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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 3
  • 1
    Dunn, Mandy Jane
    Hr & Corporate Services Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
    Dunn, Mandy Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Forsyth, Duncan Gavin
    Company Director born in August 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Griffiths, David Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2023-02-03
    OF - Director → CIF 0
    Mr David Anthony Griffiths
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brocklehurst, Mark John
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Mark John Brocklehurst
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Timmins, Aimee Elizabeth
    Financial Director born in January 1972
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2023-02-03
    OF - Director → CIF 0
    Locke-timmins, Aimee Elizabeth
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2023-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SHARPLES GROUP LIMITED

Previous name
SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Intangible Assets
570,995 GBP2021-10-31
685,194 GBP2020-10-31
Property, Plant & Equipment
3,399 GBP2021-10-31
11,942 GBP2020-10-31
Fixed Assets
574,394 GBP2021-10-31
697,136 GBP2020-10-31
Total Inventories
161,926 GBP2021-10-31
140,869 GBP2020-10-31
Debtors
388,515 GBP2021-10-31
327,513 GBP2020-10-31
Cash at bank and in hand
428,452 GBP2021-10-31
370,719 GBP2020-10-31
Current Assets
978,893 GBP2021-10-31
839,101 GBP2020-10-31
Net Current Assets/Liabilities
286,296 GBP2021-10-31
161,271 GBP2020-10-31
Total Assets Less Current Liabilities
860,690 GBP2021-10-31
858,407 GBP2020-10-31
Net Assets/Liabilities
860,690 GBP2021-10-31
858,407 GBP2020-10-31
Equity
Called up share capital
191,736 GBP2021-10-31
191,736 GBP2020-10-31
Retained earnings (accumulated losses)
668,954 GBP2021-10-31
666,671 GBP2020-10-31
Equity
860,690 GBP2021-10-31
858,407 GBP2020-10-31
Average Number of Employees
202020-11-01 ~ 2021-10-31
252019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
1,141,990 GBP2021-10-31
1,141,990 GBP2020-11-01
Intangible Assets - Gross Cost
1,141,990 GBP2021-10-31
1,141,990 GBP2020-11-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
570,995 GBP2021-10-31
456,796 GBP2020-11-01
Intangible Assets - Accumulated Amortisation & Impairment
570,995 GBP2021-10-31
456,796 GBP2020-11-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
114,199 GBP2020-11-01 ~ 2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
114,199 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
Goodwill
570,995 GBP2021-10-31
685,194 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,000 GBP2020-11-01
Tools/Equipment for furniture and fittings
73,207 GBP2021-10-31
83,857 GBP2020-11-01
Property, Plant & Equipment - Gross Cost
73,207 GBP2021-10-31
113,857 GBP2020-11-01
Property, Plant & Equipment - Disposals
Motor vehicles
-30,000 GBP2020-11-01 ~ 2021-10-31
Tools/Equipment for furniture and fittings
-10,650 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-40,650 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,000 GBP2020-11-01
Tools/Equipment for furniture and fittings
69,808 GBP2021-10-31
71,915 GBP2020-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,808 GBP2021-10-31
101,915 GBP2020-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,283 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,283 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,000 GBP2020-11-01 ~ 2021-10-31
Tools/Equipment for furniture and fittings
-6,390 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,390 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,399 GBP2021-10-31
11,942 GBP2020-10-31
Finished Goods/Goods for Resale
161,926 GBP2021-10-31
140,869 GBP2020-10-31
Trade Debtors/Trade Receivables
296,076 GBP2021-10-31
294,296 GBP2020-10-31
Amount of corporation tax that is recoverable
5,725 GBP2021-10-31
5,725 GBP2020-10-31
Amounts owed by directors
69,571 GBP2021-10-31
Other Debtors
15,790 GBP2021-10-31
19,010 GBP2020-10-31
Prepayments/Accrued Income
1,353 GBP2021-10-31
8,482 GBP2020-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
249,985 GBP2021-10-31
250,466 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
231,779 GBP2021-10-31
264,921 GBP2020-10-31
Corporation Tax Payable
Amounts falling due within one year
95,584 GBP2021-10-31
50,267 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,474 GBP2021-10-31
102,999 GBP2020-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,775 GBP2021-10-31
9,177 GBP2020-10-31
Related profiles found in government register
  • SHARPLES GROUP LIMITED
    Info
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    Registered number 05257235
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • SHARPLES GROUP LIMITED
    S
    Registered number 05257235
    icon of addressTatton Court, Kingsland Grange, Woolston, Warrington, United Kingdom, WA1 4RR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTatton Court Kingsland Grange, Woolston, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.