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
    Salim, James Christopher
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 2
    Dickens, Jonathon Mark
    Director born in January 1988
    Individual (36 offsprings)
    Officer
    2017-11-22 ~ now
    OF - director → CIF 0
  • 3
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,072,172 GBP2023-08-31
    Person with significant control
    2017-11-21 ~ now
    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
Ceased 4
  • 1
    Sutton, Gillian Lynne
    Individual (1 offspring)
    Officer
    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
    2016-06-30 ~ 2017-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sutton, David Ian
    Chartered Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    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
    2016-06-30 ~ 2017-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bardwell, Mark Daniel
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2019-02-11
    OF - director → CIF 0
  • 4
    Hartley, James Edward
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2004-07-09 ~ 2024-12-21
    OF - director → CIF 0
    Hartley, James Edward
    Individual (12 offsprings)
    Officer
    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
    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
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 - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
101,467 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,234 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
15,234 GBP2021-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
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
494,116 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
434,719 GBP2021-08-31
499,894 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
1,366,932 GBP2021-08-31
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 - 2014-04-03
    Registered number 03090779
    5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire S11 8YZ
    Private Limited Company incorporated on 1995-08-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • SUTTON MCGRATH HARTLEY LTD
    S
    Registered number missing
    5 Westbrook Court, Sharrowvale Road, Sheffield, S Yorks, S11 8YZ
    CIF 1
  • SUTTON MCGRATH HARTLEY LTD
    S
    Registered number 03090779
    5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom, S11 8YZ
    ENGLAND AND WALES
    CIF 2
  • SUTTON MCGRATH HARTLEY LTD
    S
    Registered number 03090779
    5 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom, S11 8YZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    5 Hollins Drive, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -47,745 GBP2022-04-30
    Officer
    2003-02-24 ~ now
    CIF 79 - secretary → ME
  • 2
    41 Regent Street, Belle Vue, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 54 - secretary → ME
  • 3
    Flat 3 Southbourne Mews, Southbourne Road, Broomhill Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2007-03-22 ~ dissolved
    CIF 45 - secretary → ME
  • 4
    LJS MANAGEMENT LTD. - 2012-05-18
    LJS INVESTMENTS LTD - 2007-08-22
    RIM INVESTMENTS LTD - 2005-08-31
    Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,794 GBP2020-12-31
    Officer
    2007-08-14 ~ dissolved
    CIF 35 - secretary → ME
  • 5
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 67 - secretary → ME
  • 6
    CBO UK LTD - 2005-10-20
    CENTRAL BUYING ORGANISATION LTD - 2002-03-22
    Unit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,922,798 GBP2023-12-31
    Officer
    2001-10-23 ~ now
    CIF 84 - secretary → ME
  • 7
    Sutton Mcgrath Limited, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-09-27 ~ now
    CIF 85 - secretary → ME
  • 8
    5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2007-08-14 ~ dissolved
    CIF 36 - secretary → ME
  • 9
    DAVE BIDDLE CONSULTANCY LTD - 2002-09-09
    Sutton Mcgrath Limited, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-03 ~ now
    CIF 81 - secretary → ME
  • 10
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    470,298 GBP2018-08-31
    Officer
    2001-09-21 ~ dissolved
    CIF 86 - secretary → ME
  • 11
    345 London Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    CIF 94 - secretary → ME
  • 12
    80 Clun Street, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    711,536 GBP2024-05-31
    Officer
    2005-03-14 ~ now
    CIF 61 - secretary → ME
  • 13
    Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 27 - secretary → ME
  • 14
    Shatton Hall, Shatton, Hope Valley, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -35,757 GBP2024-03-31
    Officer
    2005-06-01 ~ now
    CIF 59 - secretary → ME
  • 15
    C/o Sutton Mcgrath Ltd, 5 Westbrook Court Sharrow Vale, Road Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 50 - secretary → ME
  • 16
    5 Brownset Drive, Kings Mead, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,974 GBP2019-06-30
