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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 3
  • 1
    Pailes, Jacqueline
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-03-20 ~ now
    OF - Director → CIF 0
    Pailes, Jacqueline
    Office Manager
    Individual (1 offspring)
    Officer
    2005-03-20 ~ now
    OF - Secretary → CIF 0
    Jacqueline Pailes
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pailes, Phillip Brian
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ now
    OF - Director → CIF 0
    Phillip Brian Pailes
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEERWATER HOLDINGS LIMITED

Period: 2005-03-20 ~ now
Company number: 05399722
Registered name
SHEERWATER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
27,038 GBP2024-08-31
63,334 GBP2023-08-31
Cash at bank and in hand
1,091,581 GBP2024-08-31
933,414 GBP2023-08-31
Current Assets
1,118,619 GBP2024-08-31
996,748 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,489 GBP2024-08-31
Net Current Assets/Liabilities
1,113,130 GBP2024-08-31
993,426 GBP2023-08-31
Total Assets Less Current Liabilities
1,113,131 GBP2024-08-31
993,427 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,113,130 GBP2024-08-31
993,426 GBP2023-08-31
Equity
1,113,131 GBP2024-08-31
993,427 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
1 GBP2023-08-31
Called-up share capital (not paid)
Current
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Current
27,037 GBP2024-08-31
40,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
27,038 GBP2024-08-31
Amounts falling due within one year, Current
40,001 GBP2023-08-31
Other Debtors
Non-current
0 GBP2024-08-31
23,333 GBP2023-08-31
Amounts owed to group undertakings
Current
870 GBP2024-08-31
870 GBP2023-08-31
Corporation Tax Payable
Current
3,335 GBP2024-08-31
1,239 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,284 GBP2024-08-31
1,213 GBP2023-08-31
Creditors
Current
5,489 GBP2024-08-31
3,322 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • SHEERWATER HOLDINGS LIMITED
    Info
    Registered number 05399722
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • SHEERWATER HOLDINGS LTD
    S
    Registered number missing
    Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL PRODUCE INSPECTION CONTROL (IPIC) LIMITED
    08570411
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARINE MANAGEMENT SURVEYS LIMITED
    03239953
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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