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 4
  • 1
    Brown, Adam Gerald
    Recruitment Consultant born in December 1976
    Individual (6 offsprings)
    Officer
    2022-02-13 ~ now
    OF - director → CIF 0
  • 2
    Charlton, James Robert
    Finance Director born in December 1975
    Individual (6 offsprings)
    Officer
    2022-02-13 ~ now
    OF - director → CIF 0
  • 3
    Field, Jonathan Richard
    Recruitment Consultant born in January 1980
    Individual (6 offsprings)
    Officer
    2022-02-13 ~ now
    OF - director → CIF 0
  • 4
    GLOBAL LAW TALENT LIMITED - 2023-06-22
    SSQ GROUP LIMITED
    - 2019-10-29
    SSQ 11 LIMITED - 2018-10-31
    9a, Devonshire Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,226,557 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ 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 5
  • 1
    Quarry, Gareth David
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2022-02-28
    OF - director → CIF 0
    Mr Gareth David Quarry
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Shilton, Nicholas Edward
    Consultant born in August 1970
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2018-04-09
    OF - director → CIF 0
    Shilton, Nicholas Edward
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2010-07-01
    OF - secretary → CIF 0
    Mr Nicholas Edward Shilton
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
  • 3
    Whitehouse, Jill Yvonne
    General Counsel born in December 1959
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2016-03-29
    OF - director → CIF 0
    Whitehouse, Jill Yvonne
    Chief Operating Officer And General Counsel born in December 1959
    Individual (9 offsprings)
    2018-04-09 ~ 2022-02-28
    OF - director → CIF 0
    Whitehouse, Jill Yvonne
    Individual (9 offsprings)
    Officer
    2018-04-09 ~ 2022-02-28
    OF - secretary → CIF 0
    Ms Jill Yvonne Whitehouse
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2018-04-09 ~ 2019-02-28
    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
  • 4
    Sharpe, Gavin Mark
    Recruitment Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2011-12-16
    OF - director → CIF 0
  • 5
    Shilton, Jennifer Ruth
    Individual
    Officer
    2010-07-01 ~ 2018-04-09
    OF - secretary → CIF 0
parent relation
Company in focus

SHILTON SHARPE QUARRY LIMITED

Previous name
SHILTON SHARPE INTERNATIONAL LIMITED - 2005-05-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Administrative Expenses
-15,930,260 GBP2023-01-01 ~ 2023-12-31
-11,954,528 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,524,580 GBP2023-01-01 ~ 2023-12-31
2,912,278 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,568 GBP2023-01-01 ~ 2023-12-31
-6,410 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,498,242 GBP2023-01-01 ~ 2023-12-31
8,171,522 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,786,189 GBP2023-01-01 ~ 2023-12-31
7,277,489 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
101,963 GBP2023-12-31
183,599 GBP2022-12-31
Fixed Assets - Investments
101,244 GBP2023-12-31
105,444 GBP2022-12-31
Fixed Assets
203,207 GBP2023-12-31
289,043 GBP2022-12-31
Debtors
6,948,575 GBP2023-12-31
5,481,536 GBP2022-12-31
Cash at bank and in hand
1,170,950 GBP2023-12-31
1,649,817 GBP2022-12-31
Current Assets
8,119,525 GBP2023-12-31
7,131,353 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,364,479 GBP2023-12-31
-5,348,332 GBP2022-12-31
Net Current Assets/Liabilities
2,755,046 GBP2023-12-31
1,783,021 GBP2022-12-31
Total Assets Less Current Liabilities
2,958,253 GBP2023-12-31
2,072,064 GBP2022-12-31
Net Assets/Liabilities
2,808,253 GBP2023-12-31
1,922,064 GBP2022-12-31
Equity
Called up share capital
19,406 GBP2023-12-31
19,406 GBP2022-12-31
19,406 GBP2021-12-31
Share premium
972,225 GBP2023-12-31
972,225 GBP2022-12-31
972,225 GBP2021-12-31
Capital redemption reserve
4,751 GBP2023-12-31
4,751 GBP2022-12-31
4,751 GBP2021-12-31
Retained earnings (accumulated losses)
1,811,871 GBP2023-12-31
925,682 GBP2022-12-31
3,048,193 GBP2021-12-31
Equity
2,808,253 GBP2023-12-31
1,922,064 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,786,189 GBP2023-01-01 ~ 2023-12-31
7,277,489 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,900,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
58,000 GBP2023-01-01 ~ 2023-12-31
68,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Wages/Salaries
