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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 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-25
    OF - Director → CIF 0
  • 2
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 5
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Wilson, Edward Adam
    Civil Engineer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Devoil, Neal Charles
    Civil Engineer born in October 1962
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Mercer-deadman, Michael John
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 15
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Handford, Alistair John
    Chartered Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-01-20
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 18
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 21
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2022-01-06
    PE - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRHOWY ENTERPRISE WAY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
26,000 GBP2025-03-31
28,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-03-31
Net Current Assets/Liabilities
24,000 GBP2025-03-31
25,000 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts falling due after one year
19,000 GBP2025-03-31
21,000 GBP2024-03-31
Debtors
21,000 GBP2025-03-31
23,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Non-current
23,000 GBP2025-03-31
25,000 GBP2024-03-31
Bank Borrowings
10,000 GBP2025-03-31
12,000 GBP2024-03-31
Total Borrowings
10,000 GBP2025-03-31
12,000 GBP2024-03-31
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Non-current
9,000 GBP2025-03-31
10,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • SIRHOWY ENTERPRISE WAY LIMITED
    Info
    Registered number 04921471
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.