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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jones, David
    It Trader born in December 1975
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2007-03-02
    OF - Director → CIF 0
    Jones, David
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Hiscocks, Daniel James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Mr Daniel James Hiscocks
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Paul Jason
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Jason Jones
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    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
  • 4
    Jones, Lesley Ann
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Hector, Lee Alan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Lee Alan Hector
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2023-01-16 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    HECTECH LTD
    14044726
    8, Church Street, Warmington, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    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
  • 7
    SILVERBACK EUROPE LIMITED - now 05586680
    TECHSTOREUK.COM LIMITED - 2014-03-19
    30, Highclere, Ascot, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    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
  • 8
    LIGHTHOUSE PROTOCOL LIMITED 09038731
    60k, Crockford Park Road, Addlestone, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2026-01-08 ~ 2026-01-08
    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
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-03-19 ~ 2003-03-21
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-03-19 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.H. MANAGEMENT (U.K.) LTD

Period: 2003-03-19 ~ now
Company number: 04702272
Registered name
S.H. MANAGEMENT (U.K.) LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
5002024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
505 GBP2025-06-30
582 GBP2024-06-30
Total Inventories
29,228 GBP2025-06-30
119,331 GBP2024-06-30
Debtors
772,823 GBP2025-06-30
1,243,688 GBP2024-06-30
Cash at bank and in hand
153,459 GBP2025-06-30
267,361 GBP2024-06-30
Current Assets
955,510 GBP2025-06-30
1,630,380 GBP2024-06-30
Creditors
Current
393,848 GBP2025-06-30
1,102,199 GBP2024-06-30
Net Current Assets/Liabilities
561,662 GBP2025-06-30
528,181 GBP2024-06-30
Total Assets Less Current Liabilities
562,167 GBP2025-06-30
528,763 GBP2024-06-30
Net Assets/Liabilities
562,041 GBP2025-06-30
528,653 GBP2024-06-30
Equity
Called up share capital
1,505 GBP2025-06-30
1,505 GBP2024-06-30
Retained earnings (accumulated losses)
560,536 GBP2025-06-30
527,148 GBP2024-06-30
Equity
562,041 GBP2025-06-30
528,653 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,707 GBP2025-06-30
24,507 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,202 GBP2025-06-30
23,925 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
277 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
505 GBP2025-06-30
582 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
321,064 GBP2025-06-30
Amounts falling due within one year, Current
614,417 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
171,754 GBP2025-06-30
Amounts falling due within one year, Current
279,270 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
772,823 GBP2025-06-30
Amounts falling due within one year, Current
1,243,688 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,950 GBP2025-06-30
22,215 GBP2024-06-30
Trade Creditors/Trade Payables
Current
223,124 GBP2025-06-30
921,938 GBP2024-06-30
Other Taxation & Social Security Payable
Current
164,774 GBP2025-06-30
117,156 GBP2024-06-30
Other Creditors
Current
6,151 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Class 2 ordinary share
500 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
1 shares2025-06-30
  • S.H. MANAGEMENT (U.K.) LTD
    Info
    Registered number 04702272
    Unit 8, Hardwick Court Farm Hardwick Lane, Lyne, Chertsey KT16 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.