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 2
  • 1
    Barney, Mitchell Edward
    Managing Director born in October 1965
    Individual (31 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,670,690 GBP2022-09-28
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Pillow, Michael Stewart
    Building Surveyor born in November 1954
    Individual
    Officer
    2004-11-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Wilson, Julie
    Individual
    Officer
    1996-12-19 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Pillow, Heather Margaret
    Born in November 1955
    Individual
    Officer
    2004-11-01 ~ 2015-09-17
    OF - Director → CIF 0
    Pillow, Heather Margaret
    Individual
    Officer
    2004-11-01 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 4
    Mills, Stuart
    Property Developer born in July 1958
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-12-18 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-12-18 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERWOOD CASTLE LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
222022-01-01 ~ 2022-09-28
232021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,451,062 GBP2022-09-28
291,012 GBP2021-12-31
Fixed Assets
6,451,062 GBP2022-09-28
291,012 GBP2021-12-31
Total Inventories
1,500 GBP2022-09-28
1,500 GBP2021-12-31
Debtors
Current
171,135 GBP2022-09-28
15,047 GBP2021-12-31
Cash at bank and in hand
134,598 GBP2022-09-28
679,949 GBP2021-12-31
Current Assets
307,233 GBP2022-09-28
696,496 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-179,364 GBP2022-09-28
-164,175 GBP2021-12-31
Net Current Assets/Liabilities
127,869 GBP2022-09-28
532,321 GBP2021-12-31
Total Assets Less Current Liabilities
6,578,931 GBP2022-09-28
823,333 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,751 GBP2022-09-28
Net Assets/Liabilities
5,142,898 GBP2022-09-28
820,034 GBP2021-12-31
Equity
Called up share capital
75,400 GBP2022-09-28
75,400 GBP2021-12-31
Revaluation reserve
4,564,769 GBP2022-09-28
Retained earnings (accumulated losses)
502,729 GBP2022-09-28
744,634 GBP2021-12-31
Equity
5,142,898 GBP2022-09-28
820,034 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-01-01 ~ 2022-09-28
Motor vehicles
252022-01-01 ~ 2022-09-28
Furniture and fittings
252022-01-01 ~ 2022-09-28
Computers
252022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Gross Cost
Buildings
6,425,164 GBP2022-09-28
770,602 GBP2021-12-31
Plant and equipment
113,675 GBP2022-09-28
103,017 GBP2021-12-31
Motor vehicles
4,000 GBP2022-09-28
21,175 GBP2021-12-31
Furniture and fittings
146,569 GBP2022-09-28
145,893 GBP2021-12-31
Computers
1,302 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,689,408 GBP2022-09-28
1,041,989 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,175 GBP2022-01-01 ~ 2022-09-28
Computers
-1,302 GBP2022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Other Disposals
-354,305 GBP2022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,990,390 GBP2022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,692 GBP2021-12-31
Motor vehicles
20,008 GBP2021-12-31
Furniture and fittings
134,189 GBP2021-12-31
Computers
582 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
750,976 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,915 GBP2022-01-01 ~ 2022-09-28
Motor vehicles, Owned/Freehold
178 GBP2022-01-01 ~ 2022-09-28
Furniture and fittings, Owned/Freehold
2,321 GBP2022-01-01 ~ 2022-09-28
Owned/Freehold
-159,263 GBP2022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,957 GBP2022-01-01 ~ 2022-09-28
Computers
-582 GBP2022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-353,367 GBP2022-01-01 ~ 2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,607 GBP2022-09-28
Motor vehicles
3,229 GBP2022-09-28
Furniture and fittings
136,510 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,346 GBP2022-09-28
Property, Plant & Equipment
Buildings
6,425,164 GBP2022-09-28
271,097 GBP2021-12-31
Plant and equipment
15,068 GBP2022-09-28
6,325 GBP2021-12-31
Motor vehicles
771 GBP2022-09-28
1,167 GBP2021-12-31
Furniture and fittings
10,059 GBP2022-09-28
11,704 GBP2021-12-31
Computers
719 GBP2021-12-31
Land and buildings
6,425,164 GBP2022-09-28
271,097 GBP2021-12-31
Finished Goods/Goods for Resale
1,500 GBP2022-09-28
1,500 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
581 GBP2022-09-28
Amounts Owed by Group Undertakings
Current
82,981 GBP2022-09-28
Other Debtors
Current
68,287 GBP2022-09-28
15,047 GBP2021-12-31
Prepayments/Accrued Income
Current
19,286 GBP2022-09-28
Trade Creditors/Trade Payables
Current
34,366 GBP2022-09-28
30,030 GBP2021-12-31
Amounts owed to group undertakings
Current
26,595 GBP2022-09-28
Corporation Tax Payable
Current
16,767 GBP2022-09-28
84,706 GBP2021-12-31
Taxation/Social Security Payable
Current
82,943 GBP2022-09-28
14,736 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,715 GBP2022-09-28
Other Creditors
Current
2,499 GBP2022-09-28
33,483 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
13,479 GBP2022-09-28
1,220 GBP2021-12-31
Creditors
Current
179,364 GBP2022-09-28
164,175 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,751 GBP2022-09-28
Creditors
Non-current
4,751 GBP2022-09-28
Minimum gross finance lease payments owing
7,516 GBP2022-09-28
Net Deferred Tax Liability/Asset
-1,431,282 GBP2022-09-28
-3,299 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,362 GBP2022-01-01 ~ 2022-09-28
Deferred Tax Liabilities
Accelerated tax depreciation
-6,286 GBP2022-09-28
-3,299 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,400 shares2022-09-28
75,400 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-09-28
  • SHERWOOD CASTLE LIMITED
    Info
    Registered number 03294333
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1996-12-18 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.