graham Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,953 GBP2024-08-30
    Officer
    icon of calendar 2007-08-30 ~ 2018-09-01
    CIF 33 - Secretary → ME
  • 18
    icon of address130 Marsh Lane, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-04 ~ 2010-05-01
    CIF 59 - Secretary → ME
  • 19
    icon of address4 Broomgrove Villas, Broomgrove, Road, Broomhill, Sheffield, South Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-04-20 ~ 2024-12-21
    CIF 67 - Secretary → ME
  • 20
    icon of addressC/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2010-08-09
    CIF 54 - Secretary → ME
  • 21
    icon of addressHoldsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-01-01 ~ 2012-02-20
    CIF 49 - Secretary → ME
  • 22
    icon of addressThe Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-15
    CIF 47 - Secretary → ME
  • 23
    icon of address54 Rydal Road Rydal Road, Abbeydale, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-28
    Officer
    icon of calendar 2003-07-24 ~ 2004-07-01
    CIF 74 - Secretary → ME
  • 24
    TAX SOLUTIONS (IOM) LTD - 2009-02-27
    icon of addressThe Mansion House, 19 Kingfield Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,147 GBP2024-11-30
    Officer
    icon of calendar 2007-04-04 ~ 2009-03-23
    CIF 45 - Secretary → ME
  • 25
    icon of addressCfc House, Woodseats Close, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ 2019-06-20
    CIF 92 - Secretary → ME
  • 26
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,609 GBP2022-10-31
    Officer
    icon of calendar 2006-03-22 ~ 2013-05-14
    CIF 97 - Secretary → ME
  • 27
    icon of addressC/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,766 GBP2025-04-30
    Officer
    icon of calendar 2008-04-02 ~ 2017-07-04
    CIF 24 - Secretary → ME
  • 28
    NFS LTD
    - now
    THE NETWORK FINANCIAL SERVICES LTD - 2009-03-05
    icon of addressThe Old Barn Serlby Lane, Harthill, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,510 GBP2024-04-30
    Officer
    icon of calendar 2008-04-11 ~ 2011-04-10
    CIF 22 - Secretary → ME
  • 29
    icon of addressSuite 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2021-05-31
    Officer
    icon of calendar 2003-05-15 ~ 2012-11-30
    CIF 76 - Secretary → ME
  • 30
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-03 ~ 2014-12-01
    CIF 89 - Secretary → ME
  • 31
    icon of addressCroft Cottage, Croft Lane, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,170 GBP2017-02-28
    Officer
    icon of calendar 2008-02-18 ~ 2014-10-08
    CIF 26 - Secretary → ME
  • 32
    icon of address17 Clifford Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-03 ~ 2013-10-09
    CIF 39 - Secretary → ME
  • 33
    icon of address85 Rustlings Road, Sheffield, S Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    2,459 GBP2024-03-31
    Officer
    icon of calendar 2003-02-28 ~ 2006-07-12
    CIF 78 - Secretary → ME
  • 34
    ECCLESALL PROPERTY MANAGEMENT LTD - 2008-10-02
    icon of addressBegbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-09-15
    CIF 70 - Secretary → ME
  • 35
    icon of address55 Backmoor Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,294 GBP2018-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2010-04-05
    CIF 44 - Secretary → ME
  • 36
    icon of addressUnit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2004-01-05
    CIF 73 - Secretary → ME
  • 37
    icon of address4 Ingfield Kirklands Road, Baildon, West Yorks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-17 ~ 2009-09-15
    CIF 66 - Secretary → ME
  • 38
    icon of address96 Westwick Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-27 ~ 2011-02-01
    CIF 69 - Secretary → ME
  • 39
    icon of address164 Queen Victoria Road, New Tupton, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2009-04-01
    CIF 72 - Secretary → ME
  • 40
    icon of address41 Clarence Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    62,680 GBP2024-01-31
    Officer
    icon of calendar 2006-01-26 ~ 2012-08-16
    CIF 57 - Secretary → ME
  • 41
    SOPRA LTD - 2013-03-01
    icon of address61 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,114 GBP2023-09-30
    Officer
    icon of calendar 2006-09-07 ~ 2010-09-01
    CIF 8 - Secretary → ME
  • 42
    PACIFIC HOMES LIMITED - 2010-08-18
    icon of address604 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -312,872 GBP2024-03-31
    Officer
    icon of calendar 2008-08-08 ~ 2010-05-26
    CIF 12 - Secretary → ME
  • 43
    CITY CENTRE ROOMS LIMITED - 2022-07-20
    PAUL WATSON MANAGEMENT LTD - 2013-03-27
    THE BARNS DEVELOPMENT LIMITED - 2023-03-29
    icon of address48 North Twelfth Street, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    991,612 GBP2024-08-30
    Officer
    icon of calendar 2007-08-16 ~ 2010-02-20
    CIF 35 - Secretary → ME
  • 44
    icon of address5 Prospect Drive, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2012-04-01
    CIF 94 - Secretary → ME
  • 45
    icon of addressApt 3 Hartshaw, 35 Moorgate Road, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,160 GBP2024-03-31
    Officer
    icon of calendar 2006-10-30 ~ 2020-07-29
    CIF 102 - Secretary → ME
  • 46
    icon of addressMoor Park House Bawtry Road, Wickersley, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    152 GBP2024-09-30
    Officer
    icon of calendar 2004-09-28 ~ 2019-06-28
    CIF 65 - Secretary → ME
  • 47
    UNIVERSAL LOCKSMITH LTD - 2003-05-23
    icon of address24b Hickmott Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-18 ~ 2009-11-05
    CIF 10 - Secretary → ME
  • 48
    icon of addressThe Croft 12 Austwood Lane, Braithwell, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,890 GBP2024-03-31
    Officer
    icon of calendar 2010-02-17 ~ 2011-03-07
    CIF 93 - Secretary → ME
  • 49
    icon of address71 Lydgate Lane, Crookes, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-07-14
    CIF 25 - Secretary → ME
  • 50
    icon of addressUnit 17 Neepsend Triangle Business Centre, 1 Burton Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,344 GBP2024-03-30
    Officer
    icon of calendar 2010-03-11 ~ 2023-04-21
    CIF 91 - Secretary → ME
  • 51
    icon of addressGrove House, Wortley Road, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2015-07-31
    Officer
    icon of calendar 2008-07-29 ~ 2010-07-15
    CIF 13 - Secretary → ME
  • 52
    STOPOVER CONNECTIONS LTD - 2022-06-23
    icon of address9a & 10a Saxon Square, Christchurch, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,588 GBP2024-12-31
    Officer
    icon of calendar 2003-06-26 ~ 2018-03-26
    CIF 75 - Secretary → ME

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