    Officer
    2007-06-21 ~ dissolved
    CIF 39 - secretary → ME
  • 17
    63 Warwick Road, West Bletchley, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2006-08-31 ~ now
    CIF 52 - secretary → ME
  • 18
    Unit 3 Provincial Park, Nether Lane, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    130,247 GBP2024-03-31
    Officer
    2012-04-30 ~ now
    CIF 89 - secretary → ME
  • 19
    5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 15 - secretary → ME
  • 20
    1b Manor Road, Hunstanton, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -26,200 GBP2024-08-31
    Officer
    2006-08-24 ~ now
    CIF 100 - secretary → ME
  • 21
    Rose Cottage Oaks Lane, Brockhurst, Near Ashover, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,824 GBP2017-01-31
    Officer
    2005-02-28 ~ dissolved
    CIF 63 - secretary → ME
  • 22
    Thyme Cottage 21b Manor Road, Upton Lovell, Warminster, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    635 GBP2024-04-30
    Officer
    2008-04-16 ~ now
    CIF 19 - secretary → ME
  • 23
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 31 - secretary → ME
  • 24
    East Earsham Street, Pitsmoor, Sheffield South Yorkshire
    Corporate (2 parents)
    Officer
    2001-02-15 ~ now
    CIF 87 - secretary → ME
  • 25
    The Old Exchange, 75a Bawtry Road Wickersley, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 49 - secretary → ME
  • 26
    Sutton Mcgrath Ltd, 82 Saltergate, Chesterfield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    466 GBP2024-03-31
    Officer
    2008-04-03 ~ now
    CIF 22 - secretary → ME
  • 27
    Ithaca The Drive, Bassleton Lane, Thornaby, Stockton On Tees, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-04-30
    Officer
    2003-04-13 ~ now
    CIF 76 - secretary → ME
  • 28
    15 Armthorpe Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    108 GBP2016-10-31
    Officer
    2002-10-28 ~ dissolved
    CIF 80 - secretary → ME
  • 29
    354 Meadowhead, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-07-06 ~ dissolved
    CIF 95 - secretary → ME
  • 30
    157 Selwyn Street, Hillstown Bolsover, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-12-31
    Officer
    2008-04-14 ~ dissolved
    CIF 20 - secretary → ME
  • 31
    The Manor House Nursery 62 Church Street, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,263 GBP2023-09-30
    Officer
    2007-11-23 ~ now
    CIF 29 - secretary → ME
  • 32
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    CIF 10 - secretary → ME
  • 33
    5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2007-08-14 ~ dissolved
    CIF 37 - secretary → ME
  • 34
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    41,074 GBP2023-08-31
    Officer
    2004-08-23 ~ now
    CIF 1 - secretary → ME
  • 35
    Ivanhoe, 122 Tadcaster Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -111,086 GBP2023-06-30
    Officer
    2008-06-03 ~ now
    CIF 14 - secretary → ME
  • 36
    46b Guildford Lane, Danesmoor, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    CIF 8 - secretary → ME
  • 37
    5 Westcourt Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -327,160 GBP2024-03-31
    Officer
    2005-04-26 ~ now
    CIF 60 - secretary → ME
  • 38
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    53,962 GBP2021-08-31
    Person with significant control
    2020-12-18 ~ now
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Right to surplus assets - 75% or more → OE
    Officer
    2020-12-18 ~ now
    CIF 3 - llp-designated-member → ME
  • 39
    SMH RESIDENTIAL MORTGAGES LLP - 2020-12-22
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,479 GBP2021-08-31
    Person with significant control
    2019-01-31 ~ now
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to surplus assets - 75% or more → OE
    Officer
    2019-01-31 ~ now
    CIF 4 - llp-designated-member → ME
  • 40
    SMH WILLS & PROBATE LTD - 2024-12-19
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    TRADE NATION LIMITED - 2012-02-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2021-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 41
    80a Clun Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 62 - secretary → ME
  • 42
    5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    243,644 GBP2023-11-30
    Officer
    2007-11-20 ~ now
    CIF 30 - secretary → ME
  • 43
    5 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
    2016-06-30 ~ dissolved
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to surplus assets - 75% or more → OE
    CIF 107 - Right to appoint or remove members → OE
    Officer
    2014-09-16 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 44
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    178,955 GBP2021-08-31
    Person with significant control
    2016-06-30 ~ 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