7,179,305 GBP2023-01-01 ~ 2023-12-31
5,945,340 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,214 GBP2023-01-01 ~ 2023-12-31
204,254 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,454,813 GBP2023-01-01 ~ 2023-12-31
7,186,114 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,440 GBP2023-01-01 ~ 2023-12-31
-5,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
773,383 GBP2023-12-31
695,575 GBP2022-12-31
Computers
437,301 GBP2023-12-31
686,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,210,684 GBP2023-12-31
1,382,289 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-116,210 GBP2023-01-01 ~ 2023-12-31
Computers
-136,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-253,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
768,353 GBP2023-12-31
584,059 GBP2022-12-31
Computers
340,368 GBP2023-12-31
614,631 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,108,721 GBP2023-12-31
1,198,690 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111,272 GBP2023-01-01 ~ 2023-12-31
Computers
51,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,059 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-116,210 GBP2023-01-01 ~ 2023-12-31
Computers
-136,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,030 GBP2023-12-31
111,516 GBP2022-12-31
Computers
96,933 GBP2023-12-31
72,083 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,854,184 GBP2023-12-31
1,380,560 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
432,541 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,626,904 GBP2023-12-31
2,801,838 GBP2022-12-31
Other Debtors
Current
21,903 GBP2023-12-31
525,713 GBP2022-12-31
Prepayments/Accrued Income
Current
423,598 GBP2023-12-31
323,338 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
21,986 GBP2023-12-31
17,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,948,575 GBP2023-12-31
5,481,536 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
156,389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,289 GBP2023-12-31
349,236 GBP2022-12-31
Amounts owed to group undertakings
Current
365,258 GBP2023-12-31
499,569 GBP2022-12-31
Corporation Tax Payable
Current
867,915 GBP2023-12-31
594,298 GBP2022-12-31
Other Taxation & Social Security Payable
Current
482,707 GBP2023-12-31
236,191 GBP2022-12-31
Other Creditors
Current
11,147 GBP2023-12-31
33,658 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,587,163 GBP2023-12-31
3,478,991 GBP2022-12-31
Creditors
Current
5,364,479 GBP2023-12-31
5,348,332 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
156,389 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
156,389 GBP2022-12-31
Equity
Called up share capital
19,406 GBP2023-12-31
19,406 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,164,154 GBP2023-12-31
557,906 GBP2022-12-31
Between two and five year
4,220,765 GBP2023-12-31
5,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,384,919 GBP2023-12-31
563,406 GBP2022-12-31
Related profiles found in government register
  • SHILTON SHARPE QUARRY LIMITED
    Info
    SHILTON SHARPE INTERNATIONAL LIMITED - 2005-05-03
    Registered number 04575013
    9a Devonshire Square, London EC2M 4YN
    Private Limited Company incorporated on 2002-10-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SHILTON SHARPE QUARRY LIMITED
    S
    Registered number 4575013
    167, Fleet Street, London, England, EC4A 2EA
    ENGLAND AND WALES
    CIF 1
  • SHILTON SHARPE QUARRY LIMITED
    S
    Registered number 04575013
    167, Fleet Street, London, England, EC4A 2EA
    Limited Company in Companies House Uk, England
    CIF 2
  • SHILTON SHARPE QUARRY LIMITED
    S
    Registered number 04575013
    33, Gutter Lane, London, England, EC2V 8AS
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Treviskey, Furzefield Road, Reigate, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 1 - llp-member → ME
  • 3
    9a Devonshire Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    601,794 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PIVOT PEOPLE LIMITED - 2024-05-11
    9a Devonshire Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2022-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SSQ GROUP LIMITED - 2018-10-31
    SCREENFLASK LIMITED - 2006-08-10
    186 Petersham Road, Richmond, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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