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
    Gill, James Nicholas
    Supplier Of Architectural Iro born in June 1968
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Mr James Nicolas Gill
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Cresswell, Ian James
    Supplier Of Architectural Iro born in November 1974
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Cresswell, Ian James
    Supplier Of Architectural Iro
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Ian James Creswell
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 3
    Knowles, Steven Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Knowles
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
Ceased 2
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Simons, Linda
    Individual
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE HARDWARE LIMITED

Previous name
SAPPHIRE SOFTWARE LIMITED - 2004-12-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
41 GBP2023-12-31
55 GBP2022-12-31
Total Inventories
45,000 GBP2023-12-31
44,636 GBP2022-12-31
Debtors
Current
278,605 GBP2023-12-31
345,053 GBP2022-12-31
Cash at bank and in hand
294,896 GBP2023-12-31
192,635 GBP2022-12-31
Current Assets
618,501 GBP2023-12-31
582,324 GBP2022-12-31
Net Current Assets/Liabilities
153,974 GBP2023-12-31
188,703 GBP2022-12-31
Total Assets Less Current Liabilities
154,015 GBP2023-12-31
188,758 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,226 GBP2023-12-31
-28,289 GBP2022-12-31
Net Assets/Liabilities
135,775 GBP2023-12-31
160,455 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,687 GBP2023-12-31
5,687 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,687 GBP2023-12-31
5,687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,646 GBP2023-12-31
5,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,646 GBP2023-12-31
5,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
41 GBP2023-12-31
55 GBP2022-12-31
Other types of inventories not specified separately
45,000 GBP2023-12-31
44,636 GBP2022-12-31
Trade Debtors/Trade Receivables
264,835 GBP2023-12-31
329,090 GBP2022-12-31
Other Debtors
13,770 GBP2023-12-31
15,963 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
278,605 GBP2023-12-31
345,053 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,064 GBP2023-12-31
9,809 GBP2022-12-31
Non-current, Amounts falling due after one year
18,226 GBP2023-12-31
28,289 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
129 shares2023-12-31
129 shares2022-12-31
Number of Shares Issued (Fully Paid)
229 shares2023-12-31
229 shares2022-12-31
Nominal value of allotted share capital
229 GBP2023-01-01 ~ 2023-12-31
229 GBP2022-01-01 ~ 2022-12-31

  • SAPPHIRE HARDWARE LIMITED
    Info
    SAPPHIRE SOFTWARE LIMITED - 2004-12-09
    Registered number 05303476
    213 Derbyshire Lane, Norton Lees, Sheffield, South Yorkshire S8 8SA
    Private Limited Company incorporated on 2004-12-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.