    2014-12-19 ~ now
    CIF 5 - llp-designated-member → ME
  • 45
    RTI PAY LTD - 2016-03-31
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 46
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-10-10 ~ now
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 47
    SUTTON MCGRATH HARTLEY LTD - 2014-05-22
    RTI PAYE LTD - 2014-04-03
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 48
    5 Westbrook Court, Sharrow Vale, Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 28 - secretary → ME
  • 49
    C/o Sutton Mcgrath Ltd 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    2007-02-08 ~ now
    CIF 47 - secretary → ME
  • 50
    Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Road Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -56,035 GBP2022-08-30
    Officer
    2002-03-08 ~ now
    CIF 83 - secretary → ME
  • 51
    5 Westbrook Court 5 Westbrook Court, Sharow Vale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2002-12-18 ~ dissolved
    CIF 98 - secretary → ME
  • 52
    5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 17 - secretary → ME
  • 53
    5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 16 - secretary → ME
  • 54
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 51 - secretary → ME
Ceased 52
  • 1
    440 Firth Park Road Sheffield, South Yorkshire, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932,340 GBP2024-03-31
    Officer
    2003-09-16 ~ 2006-11-22
    CIF 70 - secretary → ME
  • 2
    2 New Station Road, Swinton, Mexborough
    Corporate (1 parent)
    Officer
    2008-07-16 ~ 2010-09-24
    CIF 13 - secretary → ME
  • 3
    TVSAS SHEFFIELD LTD - 2011-05-03
    2nd Floor The Portergate, Ecclesall Road, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ 2010-01-01
    CIF 40 - secretary → ME
  • 4
    39 Prairie Street, London, Greater London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    422,219 GBP2016-05-31
    Officer
    2007-05-21 ~ 2013-11-01
    CIF 41 - secretary → ME
  • 5
    RTI PAYROLL LTD - 2020-06-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Person with significant control
    2016-06-30 ~ 2020-03-23
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 6
    48 Friar Lane, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2009-01-31
    CIF 6 - secretary → ME
  • 7
    Brian Royd Mills, Saddleworth Road, Greetland, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-18 ~ 2008-05-07
    CIF 18 - secretary → ME
  • 8
    17 Moncrieffe Road, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2012-01-23
    CIF 78 - secretary → ME
  • 9
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-02-11 ~ 2021-08-31
    CIF 26 - secretary → ME
  • 10
    11 Swaledale Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,754 GBP2016-12-31
    Officer
    2006-01-16 ~ 2009-05-12
    CIF 57 - secretary → ME
  • 11
    66 Muskoka Drive, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -3,205 GBP2024-02-29
    Officer
    2004-01-13 ~ 2014-01-29
    CIF 97 - secretary → ME
  • 12
    3 Fosters Lane, Bradwell, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,562 GBP2024-03-31
    Officer
    2007-04-11 ~ 2008-08-06
    CIF 42 - secretary → ME
  • 13
    7 Fisher Street, Sandwich, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    47,777 GBP2023-09-30
    Officer
    2002-08-01 ~ 2020-03-01
    CIF 82 - secretary → ME
  • 14
    DEBRETTON HOLDINGS LIMITED - 2009-04-16
    PIMCO 2684 LIMITED - 2007-08-15
    Foss Place, Foss Islands Road, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2008-09-24
    CIF 33 - secretary → ME
  • 15
    A.J. FLETCHER PROPERTIES LIMITED - 2006-05-12
    C/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
    2006-06-27 ~ 2007-10-09
    CIF 55 - secretary → ME
  • 16
    The Willows Trinkey Lane, Stoney Middleton, Hope Valley, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    948 GBP2024-03-31
    Officer
    2003-04-02 ~ 2018-03-31
    CIF 99 - secretary → ME
  • 17
    118 Graham Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    356 GBP2023-08-30
    Officer
    2007-08-30 ~ 2018-09-01
    CIF 32 - secretary → ME
  • 18
    130 Marsh Lane, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-11-04 ~ 2010-05-01
    CIF 58 - secretary → ME
  • 19
    4 Broomgrove Villas, Broomgrove, Road, Broomhill, Sheffield, South Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-04-20 ~ 2024-12-21
    CIF 66 - secretary → ME
  • 20
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-22 ~ 2010-08-09
    CIF 53 - secretary → ME
  • 21
    Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2007-01-01 ~ 2012-02-20
    CIF 48 - secretary → ME
  • 22
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-10-15
    CIF 46 - secretary → ME
  • 23
    54 Rydal Road Rydal Road, Abbeydale, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-28
    Officer
    2003-07-24 ~ 2004-07-01
    CIF 73 - secretary → ME
  • 24
    TAX SOLUTIONS (IOM) LTD - 2009-02-27
    The Mansion House, 19 Kingfield Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -12,079 GBP2023-11-30
    Officer
    2007-04-04 ~ 2009-03-23
    CIF 44 - secretary → ME
  • 25
    Cfc House, Woodseats Close, Sheffield, England
    Corporate (1 parent)
    Officer
    2011-07-18 ~ 2019-06-20
    CIF 91 - secretary → ME
  • 26
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -11,609 GBP2022-10-31
    Officer
    2006-03-22 ~ 2013-05-14
    CIF 96 - secretary → ME
  • 27
    C/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,721 GBP2024-04-30
    Officer
    2008-04-02 ~ 2017-07-04
    CIF 23 - secretary → ME
  • 28
    NFS LTD
    - now
    THE NETWORK FINANCIAL SERVICES LTD - 2009-03-05
    The Old Barn Serlby Lane, Harthill, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    32,510 GBP2024-04-30
    Officer
    2008-04-11 ~ 2011-04-10
    CIF 21 - secretary → ME
  • 29
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,057 GBP2021-05-31
    Officer
    2003-05-15 ~ 2012-11-30
    CIF 75 - secretary → ME
  • 30
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-03 ~ 2014-12-01
    CIF 88 - secretary → ME
  • 31
    Croft Cottage, Croft Lane, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,170 GBP2017-02-28
    Officer
    2008-02-18 ~ 2014-10-08
    CIF 25 - secretary → ME
  • 32
    17 Clifford Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-03 ~ 2013-10-09
    CIF 38 - secretary → ME
  • 33
    85 Rustlings Road, Sheffield, S Yorks
    Corporate (2 parents)
    Equity (Company account)
    2,459 GBP2024-03-31
    Officer
    2003-02-28 ~ 2006-07-12
    CIF 77 - secretary → ME
  • 34
    ECCLESALL PROPERTY MANAGEMENT LTD - 2008-10-02
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2008-09-15
    CIF 69 - secretary → ME
  • 35
    55 Backmoor Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,294 GBP2018-04-30
    Officer
    2007-04-05 ~ 2010-04-05
    CIF 43 - secretary → ME
  • 36
    Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ 2004-01-05
    CIF 72 - secretary → ME
  • 37
    4 Ingfield Kirklands Road, Baildon, West Yorks
    Dissolved corporate (1 parent)
    Officer
    2004-05-17 ~ 2009-09-15
    CIF 65 - secretary → ME
  • 38
    96 Westwick Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-27 ~ 2011-02-01
    CIF 68 - secretary → ME
  • 39
    164 Queen Victoria Road, New Tupton, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2009-04-01
    CIF 71 - secretary → ME
  • 40
    41 Clarence Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    62,680 GBP2024-01-31
    Officer
    2006-01-26 ~ 2012-08-16
    CIF 56 - secretary → ME
  • 41
    SOPRA LTD - 2013-03-01
    61 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,114 GBP2023-09-30
    Officer
    2006-09-07 ~ 2010-09-01
    CIF 7 - secretary → ME
  • 42
    PACIFIC HOMES LIMITED - 2010-08-18
    604 Green Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -312,872 GBP2023-03-31
    Officer
    2008-08-08 ~ 2010-05-26
    CIF 11 - secretary → ME
  • 43
    THE BARNS DEVELOPMENT LIMITED - 2023-03-29
    CITY CENTRE ROOMS LIMITED - 2022-07-20
    PAUL WATSON MANAGEMENT LTD - 2013-03-27
    48 North Twelfth Street, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,074,041 GBP2023-08-31
    Officer
    2007-08-16 ~ 2010-02-20
    CIF 34 - secretary → ME
  • 44
    5 Prospect Drive, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ 2012-04-01
    CIF 93 - secretary → ME
  • 45
    Apt 3 Hartshaw, 35 Moorgate Road, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    4,551 GBP2022-10-31
    Officer
    2006-10-30 ~ 2020-07-29
    CIF 101 - secretary → ME
  • 46
    Moor Park House Bawtry Road, Wickersley, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    371 GBP2023-09-30
    Officer
    2004-09-28 ~ 2019-06-28
    CIF 64 - secretary → ME
  • 47
    UNIVERSAL LOCKSMITH LTD - 2003-05-23
    24b Hickmott Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-18 ~ 2009-11-05
    CIF 9 - secretary → ME
  • 48
    The Croft 12 Austwood Lane, Braithwell, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    8,890 GBP2024-03-31
    Officer
    2010-02-17 ~ 2011-03-07
    CIF 92 - secretary → ME
  • 49
    71 Lydgate Lane, Crookes, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-07-14
    CIF 24 - secretary → ME
  • 50
    Unit 17 Neepsend Triangle Business Centre, 1 Burton Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2010-03-11 ~ 2023-04-21
    CIF 90 - secretary → ME
  • 51
    Grove House, Wortley Road, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2015-07-31
    Officer
    2008-07-29 ~ 2010-07-15
    CIF 12 - secretary → ME
  • 52
    STOPOVER CONNECTIONS LTD - 2022-06-23
    75 Plantation Drive, Christchurch, Dorset
    Corporate (2 parents)
    Equity (Company account)
    26,133 GBP2023-12-31
    Officer
    2003-06-26 ~ 2018-03-26
    CIF 74 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.